International Index Fund | 07/01/2010 - 06/30/2011 |
ICA File Number: 811-10063 |
Reporting Period: 07/01/2010 - 06/30/2011 |
T. Rowe Price International Index Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-10063 |
T. Rowe Price International Index Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 10/31 |
Date of reporting period: 07/01/2010 to 06/30/2011 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price International Index Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 30, 2011 |
======================= INTERNATIONAL EQUITY INDEX FUND ======================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Create Class A For For Management Preferred Shares 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Nagao, Kimitsugu For For Management 3.5 Elect Director Yamada, Masayuki For For Management 3.6 Elect Director Kanbe, Mitsutaka For For Management 3.7 Elect Director Fujishiro, Tetsuya For For Management 3.8 Elect Director Suzuki, Isamu For For Management 3.9 Elect Director Hase, Masatake For For Management 3.10 Elect Director Tamura, Hideharu For For Management 3.11 Elect Director Ishizaki, Toshio For For Management 3.12 Elect Director Tanno, Masanari For For Management 3.13 Elect Director Igarashi, Makoto For For Management 3.14 Elect Director Kobayashi, Hidefumi For For Management 3.15 Elect Director Takahashi, Takeshi For For Management 3.16 Elect Director Tuda, Masakatsu For For Management 4.1 Appoint Statutory Auditor Sugita, For For Management Masahiro 4.2 Appoint Statutory Auditor Nakamura, Ken For For Management -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: MAERSK A Security ID: K0514G135 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1000 per Share 5 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 6a Reelect Michael Rasmussen as Director For For Management 6b Reelect Niels Jacobsen as Director For For Management 6c Reelect Jan Topholm as Director For For Management 6d Reelect Leise Maersk Mc-Kinney Moller For For Management as Director 7a Ratify KPMG as Auditor For For Management 7b Ratify Grant Thornton as Auditor For For Management 8a Establish a more Outward-Oriented Against Against Shareholder Environmentally Friendly Profile of the Company 8b Let the Company Headquarter be EMAS Against Against Shareholder Registered in Accordance with Regulation (EC) No 761/2001 of the European Parliament and of the Council of 19 March 2001 8c Allocate DKK 100 million for the Year Against Against Shareholder 2011 in Order to Investigate the Possibilities of Using Renewable Energy for Propulsion of the Company's Vessels -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953L109 Meeting Date: MAY 21, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.237 Per For For Management Share 3a Reelect Mok Joe Kuen Richard as For For Management Director 3b Reelect Ingrid Chunyuan Wu as Director For For Management 3c Reelect Koh Boon Hwee as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change Company Name to AAC Technologies For For Management Holdings Inc. and Adopt New Chinese Name -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 5 Approve Creation of CHF 73.3 Million For Against Management Pool of Conditional Capital without Preemptive Rights for Employee Stock Participation Plan 6 Approve Creation of CHF 206 Million For For Management Pool of Capital without Preemptive Rights 7.1.1 Reelect Roger Agnelli as Director For For Management 7.1.2 Reelect Louis Hughes as Director For For Management 7.1.3 Reelect Hans Maerki as Director For For Management 7.1.4 Reelect Michel de Rosen as Director For For Management 7.1.5 Reelect Michael Treschow as Director For For Management 7.1.6 Reelect Jacob Wallenberg as Director For For Management 7.1.7 Reelect Hubertus von Gruenberg as For For Management Director 7.2 Elect Ying Yeh as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Nakao, Toru For For Management 2.3 Elect Director Yoshida, Yukie For For Management 2.4 Elect Director Katsunuma, Kiyoshi For For Management 2.5 Elect Director Kojima, Jo For For Management 2.6 Elect Director Kikuchi, Takashi For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: 1039803Z Security ID: E0003D111 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Management Reports, and Remuneration Policy Report for FY 2010; Approve Allocation of Income and Discharge Directors 2 Ratify Creation of Saba For For Management Infraestructuras SA; Authorize Non-Cash Contribution to Saba Infraestructuras SA in the Form of Shares of Saba Aparcamientos SA and Abertis Logistica SA 3 Approve Dividend of EUR 0.67 Per Share For For Management in Cash or Shares 4 Ratify Dividend Distribution to Viana For For Management SPE SL; ProA Capital Iberian Buyout Fund I USA FCR de Regimen Simplificado; ProA Capital Iberian Buyout Fund I Europea; ProA Capital Iberian Buyout Fund I Espana ; and "La Caixa" and its Controlled Subsidiaries 5 Approve Refund of EUR 0.40 Charged For For Management Against Share Issue Premium 6 Authorize Increase in Capital Charged For For Management to Issue Premium for 1:20 Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares on Secondary Exchange 7 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations; Approve Restated Bylaws 8 Amend General Meeting Regulations to For For Management Adapt to Revised Bylaws and Legislations, and Add New Article 6bis Re: Electronic Shareholders' Forum 9 Receive Changes to Board of Directors' None None Management Guidelines 10 Ratify Appointments of and Reelect For Against Management Directors 11 Authorize Issuance of Notes, For For Management Debentures, Other Fixed Income Securities, and Bonds Exchangeable and/or Convertible to Shares; Authorize Exclusion of Preemptive Rights; Void Previous Authorization 12 Approve Matching Share Plan and For For Management Implement Terms of Share Option Plans 2007, 2008, 2009, and 2010 Post Reorganization 13 Reelect PriceWaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Board of For For Management Directors; Accept Individual and Consolidated Management Reports for FY 2010 3 Approve Allocation of Income for FY For For Management 2010 and Dividends of EUR 2.03 per Share 4 Reelect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 5.1 Reelect Belen Villalonga Morenes as For For Management Director 5.2 Elect Sol Daurella Comadran as Director For For Management 6.1 Approve Stock and Option Grants For For Management 6.2 Approve Extention of Stock and Option For For Management Plan 2009-2011 Until 2012; Fix Number of Available Shares for the Plan 7.1 Receive Information on Important None None Management Changes in Assets and Liabilities of Merger Participating Companies Between Date of Merger Plan and AGM 7.2 Approve Merger Balance Sheet For For Management 7.3 Approve Merger by Absorption of Grupo For For Management Entrecanales SA, Servicios Urbanos Integrales SA, Tivafen SA (Sociedad Unipersonal), and Osmosis Internacional SA by Company 7.4 Approve Consolidation of Tax Regime For For Management 8.1 Amend Title I of Bylaws Re: Update For For Management Legal Reference 8.2 Amend Title II of Bylaws Re: Update For For Management Reference to Applicable Legislation 8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management General Meeting 8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management Board-Related 8.5 Amend Title IV of Bylaws Re: Textual For For Management Adjustments and Include Reference to Consolidated Accounts 8.6 Amend Title V of Bylaws For For Management 9 Amend General Meeting Regulations For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Changes to Board of Directors' None None Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Virginie Morgon as Director For For Management 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Denis Hennequin as Director For Against Management 7 Reelect Franck Riboud as Director For For Management 8 Ratify Appointment of Mercedes Erra as For For Management Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 575,000 10 Approve Transaction with Groupe Lucien For For Management Barriere 11 Approve Transaction with Yann Caillere For Against Management 12 Approve Transaction with Gilles For Against Management Pelisson 13 Approve Transaction with Denis For Against Management Hennequin 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 100 Million, Reserved for Specific Beneficiaries 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 16 to 21 at EUR 340 Million 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Change Location of Registered Office to For For Management 110, Avenue de France, 75013 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income for FY 2010 2 Approve Dividend Payments Made on Jan. For For Management 5, 2011 and April 5, 2011 3 Approve EUR 0.10 Refund of Share Issue For For Management Premium Reserve 4 Approve Discharge of Directors for FY For For Management Ended Dec. 31, 2010 5 Authorize Repurchase of Shares; Void For For Management Authorization Granted at AGM Held on June 8, 2010 6 Elect KPMG Auditores SL as Auditors of For For Management Individual and Consolidated Accounts for FY 2011 7.1 Re-elect Clemente Cebrian Ara as For Against Management Director 7.2 Elect Pedro Ballesteros Quintana as For Against Management Director 8 Receive Explanatory Report on None None Management Management Report 9.1 Amend Article 6 of Bylaws Re: Remove For For Management Reference to Old Spanish Companies Law 9.2 Amend Article 11 of Bylaws to Adapt to For For Management Revised Legislations Re: Types of General Meeting 9.3 Amend Article 12 of Bylaws Re: For For Management Announcement of General Meetings and Electronic Shareholders' Forum 9.4 Amend Article 16 of Bylaws to Adapt to For For Management Revised Legislations Re: Competences of General Meeting 9.5 Amend Article 19 of Bylaws Re: Remove For For Management Reference to Former Spanish Companies Law 9.6 Amend Article 22 bis Re: Audit For For Management Committee 10.1 Amend Article 4 of General Meeting For For Management Regulations 10.2 Amend Article 8 of General Meeting For For Management Regulations 10.3 Amend Article 11 of General Meeting For For Management Regulations 10.4 Amend Article 12 of General Meeting For For Management Regulations 11 Authorize Issuance of Bonds, For For Management Debentures, Convertible Bonds Without Preemptive Rights, or Other Types of Fixed Income Securities up to EUR 3 Billion 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Akaki, Shigeru For For Management 2.3 Elect Director Tomimatsu, Satoru For For Management 2.4 Elect Director Tachiki, Kiyoshi For For Management 2.5 Elect Director Tanaka, Shozo For For Management 2.6 Elect Director Shinshita, Masahiko For For Management 2.7 Elect Director Taki, Tatsuo For For Management 2.8 Elect Director Kajiura, Toshiaki For For Management 2.9 Elect Director Imagawa, Tatsunori For For Management 3.1 Appoint Statutory Auditor Sato, Shigeru For For Management 3.2 Appoint Statutory Auditor Yasuda, For Against Management Shinichi 3.3 Appoint Statutory Auditor Oshima, Eiji For For Management 3.4 Appoint Statutory Auditor Doi, Takashi For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 157 Million New For For Management Shares for Future Share Exchange Offers; Amend Article 6 of Company Bylaws; Approve Listing of Shares on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 1.2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 2 Accept Report on Corporate Social None None Management Responsibility and Special Report in Compliance with Article 116 bis of the Stock Market Law for Fiscal Year 2010 and Report on Modifications Made on Board of Board Regulations 3 Advisory Vote on Remuneration Report For Against Management for Fiscal Year 2010 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Elect Directors (Bundled) For Against Management 6 Re-appoint Deloitte as Auditor of For For Management Company and Group 7 Authorize Repurchase of Shares; Void For For Management Authorization Granted at 2010 AGM 8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management 25, 29, 33, and 37 9 Amend Articles 3, 5, 9, 11 and 13 of For For Management General Meeting Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Business Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 3.1 Request for Information from Board of None None Shareholder Directors on Whether Potential Acquisition Offers for Actelion Ltd. Have Been Made (Non-Voting) 3.2 Authorize Special Audit Re: Whether Against Against Shareholder Acquisition Offers for Actelion Ltd. Have Been Made, the Board and Management Response to Such Offers, and the Board's Evaluation of a Potential Sale and Other Strategic Alternatives 4 Approve Discharge of Board and Senior For For Management Management 5 Authorize Repurchase of up to CHF 800 For Against Management Million in Issued Share Capital 6.1 Amend Articles Re: Introduce For For Management Consultative Vote on the Compensation Report 6.2 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securities 6.3 Amend Articles Re: Increase Maximum Against For Shareholder Size of Board From 11 Members to Unlimited Number of Members 6.4 Amend Articles Re: Reduce Board Term to Against For Shareholder One Year 6.5 Amend Articles Re: Direct Election of Against For Shareholder Board Chairman by AGM 7.1 Remove Robert Cawthorn from the Board Against For Shareholder 7.2 Remove Werner Henrich from the Board Against For Shareholder 7.3 Remove Michael Jacobi from the Board Against For Shareholder 7.4 Remove Armin Kessler from the Board Against Against Shareholder 7.5 Remove Jean Melo from the Board Against For Shareholder 8.1.1 Reelect Jean-Paul Clozel as Director For For Management 8.1.2 Reelect Juhani Anttila as Director For Against Management 8.1.3 Reelect Carl Feldbaum as Director For For Management 8.2.1 Elect Jean-Pierre Garnier as Director For For Management 8.2.2 Elect Robert Bertolini as Director For For Management 8.2.3 Elect James Shannon as Director Against For Shareholder 8.2.4 Elect Peter Allen as Director Against For Shareholder 8.2.5 Elect Anders Haerfstrand as Director Against For Shareholder 8.2.6 Elect Robert Hock as Director Against Against Shareholder 8.2.7 Elect Elmar Schnee as Director Against Against Shareholder 8.2.8 Elect Hans-Christian Semmler as Against Against Shareholder Director 8.3.1 Elect James Shannon as Chairman of the Against Against Shareholder Board of Directors 8.3.2 Elect Robert Cawthorn as Chairman of For Against Management the Board of Directors 9 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Transfer Total Dividend Amount from For For Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Elect Didier Lamouche as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kenneth B Scott-Mackenzie as a For For Management Director 3 Elect Arlene M Tansey as a Director For For Management 4 Elect Les V Hosking as a Director For For Management 5 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Holmes as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Henry Engelhardt as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Kevin Chidwick as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Keith James as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Toshio For For Management 1.2 Elect Director Matsuno, Haruo For For Management 1.3 Elect Director Akikusa, Naoyuki For For Management 1.4 Elect Director Hagio, Yasushige For For Management 1.5 Elect Director Kurita, Yuuichi For For Management 1.6 Elect Director Kuroe, Shinichiro For For Management 1.7 Elect Director Sae Bum Myung For For Management 2.1 Appoint Statutory Auditor Hatakeyama, For For Management Akira 2.2 Appoint Statutory Auditor Ogura, For Against Management Masamichi -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Harold Mitchell as Director For For Management 4 Elect Robert Philpott as Director For For Management 5 Re-elect Lorraine Trainer as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Increase in Remuneration of For For Management Non-Executive Directors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management and Significant Events in 2010 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Omission of Dividends on Fiscal Year None None Management 2010 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Adopt Remuneration Policy for For Against Management Management Board Members 9 Reelect A.R. Wynaendts to Management For For Management Board 10 Reelect A. Burgmans to Supervisory For For Management Board 11 Reelect K.M.H. Peijs to Supervisory For For Management Board 12 Reelect L.M. van Wijk to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management One Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For Against Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamitani, Kazuhide For Against Management 1.2 Elect Director Kuroda, Naruhito For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Kiyonaga, Takashi For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kosaka, Masanori For For Management 1.7 Elect Director Mori, Yoshiki For Against Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For Against Management 1.2 Elect Director Okazaki, Soichi For For Management 1.3 Elect Director Kawahara, Kenji For For Management 1.4 Elect Director Iwamoto, Kaoru For For Management 1.5 Elect Director Takahashi, Fujio For For Management 1.6 Elect Director Konishi, Yukio For For Management 1.7 Elect Director Okada, Motoya For Against Management 1.8 Elect Director Toyoshima, Masaaki For For Management 1.9 Elect Director Soma, Masaru For For Management 1.10 Elect Director Iwamoto, Hiroshi For For Management 1.11 Elect Director Fujiwara, Yuzo For For Management 1.12 Elect Director Murai, Masato For For Management 1.13 Elect Director Nakamura, Akifumi For For Management 1.14 Elect Director Umeda, Yoshiharu For For Management 2.1 Appoint Statutory Auditor Harada, Kenji For Against Management 2.2 Appoint Statutory Auditor Chiba, For Against Management Seiichi 2.3 Appoint Statutory Auditor Taira, Mami For For Management 2.4 Appoint Statutory Auditor Machida, For For Management Yoshihiro -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For Against Management 3 Ratify Joint Auditors For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Lev Leviev as Director For For Management 2.2 Elect Avinadav Greenshpun as Director For For Management 2.3 Elect Eitan Haber as Director For For Management 2.4 Elect Shmuel Shakedi as Director For For Management 2.5 Elect Shlomo Borokov as Director For For Management 3 Ratify Joint Auditors For Against Management 4 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: APR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to Amended Bond Indenture For Against Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Aaron Regent as Director For For Management 5 Elect Gregory Hawkins as Director For For Management 6 Elect Kevin Jennings as Director For For Management 7 Elect James Cross as Director For For Management 8 Elect Andre Falzon as Director For For Management 9 Elect Stephen Galbraith as Director For For Management 10 Elect Robert Godsell as Director For For Management 11 Elect Michael Kenyon as Director For For Management 12 Elect Derek Pannell as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise the Company to Use Electronic For For Management Communications 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Annual Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6.1.1 Receive Special Board Report None None Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations 6.1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments 6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management Submitted at AGM 6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management 3.2.3 to 3.2.7 6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.2.7 Amend Articles Re: Publication of For Did Not Vote Management Minutes of Meetings 6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.1.1 Increase Authorized Capital For Did Not Vote Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 6.1.2 6.2 Amend Articles Re: Board Committees For Did Not Vote Management 6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.4 Amend Articles Re: Dividend For Did Not Vote Management Announcement 6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 6.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Rogerson as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect George Walker as Director For For Management 8 Re-elect Bill Caplan as Director For For Management 9 Re-elect Kash Pandya as Director For For Management 10 Re-elect David Hamill as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Elect Ken Hanna as Director For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chan Cheuk Yin as Director For For Management 3b Reelect Chan Cheuk Hei as Director For For Management 3c Reelect Kwong Che Keung, Gordon as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Market Customary For For Management Indemnities in Relation to the Issue of $500 Million 4 Percent Convertible Bonds Due 2016 -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Bruce Phillips as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2 Million Per Annum -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 08, 2010 Meeting Type: Annual/Special Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Francois Dehecq as For Against Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Reelect Leo van Wijk as Director For Against Management 8 Reelect Jean-Marc Espalioux as Director For For Management 9 Reelect Patricia Barbizet as Director For Against Management 10 Reelect Jean-Cyril Spinetta as Director For Against Management 11 Elect Maryse Aulagnon as Director For For Management 12 Elect Peter Hartman as Director For Against Management 13 Reelect Christian Magne as Director For Against Management 14 Elect Bernard Pedamon as Director For Against Management 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Renew Appointment of BEAS as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 18 Approve Reduction in Capital Through For For Management Reduction in Par Value from EUR 8.75 to EUR 1 and Amend Article 6 of Bylaws Accordingly 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 21 Approve Issuance of Shares up to EUR 45 For For Management Million Reserved for Qualified Investors and Institutional Investors 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 21 Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capitalization of Reserves of For For Management Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For Against Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as a Director For For Management 2 Elect James Fox as a Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Yoshino, Akira For For Management 1.5 Elect Director Hiramatsu, Hirohisa For For Management 1.6 Elect Director Akatsu, Toshihiko For For Management 1.7 Elect Director Fujiwara, Yoshio For For Management 1.8 Elect Director Fujita, Akira For For Management 1.9 Elect Director Sumiya, Noboru For For Management 1.10 Elect Director Karato, Yuu For For Management 1.11 Elect Director Izumida, Takashi For For Management 1.12 Elect Director Saito, Fusae For For Management 1.13 Elect Director Saeki, Noriyasu For For Management 1.14 Elect Director Matsubara, Yukio For For Management 1.15 Elect Director Tsutsumi, Hideo For For Management 1.16 Elect Director Machida, Masato For For Management 1.17 Elect Director Minami, Ryohei For For Management 1.18 Elect Director Terai, Hiroshi For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 3.1 Elect Director Yamaguchi, Norio For For Management 3.2 Elect Director Ito, Masatoshi For For Management 3.3 Elect Director Kunimoto, Yutaka For For Management 3.4 Elect Director Yokoyama, Keiichi For For Management 3.5 Elect Director Nagamachi, Takashi For For Management 3.6 Elect Director Iwamoto, Tamotsu For For Management 3.7 Elect Director Yoshizumi, Tomoya For For Management 3.8 Elect Director Nagai, Keisuke For For Management 3.9 Elect Director Miyake, Hiroyuki For For Management 3.10 Elect Director Togashi, Yoichiro For For Management 3.11 Elect Director Ono, Hiromichi For For Management 3.12 Elect Director Igarashi, Koji For For Management 3.13 Elect Director Hashimoto, Shozo For For Management 3.14 Elect Director Fukushima-Tachibana For For Management Sakie -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Notice of Meeting and Agenda For Did Not Vote Management 1b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Receive Information About Business None None Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors for For Did Not Vote Management 2010 6 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2010 7 Elect Directors For Did Not Vote Management 8 Elect Members of Nominating Committee For Did Not Vote Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2010 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approval of Instructions to the For Did Not Vote Management Nominating Committee 12 Resolution Regarding Demerger For Did Not Vote Management 13 Amend Articles Re: Share Capital and For Did Not Vote Management Registration; Term of Board Membership; Voting Procedure 14 Reduction of the Share Premium Account For Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3a Adopt Financial Statements For For Management 3b Receive Announcements on Allocation of None None Management Income 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.40 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect U-E Bufe to Supervisory Board For For Management 5b Reelect P. Bruzelius to Supervisory For For Management Board 6a Amend Executive Incentive Bonus Plan For For Management 6b Amend Performance Criterion in For For Management Long-Term Incentive Plan 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million to the Chairman and SEK 425,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Representatives of up to Five For For Management of Company's Largest Shareholders to Serve on Nominating Committee 17a Approve SEK 6.84 Million Reduction In For For Management Share Capital via Share Cancellation 17b Approve Transfer of SEK 6.84 Million For For Management from Free Equity to Share Capital 18 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Fukujin, Kunio For For Management 2.2 Elect Director Watanabe, Arata For For Management 2.3 Elect Director Ishiguro, Denroku For For Management 2.4 Elect Director Takahashi, Hidetomi For For Management 2.5 Elect Director Takita, Yasuo For For Management 2.6 Elect Director Kanome, Hiroyuki For For Management 2.7 Elect Director Hasebe, Shozo For For Management 2.8 Elect Director Nishikawa, Mitsuru For For Management 2.9 Elect Director Miyake, Shunichi For For Management 2.10 Elect Director Arakawa, Ryuuji For For Management 2.11 Elect Director Shinohara, Tsuneo For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management 2 Amend Restricted Share Unit Scheme For For Management 3 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme or the Restricted Share Unit Scheme to 156 Million Shares 4 Approve Replacement of Scheme Mandate For For Management to Allot, Issue, and Deal Shares Under the Restricted Share Unit Scheme to 156 Million Shares -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lu Zhaoxi, Jonathan as Director For For Management 3 Reelect Wu Wei, Maggie as Director For For Management 4 Reelect Shao Xiaofeng as Director For For Management 5 Reelect Peng Yi Jie, Sabrina as For For Management Director 6 Reelect Kwauk Teh Ming, Walter as For For Management Director 7 Reelect Tsuei, Andrew Tian Yuan as For For Management Director 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Issuance of Shares Pursuant to For For Management the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Nagase, Shin For For Management 2.4 Elect Director Morimoto, Mitsuo For For Management 2.5 Elect Director Hidema, Tomohiro For For Management 2.6 Elect Director Okada, Keisuke For For Management 2.7 Elect Director Hora, Hayao For For Management 2.8 Elect Director Shinobe, Osamu For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 2.10 Elect Director Takemura, Shigeyuki For For Management 2.11 Elect Director Ito, Hiroyuki For For Management 2.12 Elect Director Maruyama, Yoshinori For For Management 2.13 Elect Director Tonomoto, Kiyoshi For For Management 2.14 Elect Director Katanozaka, Shinya For For Management 2.15 Elect Director Okada, Akira For For Management 2.16 Elect Director Kimura, Misao For Against Management 2.17 Elect Director Mori, Shosuke For Against Management 3 Appoint Statutory Auditor Okawa, For Against Management sumihito 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: A16 Security ID: Y00398100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Share 3 Approve Directors' Fees of SGD 692,500 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 490,400) 4 Reelect Andrew Choo Hoo as Director For For Management 5 Reelect Kuok Oon Kwong as Director For For Management 6 Reelect Keith Tay Ah Kee as Director For For Management 7 Reelect Lau Wah Ming as Director For For Management 8 Reelect Michael Chang as Director For For Management 9 Reelect Jimmy Seet Keong Huat as For For Management Director 10 Reelect Goh Soo Siah as Director For For Management 11 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Allgreen Share Option Scheme -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Reduction in Issued Share For For Management Capital 6 Authorize Share Capital Increase with For For Management Preemptive Rights 7 Authorize Convertible Debt Issuance For For Management 8 Repurchase Preference Shares Held by For For Management the Government 9 Amend Company Articles For For Management 10 Ratify Director Appointment For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Patrick Kron as Director For Against Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Jean-Martin Folz as Director For For Management 7 Reelect James W Leng as Director For For Management 8 Reelect Klaus Mangold as Director For For Management 9 Reelect Alan Thomson as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect G John Pizzey as a Director For For Management 3b Elect Emma Stein as a Director For For Management 4 Approve the Maximum Aggregate Fees of For For Management Non-Executive Directors of Alumina Ltd. at A$1.25 Million 5 Approve the Grant of 265,800 For For Management Performance Rights Under the Company's Long Term Incentive Plan to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Yamashita, Yoshihiro For For Management 2.4 Elect Director Isobe, Tsutomu For For Management 2.5 Elect Director Sueoka, Chikahiro For For Management 2.6 Elect Director Abe, Atsushige For For Management 2.7 Elect Director Shibata, Kotaro For For Management 2.8 Elect Director Shigeta, Takaya For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Ryoichi 3.2 Appoint Statutory Auditor Nozaki, For For Management Shoichi 3.3 Appoint Statutory Auditor Saito, For For Management Masanori 3.4 Appoint Statutory Auditor Yasuda, For For Management Katsuhiko 4 Appoint Alternate Statutory Auditor For For Management Nishiwaki, Nobuhiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Chris Roberts as a Director For For Management 2b Elect Armin Meyer as a Director For For Management 2c Elect Karen Guerra as a Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Managing Director and CEO, Under the Company's Management Incentive Plan- Equity in Respect of the 2011 to 2013 Financial Years 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Neil Carson as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Tim Faithfull as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Neil Bruce as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2002 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 6,000 per Share and KRW 6,050 per Preferred Share 2 Reelect Kwon Young-So as Inside For For Management Director 3 Reelect Three Outside Directors who For For Management will also Serve as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian Clark as a Director For For Management 2b Elect Peter Shergold as a Director For For Management 2c Elect Catherine Brenner as a Director For For Management 2d Elect Richard Allert as a Director For For Management 2e Elect Patricia Akopiantz as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance Rights For For Management with a Value of A$2.2 Million at the Time of the Grant to Craig Dunn, Managing Director of the Company 5 Approve the Maximum Aggregate For For Management Director's Fee of AMP Ltd at A$3.85 Million 6 Approve the Issuance of 1,200 Notes at For For Management an Issue Price of A$500,000 Each to Certain Investors Selected and Arranged By UBS Ltd. -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Change Date of Annual Meeting For Did Not Vote Management A2 Amend Articles Re: Variable For Did Not Vote Management Remuneration A3a Approve Condition Precedent For Did Not Vote Management A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management Act A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management Act A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management Rights Act A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Act A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management Act A3g Delete Article36bis For Did Not Vote Management A4a Receive Special Board Report None None Management A4b Receive Special Auditor Report None None Management A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management A4d A4d Approve Issuance of Stock Options for For Did Not Vote Management Board Members A4e Amend Articles to Reflect Changes in For Did Not Vote Management Capital A4f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Stock Options to Independent Directors A4g Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Report (Non-Voting) None None Management B2 Receive Auditors' Report (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Receive Information on Resignation of None None Management Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management Director B8c Reelect Kees Storm as Independent For Did Not Vote Management Director B8d Reelect Peter Harf as Independent For Did Not Vote Management Director B8e Elect Olivier Goudet as Independent For Did Not Vote Management Director B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Omnibus Stock Plan For Did Not Vote Management B10a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B10b Approve Change-of-Control Clause Re : For Did Not Vote Management US Dollar Notes B10c Approve Change-of-Control Clause Re : For Did Not Vote Management Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement B10d Approve Change-of-Control Clause Re : For Did Not Vote Management CAD Dollar Notes C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Ronald J S Bell as a Director For For Management 2b Elect W Peter Day as a Director For For Management 3 Approve the Grant of Up to 129,730 For For Management Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer, Under the Chief Executive Officer Performance Rights Plan 4 Amend the Company's Constitution Re: For For Management Inclusion of Superannuation Contributions within the Maximum Aggregate Amount Payable to Non-Executive Directors per Year 5 Approve the Increase in Non-Executive None For Management Directors' Maximum Aggregate Remuneration to A$1.25 Million Per Annum 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Wang Wenmo as Executive For For Management Director 4 Reelect Wu Yonghua as Executive For For Management Director 5 Reelect Lu Hong Te as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Charles Bailey as Director For Abstain Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For Against Management 8 Re-elect Guillermo Luksic as Director For Against Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 3 Appoint Statutory Auditor Endo, Koshin For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirakawa, Yuuji For For Management 1.2 Elect Director Brian F. Prince For Against Management 1.3 Elect Director Tokuoka, Kunimi For For Management 1.4 Elect Director Baba, Shinsuke For For Management 1.5 Elect Director James Danforth Quayle For For Management 1.6 Elect Director Frank W. Bruno For For Management 1.7 Elect Director Lawrence B. Lindsey For Against Management 1.8 Elect Director Tsugawa, Kiyoshi For For Management 1.9 Elect Director Marius J. L. Jonkhart For For Management 1.10 Elect Director Takeda, Shunsuke For For Management 1.11 Elect Director Cornelis Maas For For Management 1.12 Elect Director Louis J. Forster For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nagase, Tomiaki 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAY 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect J H Maasland as a Director For For Management 2b Elect G K O'Reilly as a Director For For Management 2c Elect E J Harvey as a Director For For Management 2d Elect B D Chenoweth as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the APN News & Media Ltd. Long For For Management Term Incentive Plan 5 Approve the Grant of Performance Rights For For Management Under the LTI Plan to Brett Chenoweth, Managing Director and Chief Executive Officer of the Company 6 Approve the Adoption of New For For Management Constitution -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Ticker: AQA Security ID: Q0460J103 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Derek Cowlan as a Director For For Management 2 Elect Gordon Galt as a Director For For Management 3 Elect Dai Zhihao as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suzanne P. Nimocks as Director For Did Not Vote Management 1 Acknowledge Report of the Board Re: For Did Not Vote Management Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of For Did Not Vote Management PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and For Did Not Vote Management Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of For Did Not Vote Management the Spin-Off 5 Approve Reduction in Share Capital to For Did Not Vote Management Reflect Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital as Proposed under Item 5 7 Amend Articles Re: Legislative Changes For Did Not Vote Management and Implementation of the EU Shareholder Rights Directive 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements for FY 2010 2 Accept Consolidated Financial For For Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Re-elect Lakshmi N. Mittal as Director For Against Management 8 Re-elect Antoine Spillmann as Director For For Management 9 Re-elect Lewis B. Kaden as Director For For Management 10 Re-elect HRH Prince Guillaume de For For Management Luxembourg as Director 11 Elect Bruno Lafont as New Director For For Management 12 Ratify Deloitte SA as Auditors For For Management 13 Approve Restricted Share Unit Plan and For Against Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAY 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect DCP Banks as a Director For For Management 2 Elect LG Flock as a Director For For Management 3 Elect RA Davis as a Director For For Management 4 Approve the Grant of 1.02 Million For For Management Performance Share Rights Under the Company's Long Term Incentive Program to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Adoption of Remuneration For For Management Report 6 Approve the Adoption of New For For Management Constitution -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Ogita, Hitoshi For For Management 4.2 Elect Director Izumiya, Naoki For For Management 4.3 Elect Director Motoyama, Kazuo For For Management 4.4 Elect Director Koji, Akiyoshi For For Management 4.5 Elect Director Kawatsura, Katsuyuki For For Management 4.6 Elect Director Nagao, Toshihiko For For Management 4.7 Elect Director Kodato, Toshio For For Management 4.8 Elect Director Tonozuka, Yoshihiro For For Management 4.9 Elect Director Bando, Mariko For For Management 4.10 Elect Director Tanaka, Naoki For For Management 4.11 Elect Director Ito, Ichiro For For Management 5.1 Appoint Statutory Auditor Sakurai, For Against Management Takahide 5.2 Appoint Statutory Auditor Nakamura, For For Management Naoto 5.3 Appoint Statutory Auditor Kakegai, For For Management Yukio -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Haga, Kenji For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Expand Board Eligibility 2.1 Elect Director Shimizu, Yoji For For Management 2.2 Elect Director Hishiyama, Takeo For For Management 2.3 Elect Director Kitamura, Jiro For For Management 2.4 Elect Director Narimatsu, Kazuhiko For For Management 2.5 Elect Director Okayasu, Osamu For For Management 2.6 Elect Director Ueno, Shinichi For For Management 2.7 Elect Director Uemura, Yoshiki For For Management 2.8 Elect Director Nakazato, Hiroshi For For Management 2.9 Elect Director Onohara, Hiroaki For For Management 2.10 Elect Director Nomiyama, Hiroshi For For Management 2.11 Elect Director Kato, Takeshi For For Management 2.12 Elect Director Naganuma, Koichiro For For Management 2.13 Elect Director Stuart Neish For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Yoshiro 3.2 Appoint Statutory Auditor Ichikawa, For Against Management Makoto 3.3 Appoint Statutory Auditor Ota, Hiroshi For Against Management 3.4 Appoint Statutory Auditor Yoshinari, For For Management Masayuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Fee Supplement to For For Management the Trust Deed -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, Statement by Ascendas Funds Management (S) Limited, and Audited Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 3 Elect Peter George as a Director For For Management 4 Approve the Grant of Up to 3.36 Million For For Management Options to Mark Rowsthorn, CEO and Managing Director, with an Exercise Price of A$1.67 Each Under the Asciano Options and Rights Plan 5 Approve the Increase in Aggregate For For Management Amount of the Non-Executive Directors' Remuneration to A$3 Million Per Annum 6 Approve the Amendment to the Company's For For Management Constitution Regarding Destapling 7 Approve the Amendment to the Trust For For Management Constitution 8 Approve the Acquisition of All Ordinary For For Management Units of Asciano Finance Trust by Asciano Ltd by Way of a Trust Scheme 9 Approve Share Consolidation on a Two For For Management for One Basis and Any Fractional Entitlements Will be Rounded Off to the Nearest Whole Number -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Wada, Kiyomi For For Management 2.2 Elect Director Oyama, Motoi For For Management 2.3 Elect Director Ikezaki, Toshiro For For Management 2.4 Elect Director Sano, Toshiyuki For For Management 2.5 Elect Director Matsuo, Kazuhito For For Management 2.6 Elect Director Hashimoto, Kosuke For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hamaoka, Mineya For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement 2 Reelect Charles Dean del Prado as For For Management Director 3 Reelect Petrus Antonius Maria van For For Management Bommel as Director -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.1 per For For Management Share and Special Dividend of HK$1.1 per Share 3a Reelect Arthur H. Del Prado as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Robin Gerard Ng Cher Tat as For Against Management Executive Director and Authorize Board to Fix His Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Ratify Issue of Shares to Lee Wai For Against Management Kwong, Lo Tsan Yin, Peter, and Chow Chuen, James Pursuant to the Employee Share Incentive Scheme on Dec. 15, 2010 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Remuneration Guidelines for Executive Management 8c Receive Board's proposal on Allocation None None Management of Income 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1 Million to the Chairman, SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management Douglas, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve 2011 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Decrease in Size of Board For For Management 3 Approve External Auditors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Long Term Incentive Plan and For Against Management Authorize Share Repurchase Program 6 Amend Company Bylaws For For Management 7 Amend Regulations Governing General For For Management Meetings 8.1 Slate Submitted by Mediobanca None Did Not Vote Management 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Galen Weston as Director For Against Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect George Weston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Executive Share Incentive Plan For Against Management 2003 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, None None Management Directors' Report and Auditor's Report for ASX and its Controlled Entities for the Year Ended June 30, 2010(Non-Voting) 2 Receive Financial Statements and None None Management Auditor's Report for the National Guarantee Fund for the Year Ended June 30, 2010 (Non-Voting) 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4a Elect David Gonski AC as Director For For Management 4b Elect Shane Finemore as Director For For Management 4c Elect Jillian Broadbent AO as Director For For Management 5 Approve Modifications to the For For Management Constitution -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: Security ID: T05404107 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Amend the Company's Stock Option For For Management Schemes 3 Approve Equity Compensation Plans For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Renew Appointment of Colette Neuville For For Management as Censor 7 Ratify Change of Registered Office to For For Management River Ouest, 80, Quai Voltaire 95870 Bezons 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as a Director For For Management 2 Elect Hugh Richmond Lloyd Morrison as a For For Management Director 3 Elect Brett Godfrey as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor 5 Approve the Increase in the Directors' For For Management Aggregate Remuneration to NZ$1.29 Million Per Annum -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.2 Elect Olivier Lim as a Director For For Management 3.3 Elect Stephen Eric Newton as a Director For For Management 3.4 Elect Nancy Jane Milne as a Director For For Management 3.5 Elect Robert Edward Prosser as a For For Management Director 4 Approve the Grant of 371,000 For For Management Performance Rights to Bob Johnston Under the Australand Performance Rights Plan and the Issue of Stapled Securities to Mr Johnston on the Vesting of the Rights 5.1 Amend the Constitution of Australand For For Management Holdings Ltd Re: Capital Reallocations from Australand Holdings Ltd to Australand Property Trust 5.2 Amend the Constitution of Australand For For Management Property Trust Re: Capital Reallocations from Australand Holdings Ltd to Australand Property Trust and the APT Supplemental Deed Poll 5.3 Approve the Proposed Amendments to the For For Management Constitution of Australand Holdings Ltd Re: Capital Reallocations from Australand Holdings Ltd to Australand Property Trust 5.4 Approve the Proposed Amendments to the For For Management Constitution of Australand Holdings Ltd Re: Capital Reallocations from Australand Holdings Ltd to Australand Property Trust 6.1 Approve the Capital Reduction by For For Management Australand Holdings Ltd and the Compulsory Reallocation to Australand Property Trust 6.2 Accept the Capital Reallocation Amount For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Amendments to the Company's For For Management Constitution Regarding Profits Test for Dividend Distribution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4 Approve the Grant of Performance Rights For For Management Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan 5(a) Elect G. J. Clark as a Director For For Management 5(b) Elect D. E. Meiklejohn as a Director For For Management 5(c) Elect R. J. Reeves as a Director Against Against Shareholder 5(d) Elect I. J. Macfarlane as a Director For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Tsunemori, Yasuhiro For For Management 2.3 Elect Director Morimoto, Hironori For For Management 2.4 Elect Director Tamura, Tatsuya For For Management 2.5 Elect Director Hattori, Norio For For Management 2.6 Elect Director Matsumura, Teruyuki For For Management 2.7 Elect Director Kobayashi, Kiomi For For Management 2.8 Elect Director Shimazaki, Noriaki For For Management 3.1 Appoint Statutory Auditor Kiyohara, For For Management Toshiki 3.2 Appoint Statutory Auditor Sakakura, For For Management Yuuji -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Against Management Directors (Bundled), and Approve Their Remuneration 3 Approve 'New Leadership Team Long Term For Against Management Incentive Plan Autogrill' 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For Against Management 2 Approve Capital Increase Authorization For Against Management Related to Long Term Incentive Plan -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Webb as Director For For Management 4 Elect Jonathan Bloomer as Director For For Management 5 Re-elect Richard Gaunt as Director For For Management 6 Re-elect Sushovan Hussain as Director For For Management 7 Elect Frank Kelly as Director For For Management 8 Re-elect Michael Lynch as Director For For Management 9 Re-elect John McMonigall as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Igal Mayer as Director For For Management 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Mark Hodges as Director For For Management 9 Re-elect Andrew Moss as Director For For Management 10 Re-elect Carole Piwnica as Director For For Management 11 Re-elect Patrick Regan as Director For For Management 12 Re-elect Colin Sharman as Director For For Management 13 Re-elect Leslie Van de Walle as For For Management Director 14 Re-elect Russell Walls as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Remuneration Report For For Management 21 Receive and Consider the Corporate For For Management Responsibility Report 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Annual Bonus Plan 2011 For For Management 25 Approve Long Term Incentive Plan 2011 For For Management 26 Amend All Employee Share Ownership Plan For For Management 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Disposal of the For For Management Company's Interest in Delta Lloyd NV -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Takehiro For For Management 3.2 Elect Director Nishimiya, Eiji For For Management 3.3 Elect Director Hiraoka, Satoru For For Management 3.4 Elect Director Miwa, Akira For For Management 4.1 Appoint Statutory Auditor Tamura, For Against Management Koichi 4.2 Appoint Statutory Auditor Sonoki, For Against Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AWB LIMITED Ticker: Security ID: Q12332104 Meeting Date: NOV 16, 2010 Meeting Type: Court Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Company and Its Ordinary Shareholders -------------------------------------------------------------------------------- AWB LIMITED Ticker: Security ID: Q12332104 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Company's For For Management Constitution Regarding The Removal of the 10 Percent Shareholding Cap 2 Approve the Amendments to the Company's For For Management Constitution Regarding The Payment of Dividends by the Company from Sources Permitted by Law Other than Profits -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: Security ID: Q12354108 Meeting Date: MAR 02, 2011 Meeting Type: Court Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between AXA Asia Pacific Holdings Ltd and Its Shareholders -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: Security ID: Q12354108 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of the Company's Asian For For Management Businesses to AXA SA and/or One or More of Its Subsidiaries 2 Approve the Provision of Benefits to For Against Management the Company's Designated Executives on Any Termination of Employment in Connection with the Proposed Merger -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 4.1 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 4.2 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Reelect Eveline Saupper as Director For For Management 6.2 Elect Georges-Antoine de Boccard as For For Management Director 6.3 Elect Andreas Beerli as Director For For Management -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 1 Elect Director For Against Management 2 Amend Rules of General Meetings For For Management -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements 3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management 3.B Slate B Submitted by Minority None For Management Shareholders 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Paschi For For Management Gestioni Immobiliari S.p.A. 2 Approve Partial Spin-Off of MPS For For Management Immobiliare S.p.A. 3 Approve Merger by Absorption of MPS For For Management Investments S.p.A. 4 Amend Articles to Reflect Changes in For For Management Capital 5 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws Re: Related Party For For Management Transactions 2 Amend Articles Re: Saving Shares For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JUN 06, 2011 Meeting Type: Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Increase in Capital In The For For Management Maximum Amount of EUR 2 Billion With Preemptive Rights 3 Approve Increase in Capital In The For For Management Maximum Amount of EUR 471 Million With Preemptive Rights 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO Ticker: PMI Security ID: T15120107 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Two Directors For Did Not Vote Management 4 Appoint One Alternate Internal For Did Not Vote Management Statutory Auditor 5 Amend Regulations on General Meetings For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO Ticker: PMI Security ID: T15120107 Meeting Date: JUN 25, 2011 Meeting Type: Special Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Amend Regulations on General Meetings For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 1 Eliminate the Par Value of Shares For Did Not Vote Management 2 Approve Increase in Capital with For Did Not Vote Management Pre-Emptive Rights 3 Amend Articles 8 and 17 to Reflect For Did Not Vote Management Changes in Capital 4 Amend Company Bylaws Re: Articles 13, For Did Not Vote Management 41, and 47 5 Amend Terms of Convertible Bonds Note For Did Not Vote Management and Authorize Capital Increase without Pre-Emptive Rights -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPI S.A Ticker: BPIU Security ID: X03168410 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Amend Articles 10, 11, 12, 14, 21, 28, For For Management and 29 5 Authorize Capitalization of Reserves of For For Management EUR 90 Million for a Bonus Issue 6 Elect Corporate Bodies For Against Management 7 Elect Remuneration Committee For For Management 8 Approve Remuneration Report For For Management 9 Authorize Share Repurchase and For For Management Reissuance -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: X03188137 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Amend Articles For For Management 4a Appoint Independent Auditor to Appraise None For Shareholder Increase in Capital 4b Approve Increase in Share Capital None For Shareholder 5 Authorize Capitalization of Reserves For For Management for a Bonus Issue 6 Approve Remuneration Policy for For For Management Chairman and Vice Chairman 7 Approve Remuneration Committee and For For Management Welfare Board Fees 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Remuneration Policy for the For For Management Executive Committee 10 Approve Remuneration Policy for Senior For For Management Executives and Managers 11 Elect General Meeting Board for For For Management 2011-2013 12 Elect Remuneration Committee and For For Management Welfare Board for 2011-2013 13 Elect Board Members for 2011-2013 For For Management 14 Elect Executive Board for 2011-2013 For For Management 15 Elect Statutory Auditor for 2011-2013 For For Management 16 Appoint External Auditor for 2011-2013 For Against Management 17 Authorize the Repurchase and Reissuance For For Management of Shares 18 Authorize the Repurchase and Reissuance For For Management of Debt Instruments -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: X03188137 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Government Guarantee For For Management 2 Approve Suspension of Preemptive Rights For For Management for the Issuance of Shares in Connection with Government Guarantee -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: X03485475 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Government Guarantee For For Management 2 Approve Suspension of Preemptive Rights For For Management for the Issuance of Shares in Connection with Government Guarantee -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of New Shares without Preemptive Rights in Connection with the Acquisition of Banco Guipuzcoano; Amend Article 7 Accordingly 2 Authorize Issuance of Convertible Bonds For For Management in Exchange for Shares of Banco Guipuzcoano in Connection with the Acquisition Referred to in the Previous Item 3 Approve Listing of New Shares and For For Management Convertible Bonds to be Issued in Connection with the Acquisition Referred to in Item 1 4.1 Amend Article 51 of Company Bylaws Re: For For Management Increase Board Size 4.2 Elect Jose Echenique Landiribar as For For Management Director 4.3 Elect Jose Ramon Martinez Sufrategui as For For Management Director 5 Stipulate that Implementation of the For For Management Foregoing Resolutions (Items 1-4.3) is Conditioned Upon Approval of the Tender Offer by CNMV and other Relevant Authorities 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports; Approve Allocation of Income, Distribution of Dividends, and Discharge Directors for Fiscal Year 2010 2 Re-elect Isak Andic Ermay as Director For Against Management 3 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures 5 Authorize Issuance of Convertible Debt For For Management Securities Including Warrants without Preemptive Rights up to EUR 2 Billion 6 Authorize Repurchase of Shares; Void For For Management Unused Part of Authorization Granted at 2010 AGM 7 Re-elect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE VALENCIA Ticker: BVA Security ID: E16100369 Meeting Date: MAR 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Management Report, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Scrip Dividends to Complement For For Management Cash Dividends for FY2010 Charged to Share Issue Premium Reserves 3 Fix Number of Directors to 15 For For Management 4 Reelect Montepio Loreto Mutualidad de For Against Management Prevision Social as Director 5 Authorize Increase in Capital Charged For For Management to Issue Premium Account via Issuance of 9.66 Million Shares for 1:50 Bonus Issue; Consequently Amend Article 6 of Company Bylaws 6 Authorize Increase in Capital via Cash For For Management Contributions without Preemptive Rights in Accordance with Article 297.1.b, 308 and 506 of Spanish Corporate Enterprises Act; Void Previous Authorization Granted at the AGM Held on March 1, 2008 7 Authorize Issuance of Non-Convertible For For Management Debt Instruments; Void Unused Part of Authorization Granted at the AGM Held on March 6, 2010 8 Reelect Deloitte SL as Auditor For For Management 9 Authorize Share Repurchase; Void For Against Management Authorization Granted at the AGM Held on March 6, 2010 10 Authorize Filing of Statutory Reports For For Management in Accordance with Article 279 of Spanish Corporate Enterprises Act 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BTO Security ID: E20930124 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Discharge Directors for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3a Fix Number of Directors to 14 For For Management 3b Ratify Cooptation of Antonio Basagoiti For For Management Garcia-Tunon 3c Ratify Cooptation of Jose Corral Lope For For Management 3d Ratify Cooptation of Alfonso Libano For For Management Daurella 3e Ratify Cooptation of Juan Guitard Marin For For Management 3f Reelect Jose Antonio Garcia Cantera as For For Management Director 3g Reelect Juan Delibes Liniers as For For Management Director 3h Reelect Matias Rodriguez Inciarte as For For Management Director 4 Reelect Auditors For For Management 5 Adopt New Bylaws For For Management 6 Amend General Meeting Guidelines For For Management 7 Approve Director Remuneration in For For Management Company Shares for Fiscal Year 2010 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Report For For Management 10 Present Annual Report Complementary to None None Management the Management Report in Accordance with Art. 116 bis of Stock Market Law 11 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Election of Directors For For Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Amend Articles 14 and 16 For For Management 9 Amend Articles 4, 5, 10, 13, and 14 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Suspension of Preemptive Rights For For Management for the Issuance of Shares in Connection with Government Guarantee for Issuance of Convertible Debt 3 Ratify Vincent Pacaud as Director For For Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate the Par Value of Shares For Did Not Vote Management 2 Approve Increase in Capital With For Did Not Vote Management Preemptive Rights 3 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.a Approve Remuneration Report For Did Not Vote Management 5.b Approve Restricted Stock Plan For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Supervisory Board Members For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2010 2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management Bylaws Re: Transfer of Shares, General Shareholders' Meeting Announcement, Meeting Attendance, Audit and Control Committee, and Dissolution and Liquidation 2.2 Amend Article 17 and Remove Second For For Management Transitional Provision of Bylaws Re: Fix Number of Directors to 18, and Possible Inclusion of Remuneration in Shares 2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management Composition and Functions of Management and Risk Assessment Committee 2.4 Amend Article 15 and First Transitional For For Management Provision Re: Table of the Meeting 2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management 18, 20, 21, 22, 28, and Final Article, Including Removal of Articles 30 and 32 of Company Bylaws 3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management of General Meeting Regulations 4 Elect Michael Lucas as Director For Against Management 5 Reelect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights and Amend Articles Accordingly 7.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 7.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 8 Authorize Issuance of Non Convertible For For Management Bonds, Debentures, and Debt Securities up to EUR 100 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 9 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 2.5 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 10 Advisory Vote on Company's Remuneration For For Management Report 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Enter into For For Management Activities in Accordance with the Company Objectives 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Compensation of Board Chairman For Against Management 4 Approve Director Indemnification For For Management Agreements 5 Approve Indemnification of Iris Dror For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Amend Compensation of Board Chairman For For Management 3 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Elect Gabriela Shalev as External None For Shareholder Director 2.1a Indicate If You Are a Controlling None Against Management Shareholder 2.2 Elect Michel Ohayon as External None For Shareholder Director 2.2a Indicate If You Are a Controlling None Against Management Shareholder 2.3 Elect Eliezer Carmel as External None For Shareholder Director 2.3a Indicate If You Are a Controlling None Against Management Shareholder 2.4 Elect Zeev Levenberg as External None For Shareholder Director 2.4a Indicate If You Are a Controlling None Against Management Shareholder 2.5 Elect Dov Naveh as External Director None For Shareholder 2.5a Indicate If You Are a Controlling None Against Management Shareholder 2.6 Elect Robert Zentler as External None For Shareholder Director 2.6a Indicate If You Are a Controlling None Against Management Shareholder 2.7 Elect Yaron Kimhi as External Director None For Shareholder 2.7a Indicate If You Are a Controlling None Against Management Shareholder 2.8 Elect Maor Sheratzki as External None For Shareholder Director 2.8a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Moshe Gabish as Director For For Shareholder 3.2 Elect Raanan Cohen as Director For For Shareholder 3.3 Elect Shlomo Mauz as Director For For Shareholder 3.4 Elect Amos Sapir as Director For For Shareholder 3.5 Elect Reuven Covent as Director For For Shareholder 3.6 Elect Miriam Katz as Director For For Shareholder 3.7 Elect David Avner as Director For For Shareholder 3.8 Elect Miri Lent-Sharir as Director For For Shareholder 3.9 Elect Tova Kagan as Director For For Shareholder 3.10 Elect Eliezer Carmel as Director For For Shareholder 3.11 Elect Eitan Levy as Director For For Shareholder 3.12 Elect Dov Naveh as Director For For Shareholder 3.13 Elect Yaron Kimhi as Director For For Shareholder 3.14 Elect Jonathan Ross as Director For For Shareholder 4.1 Elect Zipora Samet as External Director For For Shareholder 4.1a Indicate If You are a Controlling None Against Management Shareholder 4.2 Elect Iris Stark as External Director For For Shareholder 4.2a Indicate If You are a Controlling None Against Management Shareholder 4.3 Elect Binyamin Ben Shoham as External For For Shareholder Director 4.3a Indicate If You are a Controlling None Against Management Shareholder 4.4 David Shmuel Dotan as External Director For For Shareholder 4.4a Indicate If You are a Controlling None Against Management Shareholder 4.5 Elect Asher Halperin as External For For Shareholder Director 4.5a Indicate If You are a Controlling None Against Management Shareholder 4.6 Elect Menachem Inbar as External For For Shareholder Director 4.6a Indicate If You are a Controlling None Against Management Shareholder 4.7 Elect Mordechai Keret as External For For Shareholder Director 4.7a Indicate If You are a Controlling None Against Management Shareholder 4.8 Elect Israel Zang as External Director For For Shareholder 4.8a Indicate If You are a Controlling None Against Management Shareholder 5 Approve Dividend Distribution For For Management 6 Approve Bonus of Interim Board Chairman For For Management 7 Approve Bonus of Board Chairman For For Management 8 Company Specific - Equity Related For For Management 9 Approve Resolutions Concerning Approval For For Management of Holding Positions -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: G49374146 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect Patrick Kennedy as Director For For Management 3.2a Reelect Pat Molloy as Director For For Management 3.2b Reelect Richie Boucher as Director For For Management 3.2c Reelect Rose Hynes as Director For For Management 3.2d Reelect Jerome Kennedy as Director For For Management 3.2e Reelect John O'Donovan as Director For For Management 3.2f Reelect Patrick O'Sullivan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Otherwise than for Cash 9.1 Approve Reduction of Stock Premium For For Management Account 9.2 Authorize Board to Determine the Amount For For Management of Stock Premium Reduction -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For For Management 2.2 Elect Director Takasaki, Hideo For For Management 2.3 Elect Director Morise, Masahiro For For Management 2.4 Elect Director Daido, Issei For For Management 2.5 Elect Director Nakamura, Hisayoshi For For Management 2.6 Elect Director Nishi, Yoshio For For Management 2.7 Elect Director Toyobe, Katsuyuki For For Management 2.8 Elect Director Kobayashi, Masayuki For For Management 2.9 Elect Director Inoguchi, Junji For For Management 2.10 Elect Director Doi, Nobuhiro For For Management 2.11 Elect Director Matsumura, Takayuki For For Management 2.12 Elect Director Miyamura, Sadao For For Management 3.1 Appoint Statutory Auditor Jinde, For For Management Kaneyoshi 3.2 Appoint Statutory Auditor Nakama, For For Management Shinichi 3.3 Appoint Statutory Auditor Tanaka, Haruo For For Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Aug. 31, 2010 2a Elect William Kelty as a Director For For Management 2b Elect Steve Crane as a Director For For Management 2c Elect David Willis as a Director For For Management 3 Ratify the Past Issue of A$150 Million For For Management Worth of Lower Tier 2 Convertible Notes to Deutsche Bank on June 30, 2010 4 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2.2 Million Per Annum 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended Aug. 31, 2010 -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Ito, Masaki For For Management 1.5 Elect Director Yoneda, Seiichi For For Management 1.6 Elect Director Noguchi, Takashi For For Management 1.7 Elect Director Mochizuki, Atsushi For For Management 1.8 Elect Director Takano, Kengo For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2 Appoint Statutory Auditor Amano, For For Management Katsunori -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.157 per Share 3 Approve Discharge of Directors for FY For For Management 2010 4.1 Amend Articles 1, 6, 7, 8, 9, 11, 20, For For Management 28, 30, 33, 35, 38, 39 and 41 Re: Update Legal References 4.2 Amend Articles 15, 18 and 21 Re: Rights For For Management to Attendance and Representation to General Meetings, and Publication of Meeting Notice 4.3 Amend Articles 25 and 27 Re: Board Size For For Management and Rules on Replacement of Board Chairman 4.4 Amend Article 31 Re: Composition and For For Management Functions of Audit Committee 4.5 Amend Article 35 bis Re: Distribution For For Management of Dividends and Reserves 5 Amend Articles 4, 7, 8, 9, 10, and 16 For For Management Re: References to Spanish Corporate Enterprises Act 6 Authorize Capitalization of Reserves For For Management for Scrip Dividend Program 7 Re-elect Deloitte SL as Auditors for For For Management Company and Consolidated Group 8.1 Ratify Co-option of Maria Dolores For For Management Dancausa Trevino as Director 8.2 Re-elect John de Zulueta Greenebaum as For For Management Director 8.3 Fix Number of Directors at 11 For For Management 9 Approve Remuneration in Shares of For For Management Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Amend Articles Re: Location of General For For Management Meeting 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Philip Hampton For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Receive Information on Resignation of None None Management Georges Jacobs as Director 12 Elect Pierre De Muelenaere as Director For Did Not Vote Management 13 Approve Remuneration of Director Up for For Did Not Vote Management Election under Item 12 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Articles Re: Appointments and For Did Not Vote Management Remuneration Committee 3 Change Date of Annual Meeting For Did Not Vote Management 4 Amend Articles Re: Convening Notice of For Did Not Vote Management General Meetings 5 Amend Articles Re: Registration of For Did Not Vote Management Shares and Notification of Participation to the General Meeting 6 Amend Articles Re: Representation at For Did Not Vote Management General Meetings 7 Amend Articles Re: Composition of the For Did Not Vote Management Bureau - Minutes 8 Amend Articles Re: Right to Ask For Did Not Vote Management Questions 9 Amend Articles Re: Voting by Letter For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividends For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Elect Sheng Fang as Executive Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect Jim Hazel as a Director For For Management 3 Elect David Matthews as a Director For For Management 4 Elect Robert Johanson as a Director For For Management 5 Elect Terry O'Dwyer as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Fukutake, Soichiro For For Management 2.2 Elect Director Fukushima, Tamotsu For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Uchinaga, Yukako For For Management 2.5 Elect Director Murakami, Teruyasu For For Management 2.6 Elect Director Adachi, Tamotsu For For Management 2.7 Elect Director Mitani, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 3.2 Appoint Statutory Auditor Sakuragi, For For Management Kimie 3.3 Appoint Statutory Auditor Wada, Tomoji For For Management 3.4 Appoint Statutory Auditor Takahashi, For For Management Nobuko 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0.478 Per For For Management Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Approve Related Party Transaction For For Management 2.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.2 Approve Related Party Transaction For For Management 2.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.3 Approve Related Party Transaction For For Management 2.3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Rosenzweig as Director For For Management 2 Approve Director Indemnification For For Management Agreement 3 Approve Compensation of Employee For For Management Directors 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Articles For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employees For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Distribution For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employee For Against Management Directors 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Edelman as External For For Management Director 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shaul Elovitch as Director For For Management 3.2 Elect Or Elovitch as Director For For Management 3.3 Elect Orna Elovitch as Director For For Management 3.4 Elect Eldad Ben-Moshe as Director For For Management 3.5 Elect Eliahu Holtzman as Director For For Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Rami Numkin as Director For For Management 3.8 Elect Arie Saban as Director For For Management 3.9 Elect Yehuda Foret as Director For For Management 3.10 Elect Amikam Shorer as Director For For Management 3.11 Elect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividend Distribution For For Management 5 Approve Retirement Bonus for Board For For Management Chairman 6 Approve Bonus of Executive Director For For Management 7 Approve Indemnification Agreement For For Management 8 Approve Related Party Transaction For For Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Related Party Transaction For For Management 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Approve Director/Officer Liability and For For Management Indemnification Insurance 10a Indicate Personal Interest in Proposed None Against Management Agenda Item 11 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Kunkel as a Director For For Management 2 Elect Allan McDonald as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Provision of Any For For Management Termination Benefits Under the Billabong Executive Performance Share Plan to Any Current or Future Personnel Holding a Managerial or Executive Office 5 Approve the Grant of 118,735 For For Management Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 103,168 For For Management Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan 7 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to A$1.5 Million Per Annum 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Luc Belingard 5 Approve Transaction with Thera Conseil For Against Management Re: Lease Agreement 6 Approve Transaction with bioMerieux BV For For Management Re: Debt Relinquishment 7 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions 8 Ratify Appointment of Diagnostic For For Management Revision Conseil as Auditor 9 Ratify Appointment of Commissariat For For Management Controle Audit CCA as Alternate Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 13.III of Bylaws Re: For For Management Shareholding Requirements for Directors 13 Amend Article 19.8 of Bylaws Re: For For Management Shareholder Rights 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 35 Percent of Issued Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 35 Percent of Issued Capital 16 Approve Issuance of up to 20 Percent of For For Management Issued Capital for a Private Placement 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 to 16 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 19 and 20 of the June 10, 2010 General Meeting and 14 to 20 Above and in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: BKWN Security ID: H07815154 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: BKWN Security ID: H07815154 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Marc-Alain Affolter, Georges For For Management Bindschedler, Urs Gasche, Hartmut Geldmacher, Antoinette Hunziker-Ebneter, Eugen Marbach, and Philippe Virdis as Directors; Elect Ueli Dietiker as Director 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.572 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Li Zaohang as Director For For Management 3c Reelect Fung Victor Kwok King as For For Management Director 3d Reelect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2010 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share; Approve May 6, 2011, as Record Date for Dividend 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.0 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For For Management Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Thomas Ehlin, For For Management Lars-Erik Forsgardh, Anders Oscarsson, Caroline af Ugglas, and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Convocation of For For Management General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659112 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Marie Bollore as Director For Against Management 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 550,000 7 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Approve Employee Stock Purchase Plan For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Bob Every as a Director For For Management 2.2 Elect Brian Clark as a Director For For Management 2.3 Elect Richard Longes as a Director For For Management 2.4 Elect Eileen Doyle as a Director For For Management 2.5 Elect John Marlay as a Director For For Management 2.6 Elect Catherine Brenner as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Rights to Mark For For Management Selway, CEO of the Company, Under the Boral Long Term Incentive Plan (LTI Plan) -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For Against Management 6 Reelect Herve Le Bouc as Director For Against Management 7 Reelect Helman le Pas de Secheval as For For Management Director 8 Reelect Nonce Paolini as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 Above; and Item 19 of the April, 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Thomas Joseph Gorman as a For For Management Director 4 Elect Gregory John Hayes as a Director For For Management 5 Elect Christopher Luke Mayhew as a For For Management Director 6 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, Chief Executive Officer, Under the Brambles Ltd MyShare Plan 7 Approve the Issue of Shares to Gregory For For Management John Hayes, Chief Financial Officer, Under the Brambles Ltd MyShare Plan 8 Approve the Grant of Share Rights to For For Management Thomas Joseph Gorman, Chief Executive Officer, Under the Amended Brambles Ltd 2006 Performance Share Plan 9 Approve the Grant of Share Rights to For For Management Gregory John Hayes, Chief Financial Officer, Under the Amended Brambles Ltd 2006 Performance Share Plan 10 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Arakawa, Shoshi For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Tsuya, Masaaki For For Management 2.4 Elect Director Masunaga, Mikio For For Management 2.5 Elect Director Kakehi, Kazuo For For Management 2.6 Elect Director Tachibana Fukushima, For For Management Sakie 2.7 Elect Director Enkawa, Takao For For Management 2.8 Elect Director Murofushi, Kimiko For For Management 2.9 Elect Director Scott Trevor Davis For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganization For For Management -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Director For Against Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Authorize Share Repurchase and For For Management Reissuance 7 Approve Remuneration Policy For For Management 8 Approve Performance Criteria For For Management 9 Approve Sustainability Report For For Management 10 Elect External Auditor for 2011-2013 For Against Management 11 Elect Corporate Bodies for 2011-2013 For Against Management 12 Elect Remuneration Committee for For For Management 2011-2013 -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: IAG Security ID: G14980109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect James Lawrence as Director For For Management 4 Re-elect Alison Reed as Director For For Management 5 Elect Rafael Sanchez-Lozano Turmo as For For Management Director 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: IAG Security ID: G14980109 Meeting Date: NOV 29, 2010 Meeting Type: Court Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: IAG Security ID: G14980109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion and Redesignation of For For Management Iberia Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Daniel Rimer as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Allan Leighton as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Re-elect David Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Furukawa, Yuuji For For Management 1.3 Elect Director Ishikawa, Shigeki For For Management 1.4 Elect Director Niimi, Haruyuki For For Management 1.5 Elect Director Hirano, Yukihisa For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 2.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 2.2 Appoint Statutory Auditor Umino, Takao For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BULGARI SPA Ticker: BUL Security ID: T23079113 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Pat Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Ulrich Wolters as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect David Sleath as Director For For Management 10 Elect Eugenia Ulasewicz as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Employee Stock Purchase Plan For For Management (US) 2011 18 Approve Sharesave Scheme 2011 For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Patrick Buffet as Director For Against Management 7 Reelect Philippe Louis-Dreyfus as For For Management Director 8 Reelect Pierre Hessler as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Elect Barbara Vernicos as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 16 Approve up to Aggregate Nominal Amount For For Management of EUR 1 Million for a Private Placement 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 14, 15, 16, 18, 19, 21 and 22 at EUR 2 Million and from All Issuance Requests under Items 14, 15, 16, 18, 19, 20, 21 and 22 at EUR 3.5 Million 27 Amend Article 26.3 of Bylaws to Comply For For Management with New Legislation Re: Attendance to General Meetings 28 Amend Article 26.4 of Bylaws to Comply For For Management with New Legislation Re: Electronic Signature 29 Amend Article 14.1 of Bylaws Re: For For Management Shareholding Requirements for Directors 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect Directors (Bundled) and Approve For Against Management Their Remuneration 4 Appoint Internal Statutory Auditors and For Against Management Approve Auditors' Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Apptove Final Dividend For For Management 3a Reelect Lam How Mun Peter as Executive For For Management Director 3b Reelect Leung Chun Cheong as Executive For For Management Director 3c Reelect Poon Ho Yee Agnes as Executive For For Management Director 3d Reelect Wong Kim Wing as Executive For Against Management Director 3e Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 9 Adopt Chinese Name as Secondary Name of For For Management the Company -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Elect Nick Cooper as Director For For Management 5 Re-elect Kate Nealon as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Scheme For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Use Electronic For For Management Communications 15 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC Ticker: CW. Security ID: G1839Y103 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tim Weller as Director For For Management 4 Re-elect Penny Hughes as Director For For Management 5 Re-elect John Pluthero as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Amend Long Term Incentive Plan For For Management 12 Approve THUS Share Purchase Plan 2010 For For Management 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Scrip Dividend Program For For Management 17 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lo Hoi Kwong, Sunny as Director For For Management 3b Reelect Lo Tang Seong, Victor as For For Management Director 3c Reelect Hui Tung Wah, Samuel as For For Management Director 3d Reelect Li Kwok Sing, Aubrey as For For Management Director 3e Reelect Lo Ming Shing, Ian as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Cairn UK Holdings For For Management Limited of 51 Percent of the Fully Diluted Share Capital of Cairn India Limited -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Alexander Berger as Director For For Management 6 Elect Jacqueline Sheppard as Director For For Management 7 Re-elect Sir Bill Gammell as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6(a) Elect Greig Gailey as a Director For For Management 6(b) Elect Walter Szopiak as a Director For For Management 6(c) Elect Timothy Leveille as a Director For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Murase, Haruo For Against Management 2.2 Elect Director Kawasaki, Masami For For Management 2.3 Elect Director Ashizawa, Koji For For Management 2.4 Elect Director Sasaki, Osamu For For Management 2.5 Elect Director Shibasaki, Yo For For Management 2.6 Elect Director Sakata, Masahiro For For Management 2.7 Elect Director Soma, Ikuo For For Management 3.1 Appoint Statutory Auditor Kawashimo, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Yoshida, For For Management Tetsuo 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Retirement Bonuse and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Approve Employee Stock Purchase Plan For For Management 9 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 10 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to Aggregate Nominal Amount EUR 8 Million Reserved for Employees and Corporate Officers 11 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plan 12 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representatives 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Oda, Tamio For For Management 2.4 Elect Director Abe, Kazuhiko For For Management 2.5 Elect Director Yamashita, Yoshifumi For For Management 2.6 Elect Director Ichii, Katsuhiko For For Management 2.7 Elect Director Hatsuno, Sumitaka For For Management 2.8 Elect Director Tobisawa, Hiroshi For For Management 2.9 Elect Director Yasuda, Hiroshi For For Management 2.10 Elect Director Matsuo, Makoto For For Management 2.11 Elect Director Morinaga, Takayuki For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Trafford For For Management Centre Group -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Matthew Roberts as Director For For Management 4 Elect John Whittaker as Director For For Management 5 Re-elect Patrick Burgess as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect John Abel as Director For For Management 9 Re-elect Richard Gordon as Director For For Management 10 Re-elect Ian Henderson as Director For For Management 11 Re-elect Andrew Huntley as Director For For Management 12 Re-elect Rob Rowley as Director For For Management 13 Re-elect Neil Sachdev as Director For For Management 14 Re-elect Andrew Strang as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2010 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 6 Reelect Simon Claude Israel as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Property Management For For Management Agreement 2011 -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For For Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For For Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Abstain Management Director 5b Reelect Cornelis Job van der Graaf as For For Management Director 5c Reelect Richard Burrows as Director For For Management 5d Reelect Niels Kaergard as Director For Abstain Management 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration Report For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve 2011 Stock Plan For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Ratify Change of Registered Office For For Management 5 Amend Article 26 of Bylaws Re: For For Management Dividends 6 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 7 Approve Special Dividends For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Reelect Amaury de Seze as Director For For Management 12 Ratify Appointment of Mathilde Lemoine For For Management as Director 13 Ratify Mazars as Auditor For For Management 14 Ratify Thierry Colin as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to EUR For For Management 100 Million for Future Exchange Offers 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Board to Amend Number of For For Management Awards Granted Under Outstanding Restricted Stock Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For Against Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12, 13 and 14 Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Yukio For For Management 2.3 Elect Director Murakami, Fumitsune For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Kashio, Akira For For Management 2.7 Elect Director Takasu, Tadashi For For Management 2.8 Elect Director Takashima, Susumu For For Management 2.9 Elect Director Takeichi, Koichi For For Management 2.10 Elect Director Masuda, Yuuichi For For Management 2.11 Elect Director Kashio, Kazuhiro For For Management 2.12 Elect Director Ishikawa, Hirokazu For For Management 3 Appoint Statutory Auditor Terao, For Against Management Yasushi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2a Reelect James Wyndham John For For Management Hughes-Hallett as Director 2b Reelect John Robert Slosar as Director For For Management 2c Elect William Edward James Barrington For For Management as Director 2d Elect Chu Kwok Leung Ivan as Director For For Management 2e Elect Merlin Bingham Swire as Director For For Management 3 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- CDON GROUP AB Ticker: CDON Security ID: W2363S100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Hans-Holger Albrecht (Chair), For For Management Mia Livfors, Mengmeng Du, Lars-Johan Jarnheimer, Lars Nilsson, Henrik Persson, and Florian Seubert as Directors 16 Approve Guidelines for Nominating For For Management Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Plan for Key For For Management Employees; Approve Related Financing 19 Amend Articles Re: Auditor Term; For For Management Convocation of General Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Allow Electronic For For Management Voting at the General Meeting -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 290.32 For For Management Million Units at an Issue Price of A$1.86 Each to Institutional Investors -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Graham Cubbin as a Director For For Management 3 Elect Russell Hooper as a Director For For Management 4 Elect Jonathan Grunzweig as a Director For For Management 5 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 6 Approve the Change of Company Name to For For Management Challenger Limited 7 Approve the On-Market Buy-Back of Up to For For Management 50.27 Million Ordinary Shares 8 Approve the Challenger Performance Plan For Against Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yan as Executive Director For For Management 3b Reelect Huang Xie Ying as Executive For For Management Director 3c Reelect Ip Chi Ming as Non-Executive For For Management Director 3d Reelect Luan Yue Wen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW750 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 340 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Kwok Eva Lee as Director For For Management 3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management Director 3d Elect Colin Stevens Russel as Director For For Management 3e Elect Lan Hong Tsung, David as Director For For Management 3f Elect Lee Pui Ling, Angelina Director For For Management 3g Elect George Colin Magnus as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Watanabe, Katsuhiko For For Management 2.3 Elect Director Ichihara, Katsumi For For Management 2.4 Elect Director Okubo, Toshikazu For For Management 3 Appoint Statutory Auditor Shirato, Akio For For Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Reelect Chen Yihong as Executive For For Management Director 3a2 Reelect Xu Yudi as Independent For For Management Non-Executive Director 3a3 Reelect Jin Zhi Guo as Independent For For Management Non-Executive Director 3a4 Reelect Sandrine Zerbib as Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Enrong as Executive For Against Management Director 3b Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3c Reelect Zhu Junsheng as Independent For For Management Non-Executive Director 3d Reelect Chen Shimin as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2011 Raw Materials Purchase For For Management and Recyclable Containers Sales Agreement -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Jiang Xu as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Zhao Yali as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Song Quanhou as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Andrew Y. Yan and Authorize For For Management Board to Fix His Remuneration 3e Reelect Qi Daqing as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Bai Ying as Director and For Against Management Authorize the Board to Fix His Remuneration 3c Reelect Fang Fenglei as Director and For Against Management Authorize the Board to Fix His Remuneration 3d Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 3e Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Mr. ZHANG Zhi Rong as Director For For Management 3b Elect Mr. CHEN Qiang as Director For For Management 3c Elect Mr. WU Zhen Guo as Director For Against Management 3d Elect Mr. DENG Hui as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Share Repurchase Program For For Management 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Xuewu as Director For For Management 3b Reelect Zhang Fengchun as Director For For Management 3c Reelect Xu Muhan as Director For For Management 3d Reelect Fu Zhuoyang as Director For For Management 3e Reelect Sze, Robert Tsai To as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For Against Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Reelect Qiao Jun as Independent For For Management Non-Executive Director 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhong Hong as Executive For For Management Director 3a2 Reelect Gou Xihui as Executive Director For For Management 3a3 Reelect Shi Ketong as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 00127 Security ID: G2108M218 Meeting Date: JUL 07, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 00127 Security ID: G2108M218 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Joseph Lau, Luen-hung as For For Management Director 3b Reelect Phillis Loh, Lai-ping as For For Management Director 3c Reelect Ma, Tsz-chun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kubota, Takashi For For Management 2.2 Elect Director Kanno, Yoichi For For Management 2.3 Elect Director Ogawa, Hiroshi For For Management 2.4 Elect Director Yokoi, Satoru For For Management 2.5 Elect Director Obokata, Kazuo For For Management 2.6 Elect Director Koshizuka, Hiromi For For Management 2.7 Elect Director Okawa, Kazushi For For Management 2.8 Elect Director Kawashima, Masahito For For Management 2.9 Elect Director Shibuya, Shogo For For Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.11 per Share 5 Elect Bernard Arnault as Director For Against Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Ishida, Atsushi For For Management 3.2 Elect Director Ono, Tomohiko For For Management 3.3 Elect Director Katsuno, Satoru For For Management 3.4 Elect Director Katsumata, Hideko For For Management 3.5 Elect Director Kume, Yuuji For For Management 3.6 Elect Director Sakaguchi, Masatoshi For For Management 3.7 Elect Director Noda, Katsuji For For Management 3.8 Elect Director Masuda, Yoshinori For For Management 3.9 Elect Director Matsushita, Shun For For Management 3.10 Elect Director Matsubara, Kazuhiro For For Management 3.11 Elect Director Matsuyama, Akira For For Management 3.12 Elect Director Mizutani, Ryosuke For For Management 3.13 Elect Director Mizuno, Akihisa For For Management 3.14 Elect Director Mita, Toshio For For Management 3.15 Elect Director Miyaike, Yoshihito For For Management 3.16 Elect Director Yamazaki, Hiromi For For Management 3.17 Elect Director Watanabe, Yutaka For For Management 4.1 Appoint Statutory Auditor Aburada, For For Management Toshiko 4.2 Appoint Statutory Auditor Harada, For For Management Masato 4.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Require Company to Against Against Shareholder Create "Roadmap" for Collaboration with Industry to End Reliance on Nuclear Power 7 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor to Avoid Earthquake Disaster 8 Amend Articles to Forbid Building Against Against Shareholder Nuclear Plants Near Predicted Earthquake Epicenters, Promptly Shut Down Such Existing Plants, Take Measures to Avoid Trouble with Power Reliability 9 Amend Articles to Forbid Discharge of Against Against Shareholder Spent Uranium and MOX Fuels for Which Disposal Site Remains Undetermined 10 Amend Articles to Promote Best Mix for Against Against Shareholder Consumers, Considering Earthquake Disaster Risk Management 11 Amend Articles to Amend Corporate Against Against Shareholder Objectives to Add "Generators" to Household Electric Facilities Provided -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Abraham E. Cohen For Against Management 2.3 Elect Director Daniel Zabrowski For For Management 3 Appoint Statutory Auditor Miwa, Kotaro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Izumi, Fumihiro For For Management 2.2 Elect Director Miyanaga, Masato For For Management 2.3 Elect Director Tsuboi, Hiromichi For For Management 2.4 Elect Director Aoyama, Hajime For For Management 2.5 Elect Director Yamamoto, Yoshinori For For Management 2.6 Elect Director Hanazawa, Hiroyuki For For Management 2.7 Elect Director Matsushima, Teruo For For Management 2.8 Elect Director Fukuda, Masahiko For For Management 2.9 Elect Director Okawa, Tetsuya For For Management 2.10 Elect Director Asama, Yoshimasa For For Management 2.11 Elect Director Ando, Hiromichi For For Management 2.12 Elect Director Ikeda, Hitoshi For For Management 2.13 Elect Director Shiwaku, Kazushi For For Management 2.14 Elect Director Tsurui, Tokikazu For For Management 3.1 Appoint Statutory Auditor Nishida, For For Management Michiyo 3.2 Appoint Statutory Auditor Tachimori, For For Management Nobuyasu -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwasaki, Yasuhisa For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Obata, Hirofumi For For Management 2.4 Elect Director Karita, Tomohide For For Management 2.5 Elect Director Kumagai, Satoshi For For Management 2.6 Elect Director Kumano, Yoshio For For Management 2.7 Elect Director Sakotani, Akira For For Management 2.8 Elect Director Shimizu, Mareshige For For Management 2.9 Elect Director Nobusue, Kazuyuki For For Management 2.10 Elect Director Hayashi, Kosuke For Against Management 2.11 Elect Director Fukumoto, Kazuhisa For For Management 2.12 Elect Director Furubayashi, Yukio For For Management 2.13 Elect Director Matsui, Mitsuo For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Inoue, Kazuo For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Divert All Accounting Reserves for Nuclear Waste Disposal and Plant Decommissioning to Nuclear Accident Victim Assistance 5 Amend Articles to Mandate Shut Down of Against Against Shareholder All Operating Nuclear Reactors, Forbid Dismantling 6 Amend Articles to Cancel Plans for Against Against Shareholder Kaminoseki Reactor, Ban New Nuclear Plants, Permanently Protect Habitat Surrounding Kaminoseki Site, Consult with Antinuclear Activists Before Environmental Protection Operations or Site Development 7 Amend Articles to Ban Lawsuits Intended Against Against Shareholder to Intimidate Activists 8 Remove President Yamashita, Takashi Against Against Shareholder from Board 9 Elect Antinuclear Organization Chief Against Against Shareholder Ban, Hideyuki to the Board of Directors -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Sumitomo Trust & Banking 2 Amend Articles To Change Company Name - For Against Management Change Location of Head Office - Increase Authorized Capital - Create New Classes of Preferred Shares 3.1 Elect Director Hitoshi Tsunekage For Against Management 3.2 Elect Director Kiyoshi Mukouhara For Against Management 3.3 Elect Director Akio Ohtsuka For Against Management 3.4 Elect Director Junichi Sayato For Against Management 3.5 Elect Director Tetsuo Ohkubo For Against Management 4.1 Appoint Statutory Auditor Teruhiko For Against Management Sugita 4.2 Appoint Statutory Auditor Hitoshi Maeda For Against Management 4.3 Appoint Statutory Auditor Toshio For Against Management Hoshino 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: DEC 23, 2010 Meeting Type: Annual/Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SIIF For For Management 2 Ratify Appointment of Dario Massi as For Against Management Director 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Yves Rene Nanot as Director For Against Management 6 Reelect Carlo Pesenti as Director For Against Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 9 Above 11 Approve Employee Stock Purchase Plan Against For Management -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Elect Director For Against Management 6 Allow Director to be Affiliated with For Against Management Competitors 7 Authorize Issuance of Shares to For For Management Employees and Members of the Governing Bodies of the Company and of Affiliated Companies 8 Authorize Issuance of Treasury Shares For Against Management to Service Stock Option Plans and Approve New Stock Option Plan 9 Authorize Share Repurchase and For For Management Reissuance 10 Amend Article 7 For For Management 11 Amend Article 16 For For Management 12 Approve Agreements with Subsidiaries For For Management KANDMAD Sociedade Gestora de Participacoes Sociais, Lda. and CIMPOR Servicos de Apoio a Gestao de Empresas, S.A. -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamura, Motohiko For Against Management 2.2 Elect Director Yamada, Katsumi For For Management 2.3 Elect Director Yamaguchi, Toshitaka For For Management 2.4 Elect Director Takahashi, Jun For For Management 2.5 Elect Director Saito, Yasutoshi For For Management 2.6 Elect Director Sato, Katsuji For For Management 2.7 Elect Director Sasaki, Koji For Against Management 3 Appoint Statutory Auditor Kanamori, For For Management Mikio 4 Appoint Alternate Statutory Auditor For Against Management Koshida, Jiro -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CDH Subscription Agreement For For Management 2 Approve Acquisition of JVCo Interest By For For Management CITIC Dameng Investments at a Consideration of RMB 463.3 Million -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: OCT 27, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of CITIC Dameng For For Management Holdings Limited 2 Approve CDH Share Option Scheme For For Management 3 Approve Deed of Tax Indemnity For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Cooperation Agreement For For Management between CITIC Australia Commodity Trading Pty Limited and CITIC Metal Company Limited and Related Annual Caps -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Qiu Yiyong as Director For Against Management 2b Reelect Wong Kim Yin as Director For For Management 2c Reelect Zhang Jijing as Director For For Management 2d Reelect Fan Ren Da, Anthony as Director For For Management 2e Reelect Guo Tinghu as Director For Against Management 2f Reelect Gao Pei Ji as Director For For Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.50 2.1 Elect Director Kanamori, Mitsuyuki For For Management 2.2 Elect Director Tokura, Toshio For For Management 2.3 Elect Director Kakishima, Takeshi For For Management 2.4 Elect Director Sugimoto, Kenji For For Management 2.5 Elect Director Unno, Mikio For For Management 2.6 Elect Director Osano, Katsushige For For Management 2.7 Elect Director Yamamoto, Kazumoto For For Management 2.8 Elect Director Aoki, Teruaki For For Management 2.9 Elect Director Aoyagi, Ryota For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.08 Per Share and Special Final Tax-Exempt Dividend of SGD 0.10 Per Share for the Year Ended Dec. 31, 2010 3a Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2010 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2011 to June 30, 2012 3b Approve Additional Directors' Fees of For For Management SGD 50,000 for Each Director for the Year Ended Dec. 31, 2010 4 Reelect Kwek Leng Peck as Director For For Management 5a Reelect Kwek Leng Beng as Director For For Management 5b Reelect Chee Keng Soon as Director For For Management 5c Reelect Foo See Juan as Director For For Management 5d Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Reelect Park Young-Bae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 per Common Share and KRW 850 per Preferred Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M2439C106 Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Approve Bonus/Compensation/Remuneration For For Management of Directors 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Elect Shula Bandel as External Director For For Management 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management 4 Approve Employment Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and its For For Management Remuneration to Sevriena 1 2 Approve Allocation of Spin-Off Premium For For Management 3 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Spin-Off Above 4 Ratify Appointment of Olivier Klein as For Against Management Director 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Antoine Gosset For Against Management Grainville as Director 6 Ratify Appointment of Philippe Wahl as For Against Management Director 7 Ratify Appointment of Pierre Garcin as For For Management Censor 8 Ratify Appointment of Marcia Campbell For Against Management as Director 9 Ratify Appointment of Stephane Pallez For Against Management as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For Did Not Vote Management 2a Approve Cancellation of Repurchased For Did Not Vote Management Shares 2b Approve Reduction of the Unavailable For Did Not Vote Management Reserves 2c Amend Article 5 and Title X Re: For Did Not Vote Management Reduction in Share Capital 3a Amend Article 24 Re: Board Remuneration For Did Not Vote Management Policy 3b Amend Article 27 Re: Convocation of For Did Not Vote Management General Meeting 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: MAY 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Approve Loan Agreement to Fingen SA For Did Not Vote Management 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Discharge of Directors For Did Not Vote Management 3 Approve Discharge of Auditors For Did Not Vote Management 4.1 Approve Resignation of Siegfried Luther For Did Not Vote Management as Director 4.2 Reelect Gerald Frere as Director For Did Not Vote Management 4.3 Reelect Thierry Dormeuil as Director For Did Not Vote Management 5.1 Approve Stock Option Plan For Did Not Vote Management 5.2 Fix Maximum Amount for Stock Options For Did Not Vote Management 6 Approve Change-of-Control Clause Re: For Did Not Vote Management Stock Option Plan 7 Transact Other Business None None Management -------------------------------------------------------------------------------- COAL & ALLIED INDUSTRIES LTD. Ticker: CNA Security ID: Q25758105 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect D Ritchie as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Wareing as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Mike Hagee as Director For For Management 8 Re-elect John Patterson as Director For For Management 9 Re-elect Mark Ronald as Director For For Management 10 Re-elect Andy Stevens as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3a Elect Catherine Michelle Brenner as a For For Management Director 3b Elect Wallace Macarthur King as a For For Management Director 3c Elect David Edward Meiklejohn as a For For Management Director 3d Elect Anthony Grant Froggatt as a For For Management Director 3e Elect Ilana Rachel Atlas as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Fees from A$2 Million to Up to A$2.3 Million per Annum 5 Approve the Issuance of Shares to Terry For Against Management J Davis, Executive Director of the Company, Under the 2011-2013 Long Term Incentive Share Rights Plan -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Financial Results for 2010 For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital to Return Cash to Shareholders 11 Amend Article 3 in Company Bylaws and For For Management Codify Articles -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Morita, Hijiri For For Management 2.4 Elect Director Shibata, Nobuo For For Management 2.5 Elect Director Ota, Shigeki For For Management 2.6 Elect Director Miyaki, Hiroyoshi For For Management 2.7 Elect Director Wakasa, Jiro For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Vikas Tiku For For Management 2.10 Elect Director Hyoda, Norio For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3.1 Elect Donal O'Dwyer as a Director For For Management 3.2 Elect Edward Byrne as a Director For For Management 3.3 Elect Yasmin Allen as a Director For For Management 4 Approve the Grant of Up to 86,272 For For Management Options Exercisable at A$69.69 to Christopher Roberts, CEO/President Under the Cochlear Executive Long Term Incentive Plan -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a1 Amend Articles of Association - Article For For Management 1 4a2 Amend Articles of Association - Article For For Management 3(3), (4), and (5) 4a3 Amend Articles of Association - Article For For Management 3(7) 4a4 Amend Articles of Association - Article For For Management 4(3) 4a5 Amend Articles of Association - Article For For Management 4(4) and (5) 4a6 Amend Articles of Association - Renewal For For Management of Authorization to Issue Shares without Pre-Emptive Rights 4a7 Amend Articles of Association - Article For For Management 5(5) 4a8 Amend Articles of Association - Article For For Management 6 4a9 Amend Articles of Association - Article For For Management 7 4a10 Amend Articles of Association - Article For For Management 9 4a11 Amend Articles of Association - Article For For Management 11 4a12 Amend Articles of Association - Article For For Management 12 4a13 Amend Articles of Association - Article For For Management 14 4a14 Amend Articles of Association - Article For For Management 15 4a15 Amend Articles of Association - Article For For Management 17 4a16 Amend Articles of Association - Article For For Management 20 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Authorize Share Repurchase Program For For Management 5a Reelect Michael Rasmussen as Director For For Management and Chairman 5b Reelect Niels Louis-Hansen as Director For For Management and Deputy Chairman 5c Reelect Sven Bjorklund as Director For For Management 5d Reelect Per Magid as Director For For Management 5e Reelect Jorgen Tang-Jensen as Director For For Management 5f Elect Brian Petersen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.48 Per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Jef Colruyt as Director For Did Not Vote Management 8b Elect Wim Colruyt as Director For Did Not Vote Management 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Stock Split I.2 Approve 5 for 1 Stock Split For Did Not Vote Management II.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 1,000,000 Shares II.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management II.3 II.6 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights Re: Item II.3 II.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 II.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry III1a Receive and Approve Special Board For Did Not Vote Management Report Re: Authorized Capital III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management Million and Amend Article 6 Accordinly III1c Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital III1d Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm III.3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item III.2 III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer IV Amend Article 20 Re: Share Blocking For Did Not Vote Management V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.028 Per For For Management Share 3 Approve Directors' Fees of SGD 548,334 For For Management for the Financial Year Ended Dec. 31, 2010 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Reports for the First Half of Fiscal 2012 6 Report of Management Board on Plan for None None Management Repayment of Silent Participation to Financial Market Stability Fund (Non-Voting) 7.1 Approve EUR 2.1 Billion Reduction in For For Management Share Capital for the Purpose of Allocation to Capital Reserves 7.2 Confirm EUR 2.1 Billion Reduction in For For Management Share Capital for the Purpose of Allocation to Capital Reserves 7.3 Confirm EUR 2.1 Billion Reduction in None None Management Share Capital for the Purpose of Allocation to Capital Reserves 8.1 Approve Granting of Conversion Rights For For Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 8.2 Confirm Granting of Conversion Rights For For Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 8.3 Confirm Granting of Conversion Rights None None Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 9.1 Approve EUR 10 Billion Share Capital For For Management Increase with Preemptive Rights 9.2 Confirm EUR 10 Billion Share Capital For For Management Increase with Preemptive Rights 9.3 Confirm EUR 10 Billion Share Capital None None Management Increase with Preemptive Rights 10.1 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10.2 Confirm Creation of EUR 2 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10.3 Confirm Creation of EUR 2 Billion Pool None None Management of Capital with Partial Exclusion of Preemptive Rights 11.1 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 665 Million Pool of Capital to Guarantee Conversion Rights 11.2 Confirm Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 665 Million Pool of Capital to Guarantee Conversion Rights 11.3 Confirm Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 665 Million Pool of Capital to Guarantee Conversion Rights 12.1 Approve Creation of EUR 888.3 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 12.2 Confirm Creation of EUR 888.3 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 12.3 Confirm Creation of EUR 888.3 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 13 Amend Articles Re: Convocation of For For Management Supervisory Board Meetings 14 Approve Withdrawal of Confidence From Against Against Shareholder Management Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Ticker: CPA Security ID: Q27075102 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 184.4 For For Management Million Ordinary Units at a Price of A$0.86 Each to Institutions and Other Clients of JP Morgan Australia Ltd, Macquarie Capital Advisers Ltd and CBA Equities Ltd -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For Against Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Simon Murray as Director For Did Not Vote Management 4.8 Reelect Alain Perrin as Director For Did Not Vote Management 4.9 Reelect Norbert Platt as Director For Did Not Vote Management 4.10 Reelect Alan Quasha as Director For Did Not Vote Management 4.11 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.12 Reelect Jan Rupert as Director For Did Not Vote Management 4.13 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.14 Reelect Martha Wikstrom as Director For Did Not Vote Management 4.15 Elect Joshua Malherbe as Director For Did Not Vote Management 4.16 Elect Frederick Mostert as Director For Did Not Vote Management 4.17 Elect Guillaume Pictet as Director For Did Not Vote Management 4.18 Elect Dominique Rochat as Director For Did Not Vote Management 4.19 Elect Gary Saage as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Robert Semmens as Director For For Management 5 Elect Hilde Myrberg as Director For For Management 6 Elect Gilberte Lombard as Director For For Management 7 Elect Jean-Georges Malcor as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve New Related-Party Transactions For For Management 11 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 12 Approve Severance Payment Agreement For For Management with Jean Georges Malcor 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milllion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of up to 15 Percent of For For Management Issued Capital for a Private Placement, up to EUR 9 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13, 14 and 15 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.81 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 23 Authorize up to 0.53 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.14 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for CEO and/or Executive Committee Members 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.2 Billion 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For Against Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For Against Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Christopher John Morris as a For For Management Director 4 Elect Arthur Leslie Owen as a Director For For Management 5 Elect Gerald Lieberman as a Director For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Hajime For For Management 2.2 Elect Director Oku, Yoji For For Management 2.3 Elect Director Miura, Hidetoshi For For Management 2.4 Elect Director Tahara, Yoneki For For Management 2.5 Elect Director Kudo, Masaru For For Management 2.6 Elect Director Mimata, Yoshihiro For For Management 2.7 Elect Director Yamasaki, Hirofumi For For Management 2.8 Elect Director Ogawa, Akio For For Management 2.9 Elect Director Nakajima, Tatsufumi For For Management 2.10 Elect Director Yamamoto, Tomoaki For For Management 3 Appoint Statutory Auditor Sekiguchi, For For Management Akiyoshi 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Rowena Danziger as a Director For For Management 2b Elect James Douglas Packer as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Whaimutu Dewes as a Director For For Management 3 Elect Karen Moses as a Director For For Management 4 Elect Phillip Pryke as a Director For Against Management 5 Approve Adoption of a New Constitution For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Elect Siegfried Wolf to the Supervisory For For Management Board 6b Elect Hans Peters as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.69 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Discussion on Expansion and Profile of None None Management Supervisory Board 9a Reelect Robert van der Meer to For For Management Supervisory Board 9b Elect Roel van den Berg to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA, S. A. Ticker: ALB Security ID: E33391132 Meeting Date: MAY 25, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY Ended December 31, 2010 2 Approve Discharge of Directors for FY For For Management 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Fix Number of Directors at 14 For Against Management 4.2.a Ratify Appointment of Juan March Juan For Against Management as Director 4.2.b Ratify Appointment of Jose Nieto de la For Against Management Cierva as Director 4.2.c Elect Jose Maria Serra Farre as For For Management Director 4.2.d Elect Ramon Carne Casas as Director For Against Management 4.2.e Re-elect Nicholas Brookes as Director For For Management 5.1 Amend Article 15 of Bylaws Re: General For For Management Meeting-Related 5.2 Amend Article 16 of Bylaws Re: General For For Management Meeting-Related 5.3 Amend Article 20 of Bylaws Re: General For For Management Meeting-Related 5.4 Amend Article 22 of Bylaws Re: General For For Management Meeting-Related 5.5 Amend Article 24 of Bylaws Re: General For For Management Meeting-Related 5.6 Amend Article 30 of Bylaws Re: General For For Management Meeting-Related 5.7 Amend Article 31 of Bylaws Re: General For For Management Meeting-Related 5.8 Amend Article 37 of Bylaws Re: For For Management Re-election 5.9 Amend Article 39 of Bylaws Re: For For Management Remuneration 5.10 Amend Article 47 of Bylaws Re: Audit For For Management Committee 5.11 Amend Article 49 of Bylaws Re: For For Management Financial Statements and Statutory Reports 5.12 Amend Article 50 of Bylaws to Adopt New For For Management Chart of Accounts as per Spanish Corporate Enterprises Act 5.13 Amend Article 57 of Bylaws Re: For For Management Application of Net Income 6.a.1 Amend Article 5 of General Meeting For For Management Regulations Re: Functions 6.a.2 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information 6.a.3 Amend Article 8 of General Meeting For For Management Regulations Re: Attendance 6.a.4 Amend Article 18 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.a.5 Amend Article 21 of General Meeting For For Management Regulations Re: Quorum Requirement for Special Business Matters 6.a.6 Amend Article 26 of General Meeting For For Management Regulations Re: Adoption of Resolutions 6.b Receive Changes to Board of Directors' None None Management Guidelines 7 Advisory Vote on Remuneration Report For Against Management 8 Re-elect Ernst & Young SL as Auditors For For Management of Company and Consolidated Group 9 Authorize Repurchase of Shares in For For Management Accordance with Article 146 of Spanish Corporate Enterprises Act 10 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 11 Approve Transfer of Excess from Legal For For Management Reserves Following Capital Reduction from Item 10 to Voluntary Reserves 12 Approve Stock Option Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Nasser Alsowaidi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.0961 For For Management Per Share for the Year Ended December 31, 2010 3a Reelect Yeung Kwok Keung as Director For For Management 3b Reelect Mo Bin as Director For For Management 3c Reelect Su Rubo as Director For Against Management 3d Reelect Zhang Yaoyuan as Director For For Management 3e Reelect Shek Lai Him as Director For For Management 3f Authorize Board to Fix Directors' Fee For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Transaction Related to Tax For For Management Consolidation 6 Approve Transaction with Rene Carron For For Management Re: Administrative Resources as Chairman of Fondations 7 Elect Caroline Catoire as Director For For Management 8 Elect Christian Streiff as Director For For Management 9 Reelect Laurence Dors Meary as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Claude Henry as Director For Against Management 12 Reelect Bernard Lepot as Director For Against Management 13 Reelect Michel Michaut as Director For Against Management 14 Reelect Francois Veverka as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 31 of Bylaws Re: For Against Management Dividends 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.6 Billion 19 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 3.6 Billion 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 26 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Stock Purchase Plan Reserved For For Management for International Employees 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Maekawa, Teruyuki For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Kaneko, Haruhisa For For Management 3.5 Elect Director Yamaji, Takayoshi For For Management 3.6 Elect Director Yamamoto, Hiroshi For For Management 3.7 Elect Director Kakusho, Junji For For Management 3.8 Elect Director Yamashita, Masahiro For For Management 3.9 Elect Director Hirase, Kazuhiro For For Management 3.10 Elect Director Shimizu, Sadamu For For Management 3.11 Elect Director Matsuda, Akihiro For For Management 3.12 Elect Director Aoyama, Teruhisa For For Management 3.13 Elect Director Yamamoto, Yoshihisa For For Management 3.14 Elect Director Okamoto, Tatsunari For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Masaru 4.2 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 4.3 Appoint Statutory Auditor Toki, Atsushi For For Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Yoshiro -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Allocation of Dividend of CHF For For Management 1.30 per Registered Share from Share Premium Reserve 4.1 Approve Creation of CHF 16 Million Pool For For Management of Capital without Preemptive Rights 4.2 Approve Creation of CHF 4 Million Pool For For Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Voting Procedures For For Management for the General Meeting 5.2 Amend Articles Re: Contributions in For For Management Kind 6.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 6.1.2 Reelect Jean Lanier as Director For For Management 6.1.3 Reelect Anton van Rossum as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRITERIA CAIXACORP SA Ticker: Security ID: E3641N103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4.1 Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 4.2 Authorize Second Increase in Capital For For Management Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 5 Authorize Third Increase in Capital For For Management Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management 19, 20, 21, 34, 40, 44, and 49 of Bylaws 7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management and Add New Paragraph 4 of Article 46 8.A Approve Exchange of Assets Between For For Management Company and Caixa d'Estalvis i Pensions de Barcelona 8.B Approve Issuance of 374.40 Million For For Management Shares without Preemptive Rights in Connection with an Acquisition of Microbank de "la Caixa" SA; Amend Articles 5 and 6.1 of Bylaws Accordingly 8.C Approve Merger by Absorption of For For Management Microbank de "la Caixa" SA 9 Approve Internal Reorganization Plan at For For Management Completion of Proposed Transactions in Items 8a to 8c 10 Amend Preamble, Articles 3, 5, 10, 11, For For Management 12, and 13; Add New Article 7bis; Approve New General Meeting Regulations 11 Receive Changes to Board of Directors' None None Management Guidelines 12 Authorize Increase in Capital up to EUR For For Management 1.68 Billion via Issuance of New Shares without Preemptive Rights 13 Authorize Issuance of Convertible Bonds For For Management Including Warrants without Preemptive Rights up to EUR 4 Billion 14 Authorize Issuance of Bonds/Debentures For For Management up to EUR 51 Billion 15.1 Fix Number of Directors to 18 For Against Management 15.2 Elect Juan Jose Lopez Burniol as For Against Management Director 16 Authorize Repurchase of Shares For For Management 17 Allow Directors David K.P. Li and For For Management Carlos Slim Helu to Fulfill Director Functions in Bank of East Asia 18 Re-elect Deloitte SL as Auditors For For Management 19 Advisory Vote on Remuneration Report For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect David Gyngell as a Director For For Management 2b Elect John Horvath as a Director For For Management 2c Elect James Packer as a Director For For Management 2d Elect Rowena Danziger as a Director For Against Management 2e Elect Ashok Jacob as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Peter Turner as a Director For For Management 2b Elect John Akehurst as a Director For For Management 2c Elect David Anstice as a Director For For Management 2d Elect Ian Renard as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to 500,000 For For Management Performance Rights in Aggregate to Brian McNamee and Peter Turner, Executive Directors, Under the Company's Performance Rights Plan 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.5 Million Per Annum -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2a Elect Ian Blackburne as a Director For For Management 2b Elect Ray Horsburgh as a Director For For Management 2c Elect Shane Gannon as a Director For For Management 3 Approve the CSR Performance Rights Plan For For Management 4 Approve the Grant of 473,394 For For Management Performance Rights to Shane Gannon Pursuant to the CSR Performance Rights Plan 5 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: FEB 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Company's For For Management Share Capital by A$661.4 Million to be Effected by the Payment to Shareholders of A$0.4357 for Every Share Held 2 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Three Shares be Converted to One Share with Any Fractional Entitlements Rounded Up to the Next Whole Number of Shares 3 Approve the Amendment of the Terms of For For Management All Performance Rights Granted under the CSR Performance Rights Plan -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 2 Elect Three Outside Directors as For For Management Members of Audit Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Dong-Hee as Inside Director For For Management 2.2 Elect Yoon Jae-Cheol as Outside For For Management Director 3 Elect Member of Audit Committee For For Management 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seung-Han as Inside Director For For Management 2 Elect Yoon Seung-Han as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW400 per Common Share and KRW 440 per Preferred Share 2 Elect Park Jin-Gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Reelect Andrew Kwan-Yuen Leung as For For Management Director 3c Reelect Seng-Lee Chan as Director For For Management 3d Reelect Lon Dounn (Lonnie Dounn) as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nicholas John Mayhew as For Against Management Director 3b Reelect Gary Pak-Ling Wang as Director For For Management 3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management Director 3d Reelect Akimitsu Ashida as Director For For Management 3e Reelect Hidemitsu Otsuka as Director For Against Management 3f Reelect Robert Tsai-To Sze as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Authorized Share For Against Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Decrease Maximum For Against Management Board Size 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Saruwatari, Satoshi For For Management 3.4 Elect Director Yamada, Masayoshi For For Management 3.5 Elect Director Kitajima, Yoshinari For For Management 3.6 Elect Director Hakii, Mitsuhiko For For Management 3.7 Elect Director Tsuchida, Osamu For For Management 3.8 Elect Director Yoshino, Teruomi For For Management 3.9 Elect Director Kuroda, Yuujiro For For Management 3.10 Elect Director Wada, Masahiko For For Management 3.11 Elect Director Hiroki, Kazumasa For For Management 3.12 Elect Director Morino, Tetsuji For For Management 3.13 Elect Director Akishige, Kunikazu For For Management 3.14 Elect Director Nagano, Yoshiaki For For Management 3.15 Elect Director Kitajima, Motoharu For For Management 3.16 Elect Director Shimizu, Takao For For Management 3.17 Elect Director Nozaka, Yoshiki For For Management 3.18 Elect Director Tsukada, Masaki For For Management 3.19 Elect Director Hikita, Sakae For For Management 3.20 Elect Director Tsukada, Tadao For For Management 4.1 Appoint Statutory Auditor Yoneda, For For Management Minoru 4.2 Appoint Statutory Auditor Noguchi, For For Management Kenji 4.3 Appoint Statutory Auditor Matsuura, For For Management Makoto 4.4 Appoint Statutory Auditor Ikeda, For Against Management Shinichi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Elect Director Kanai, Hiroshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Ogawa, Daisuke For For Management 3.2 Elect Director Fudaba, Misao For For Management 3.3 Elect Director Yanami, Tetsuji For For Management 3.4 Elect Director Katagiri, Ichiro For For Management 3.5 Elect Director Shima, Koji For For Management 3.6 Elect Director Ogawa, Yoshimi For For Management 3.7 Elect Director Komori, Shigetaka For For Management 3.8 Elect Director Okada, Akishige For For Management 3.9 Elect Director Miura, Yuuichi For For Management 4 Appoint Statutory Auditor Oya, Hitoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Takano, Toshio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Miyasaka, Akihiro For For Management 2.2 Elect Director Tachibana, Kazuto For For Management 2.3 Elect Director Tsujimoto, Satoshi For For Management 3.1 Appoint Statutory Auditor Hashizume, For Against Management Masaru 3.2 Appoint Statutory Auditor Koike, For For Management Toshinori 3.3 Appoint Statutory Auditor Ozawa, For Against Management Yuukichi 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okumura, Katsuhiko For For Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto, Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko,Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 3.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 3.3 Appoint Statutory Auditor Matsuura, For Against Management Takashi 3.4 Appoint Statutory Auditor Yamamoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Okimoto, Takashi For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Anzai, Yuuichiro For For Management 2.10 Elect Director Sato, Yuuki For For Management 3.1 Appoint Statutory Auditor Koike, Kazuo For For Management 3.2 Appoint Statutory Auditor Chiba, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Tayano, Ken For For Management 3.2 Elect Director Minaka, Masatsugu For For Management 3.3 Elect Director Frans Hoorelbeke For For Management 4 Appoint Statutory Auditor Murakami, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Iechika, Masanao 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For Against Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For For Management 3 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Ono, Keiichi For For Management 2.3 Elect Director Okamura, Kazumi For For Management 2.4 Elect Director Noguchi, Hiroshi For For Management 2.5 Elect Director Okada, Yoshihiro For For Management 2.6 Elect Director Oida, Tetsuya For For Management 2.7 Elect Director Hara, Makoto For For Management 2.8 Elect Director Ishidahara, Masaru For For Management 3 Appoint Statutory Auditor Sato, For For Management Hidehiko -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Appoint Statutory Auditor Tashiro, For For Management Fumitoshi 2.2 Appoint Statutory Auditor Kokuryo, For For Management Yasunori 2.3 Appoint Statutory Auditor Takahashi, For Against Management Michiei 2.4 Appoint Statutory Auditor Masuda, For Against Management Koichi -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share, KRW 800 per Preferred Share1, and KRW 750 per Preferred Share2 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Reelect Hwang In-Tae as Member of Audit For For Management Committee 4 Elect Kim Kyung-Sik as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Murakami, Kenji For For Management 2.3 Elect Director Ono, Naotake For For Management 2.4 Elect Director Ogawa, Tetsuji For For Management 2.5 Elect Director Ishibashi, Tamio For For Management 2.6 Elect Director Nishimura, Tatsushi For For Management 2.7 Elect Director Uzui, Takashi For For Management 2.8 Elect Director Ishibashi, Takuya For For Management 2.9 Elect Director Kawai, Katsutomo For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Numata, Shigeru For For Management 2.12 Elect Director Tsuchida, Kazuto For For Management 2.13 Elect Director Yamamoto, Makoto For For Management 2.14 Elect Director Noto, Yoshiharu For For Management 2.15 Elect Director Ogata, Isamu For For Management 2.16 Elect Director Hori, Fukujiro For For Management 2.17 Elect Director Kosokabe, Takeshi For For Management 2.18 Elect Director Yoshii, Keiichi For For Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Shirakawa, Makoto For For Management 1.5 Elect Director Wakabayashi, Takatoshi For For Management 1.6 Elect Director Oda, Kazuo For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uno, Koichi For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onishi, Toshihiko For For Management 1.12 Elect Director Ito, Kensuke For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANISCO A/S Ticker: Security ID: K21514128 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary Dividend of DKK 8.50 per Share; Approve Special Dividend of DKK 8.50 4 Reelect Jorgen Tandrup, Hakan Bjorklund For For Management and Kirsten Drejer as Directors 5 Ratify Deloitte as Auditor For For Management 6a Approve Remuneration of Directors in For For Management the amount of DKK 300,000 to Each Director and an Addition of 150 Percent to the Chairman and 50 Percent to the Deputy Chairman 6b Approve Remuneration for Audit For For Management Committee Work 6c Approve Remuneration for Other For For Management Committee Work 6d Authorize Repurchase of up 10 Percent For Against Management of Issued Share Capital 6e Approve Stock Option Plan for Executive For For Management Board and Senior Managers 6f Amend Articles Re: Abolish Voting For For Management Rights Ceiling 6g Amend Articles in Connection with New For For Management Danish Companies Act 7 Other Business None None Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Ratify Appointment of Yoshihiro For For Management Kawabata as Director 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Yoshihiro Kawabata as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Elect Isabelle Seillier as Director For For Management 10 Elect Jean-Michel Severino as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Bernard Hours For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 24 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK AS Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive and Approve Financial For For Management Statements and Statutory Report; Allocation of Income 1b Reject the Adoption of a Declaration on For For Management the Procedure for Winding up the Company 1c In the Event the Company faces a None Abstain Management Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability 2a Fix Number of Directors at Eight For For Management 2b1 Reelect Eivind Kolding as Director For Abstain Management 2b2 Reelect Ole Andersen as Director For Abstain Management 2b3 Reelect Michael Fairey as Director For Abstain Management 2b4 Reelect Peter Hojland as Director For Abstain Management 2b5 Reelect Mats Jansson as Director For Abstain Management 2b6 Reelect Majken Schultz as Director For Abstain Management 2b7 Reelect Claus Vastrup as Director For Abstain Management 2b8 Elect Niels Christiansen as New For Abstain Management Director 2c Elect Egon Geertsen as New Director Abstain Abstain Shareholder 3 Ratify Grant Thornton and KPMG as For For Management Auditors 4a Amend Articles Re: Postal and Proxy For For Management Voting 4b Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 4c Amend Articles Re: Board Committees For For Management 5 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 6 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Require that for Every Vote that is Not Against Against Shareholder Taken by Ballot, the Chairman of the General Meeting Must Give the Grounds for His Opinion that There is a Majority For or Against a Proposal 7b Require that General Meetings be Open Against Against Shareholder to the Press; The General Meeting Must Be Transmitted from the Company's Web site; Require that General Meetings are Videotaped 7c Require that At Least Two Members of Against Against Shareholder the Board of Directors Must be Shareholders Holding Less than DKK 2 Million of the Share Capital 7d Require that the Board of Directors Against Against Shareholder Offer Their Resignation at an Extraordinary General Meeting in Case the Company Loses More than 50 Percent of its Share Capital 7e Move IT Development from India to Against Against Shareholder Denmark; Require that Actual IT Development is Initiated 8 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles 6 Reelect Arnoud de Meyer as Director For For Management 7 Reelect Jean-Pierre Chahid-Nourai as For For Management Director 8 Elect Nicole Dassault as Director For For Management 9 Elect Toshiko Mori as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Ratify Appointment of Yves Nicolas as For For Management Alternate Auditor 12 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 18 Authorize Capitalization of Reserves of For For Management up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 14 of Bylaws Re: Board For For Management Composition 22 Amend Article 26 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 23 Amend Article 27 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 749 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Se-Hoon as Inside Director For For Management 3.2 Reelect Koo Bon-Chun as Outside For For Management Director 3.3 Reelect Kim Jin-Woo as Outside Director For For Management 4.1 Reelect Peter Jackson as Member of For For Management Audit Committee 4.2 Elect Kim Jin-Woo as Member of Audit For For Management Committee 4.3 Reelect Han Soo-Jung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Convertible Preference Share 2c Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.8 For For Management Million for 2010 (2009: SGD 1.6 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Bart Joseph Broadman as For For Management Director 5b Reelect Euleen Goh Yiu Kiang as For For Management Director 5c Reelect Christopher Cheng Wai Chee as For For Management Director 6 Reelect Danny Teoh Leong Kay as For For Management Director 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and the DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: FEB 02, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special Record Date: MAY 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Indemnification Policy For For Management 6 Amend Indemnification Agreements For For Management 7 Approve Employment Agreement of Board For For Management Chairman 8 Elect Malka Ben Dor as External For For Management Director 8a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 03, 2010 Meeting Type: Special Record Date: SEP 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock from For For Management 15 Million to 20 Million Shares 2 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Maeda, Tetsuro For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Sakuma, Nobuyoshi For For Management 2.5 Elect Director Ono, Kenichi For For Management 2.6 Elect Director Uematsu, Daiichiro For For Management 2.7 Elect Director Ayabe, Mitsukuni For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3.1 Appoint Statutory Auditor Oishi, Hideo For For Management 3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management 3.3 Appoint Statutory Auditor Tada, For For Management Toshiaki 3.4 Appoint Statutory Auditor Sasanami, For For Management Tsunehiro 4 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Cho, Fujio For Against Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Toshio 3.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Takashima, Tatsuyoshi For For Management 3.3 Elect Director Tachibana, Masuo For For Management 3.4 Elect Director Nakamoto, Shoichi For For Management 3.5 Elect Director Utsumi, Tomoki For For Management 3.6 Elect Director Sugimoto, Akira For For Management 3.7 Elect Director Shimura, Kaoru For For Management 3.8 Elect Director Kato, Yuzuru For For Management 3.9 Elect Director Akiyama, Ryuuhei For For Management 3.10 Elect Director Ishikawa, Satoshi For For Management 3.11 Elect Director Nakata, Masahiro For For Management 4 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 230.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 691.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Elect Katherine Garrett-Cox to the For For Management Supervisory Board 13 Approve Revenue Sharing and Operating For For Management Agreements with Subsidiary Deutsche Bank Financial LLC -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For For Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Postpone Discharge of Supervisory Board For For Management Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Reelect Hubertus von Gruenberg to the For For Management Supervisory Board 9 Reelect Bernhard Walter to the For For Management Supervisory Board 10 Amend Affiliation Agreement with For For Management Subsidiary T-Systems International GmbH 11 Amend Amendment of Affiliation For For Management Agreement with Subsidiary DeTeFleetServices GmbH 12 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DFMG Holding GmbH 13 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAssekuranz (Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) 14 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Customer Services GmbH 15 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Technical Services GmbH 16 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Accounting GmbH 17 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Training GmbH 18 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Norma Telekommunikationsdienste GmbH 19 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAsia Holding GmbH 20 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Traviata Telekommunikationsdienste GmbH 21 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Scout24 Holding GmbH 22 Approve Amendment of Affiliation For For Management Agreement with Subsidiary T-Mobile Worldwide Holding GmbH 23 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Telekom Deutschland GmbH 24 Approve Amendment of Affiliation For For Management Agreement with Subsidiary MagyarCom Holding GmbH 25 Amend Corporate Purpose For For Management 26 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Management Board Member Kai Ricke 27 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Supervisory Board Member Klaus Zumwinkel -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Oe, Koji For For Management 2.2 Elect Director Sugie, Kazuo For For Management 2.3 Elect Director Yamaki, Kaiji For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Shimoizumi, Kazuya For For Management 2.6 Elect Director Saito, Masayuki For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Ono, Mineo For For Management 2.9 Elect Director Kono, Eiko For For Management 3 Appoint Statutory Auditor Tomita, Junji For Against Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Kajiyama, Keiichi For For Management 2.6 Elect Director Sekiya, Keizo For For Management 3.1 Appoint Statutory Auditor Takayanagi, For Against Management Tadao 3.2 Appoint Statutory Auditor Kuronuma, For Against Management Tadahiko 3.3 Appoint Statutory Auditor Tanabe, For For Management Kuniko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Director Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idit Lusky as External Director For For Management 1a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: MAY 03, 2011 Meeting Type: Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dan Oppenheim as External For For Management Director 1a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Committee of For Did Not Vote Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditor For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 7 Elect Andersen, Hoegh, Koc, Leire, For Did Not Vote Management Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members 8 Reelect Hassel (Chair), Overland (Vice For Did Not Vote Management Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members 9 Authorize Repurchase of Issued Shares For Did Not Vote Management with an Aggregate Nominal Value of up to NOK 733 Million 10a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11 Amend Articles Re: Change Company Name For Did Not Vote Management to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives 12 Approve Instructions to the Nominating For Did Not Vote Management Committee 13 Financial Stability - Role Distribution None Did Not Vote Shareholder and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Takao Yasuda For For Management 2.2 Elect Director Junji Narusawa For For Management 2.3 Elect Director Mitsuo Takahashi For For Management 2.4 Elect Director Sumio Inamura For For Management 2.5 Elect Director Kouji Ohhara For For Management 3 Appoint Statutory Auditor Tomiaki For Against Management Fukuda 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Yeon Tae-Yeol as Inside Director For For Management 2.3 Reelect Han Seung-Hee as Outside For For Management Director 2.4 Reelect Yoon Yong-Seob as Outside For For Management Director 2.5 Elect Kim Dae-Hwi as Outside Director For For Management 2.6 Elect Lee Jae-Hong as Outside Director For For Management 2.7 Reelect Okada Sinichi as Outside For Against Management Director 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Elect Kim Dae-Hwi Member of Audit For For Management Committee 3.4 Elect Lee Jae-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Segawa, Akira For For Management 1.4 Elect Director Nakashio, Hiroshi For For Management 1.5 Elect Director Yamada, Takeaki For For Management 1.6 Elect Director Kai, Hiroyuki For For Management 1.7 Elect Director Hosoda, Eiji For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Susumu 2.2 Appoint Statutory Auditor Takeda, Jin For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Humphrey as a Director For For Management 3 Elect Annabelle Chaplain as a Director For For Management 4 Elect Grant Thorne as a Director For For Management 5 Approve Remuneration Report for the For Against Management Year Ended June 30, 2010 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Thorne as Director For For Management 5 Elect Tim Cobbold as Director For For Management 6 Re-elect Tim Barker as Director For For Management 7 Re-elect Charles Berry as Director For For Management 8 Re-elect Peter Emery as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint Deloitte LLP as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: FEB 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2.1 Elect Stuart Boxer as a Director For For Management 2.2 Elect Gaik Hean Chew as a Director For For Management 2.3 Elect Andrew Larke as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Streamline Board For For Management Structure 3 Elect Director Takahashi, Makoto For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For For Management Hajime 4.3 Appoint Statutory Auditor Harayama, For For Management Kiyomi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 7 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Investigate MPL Violation at Tenant Contact-Lens Shops 8 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Check for MPL Violations when Accepting New Tenant Shops -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Hirose, Masayoshi For For Management 3.3 Elect Director Suzuki, Atsuo For For Management 3.4 Elect Director Ushitora, Akihiro For For Management 3.5 Elect Director Fujimoto, Tetsuji For For Management 3.6 Elect Director Ito, Akira For For Management 3.7 Elect Director Tsujimura, Manabu For For Management 3.8 Elect Director Maeda, Toichi For For Management 3.9 Elect Director Yamamoto, Tetsuya For For Management 3.10 Elect Director Ochiai, Seiichi For For Management 3.11 Elect Director Mikuni, Akio For For Management 3.12 Elect Director Uda, Sakon For For Management 4.1 Appoint Statutory Auditor Hashimoto, For For Management Akira 4.2 Appoint Statutory Auditor Machida, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Takahashi, For Against Management Fumio 4.4 Appoint Statutory Auditor Urabe, For For Management Tadashi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transactions with Accor SA For For Management 5 Approve Amendment to Employment For Against Management Contract of Jacques Stern 6 Approve Severance Payment Agreement For Against Management with Jacques Stern 7 Approve Private Unemployment Insurance For For Management for Jacques Stern 8 Approve Medical Insurance Agreement for For For Management Jacques Stern 9 Approve Employee Benefit Scheme For For Management Agreement with Jacques Stern 10 Authorize Repurchase of Up to For For Management 22,589,739 Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: EEN Security ID: F31932100 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Chairman's Reports on Internal For For Management Board Procedures and Internal Control 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 7 Ratify Appointment of Stephane For Against Management Tortajada as Director 8 Ratify Appointment of Jean-Louis For Against Management Mathias as Director 9 Ratify Appointment of Yves Giraud as For Against Management Director 10 Ratify Change of Registered Office to For For Management Coeur Defense ? Tour B ? 100, Esplanade du General de Gaulle - 92932 Paris la Defense cedex 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Amend Article 15 of Bylaws Re: Board For For Management Decisions 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDISON SPA Ticker: EDN Security ID: T3552V114 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Transalpina di None For Management Energia 3.2 Slate Submitted by Carlo Tassara None Did Not Vote Management 4 Elect Chairman of the Board of For For Management Directors 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Transalpina di None For Management Energia 7.2 Slate Submitted by Carlo Tassara None Against Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2010 3 Approve Individual and Consolidated For For Management Management Report and Corporate Governance Report for Fiscal Year Ended Dec. 31, 2010 4 Approve Discharge of Directors for For For Management Fiscal Year Ended Dec. 31, 2010 5 Approve Remuneration Policy Report For For Management 6.1 Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 6.2 Reelect Ana Maria Machado Fernandes as For For Management Director 6.3 Reelect Maria Pestana de Almeida Alves For For Management as Director 6.4 Reelect Joao Manuel Manso Neto as For For Management Director 6.5 Elect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 7 Reelect Chairman of the Meeting For For Management 8 Reelect KPMG Auditores SL as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Board Size to 17 For For Management 2.A Reelect Joao Manuel de Mello Franco as For For Management Director 2.B Reelect Jorge Manuel Azevedo Henriques For For Management dos Santos as Director 2.C Reelect Jose Fernando Maia de Araujo e For For Management Silva as Director 2.D Reelect Rafael Caldeira de For For Management Castel-Branco Valverde as Director 2.E Reelect Joao Jose Belard da Fonseca For For Management Lopes Raimundo as Director 2.F Reelect Antonio do Pranto Nogueira For For Management Leite as Director 2.G Reelect Francisco Jose Queiroz de For For Management Barros de Lacerda as Director 2.H Reelect Manuel Menendez Menendez as For For Management Director 2.I Elect Joao Paulo Nogueira da Sousa For For Management Costeira as Director 2.J Elect Gabriel Alonso Imaz as Director For For Management 2.K Elect Luis de Abreu Castello-Branco For For Management Adao da Fonseca as Director 3.A Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 3.B Reelect Ana Ma. Machado Fernandes as For For Management Director 3.C Reelect Joao Manuel Manso Neto as For For Management Director 3.D Reelect Nuno Maria Pestana de Almeida For For Management Alves as Director 3.E Reelect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 3.F Reelect Gilles August as Director For For Management 4.A Amend Article 12.4 Re: Formalities for For For Management Convening the General Meeting 4.B Amend Article 12.6 Re: Allow General For For Management Meeting to be Held in Any City in Spain 4.C Amend Article 26 to Add New Paragraph For For Management 26.4 and Renumber Paragraphs Under this Article Re: Director Remuneration 4.D Amend Article 27.3 Re: Establish Range For For Management for Executive Committee Size from a Minimum of Six to Maximum of Nine Members 5 Set Maximum Limit for Director For For Management Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3.A.1 Approve Discharge of General and For For Shareholder Supervisory Board 3.A.2 Approve Discharge of Executive Board For For Shareholder 3.A.3 Approve Discharge of Statutory Auditor For For Shareholder 3B Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8A Elect Parpublica SGPS as Director For For Management 8B Elect Jose de Melo Energia SGPS as For For Management Director -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Dias For For Management SA -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For For Management 5 Amend Company Articles For For Management 6 Approve Reduction in Issued Share For For Management Capital 7 Amend Terms of Convertible Bond For For Management Issuance -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preferred Dividend for Holders For For Management of Class B Shares of EFG Finance (Guernsey) Ltd. 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Capital Transfers For For Management 3.3 Approve Dividend of CHF 0.10 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Jean Pierre Cuoni as Director For Against Management 5.2 Elect Emmanuel Bussetil as Director For Against Management 5.3 Elect Spiro Latsis as Director For Against Management 5.4 Elect Hugh Matthews as Director For For Management 5.5 Elect Pericles-Paul Petalas as Director For Against Management 5.6 Elect Hans Niederer as Director For Against Management 5.7 Elect Erwin Caduff as Director For For Management 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Berger as For For Management Director 7 Ratify Appointment of Therese Cornil as For For Management Director 8 Ratify Appointment of Jean-Yves Gilet For Against Management as Director 9 Reelect Jean-Louis Charles as Director For For Management 10 Reelect Dominique Marcel as Director For Against Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 11 Above 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 15 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For Against Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Miyahara, Junji For For Management 1.3 Elect Director Yabuki, Kimitoshi For For Management 1.4 Elect Director Fujiyoshi, Akira For For Management 1.5 Elect Director Christina Ahmadjian For For Management 1.6 Elect Director Izumi, Tokuji For For Management 1.7 Elect Director Masuda, Koichi For For Management 1.8 Elect Director Kano, Norio For For Management 1.9 Elect Director Ota, Kiyochika For For Management 1.10 Elect Director Aoi, Michikazu For For Management 1.11 Elect Director Matsui, Hideaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Ingram as Director For For Management 3 Reelect Giles Kerr as Director For For Management 4 Reelect Kieran McGowan as Director For Against Management 5 Reelect Kyran McLaughlin as Director For Against Management 6 Reelect Dennis Selkoe as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Repurchased For For Management Shares 12 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMIT Security ID: M37605108 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mordechay Zisser as Director For For Management 1.2 Elect Shimon Yitzhaki as Director For For Management 1.3 Elect David Rubner as Director For For Management 1.4 Elect Moshe Lion as Director For For Management 1.5 Elect Shmuel Peretz as Director For For Management 2 Elect Zvi Tropp as External Director For For Management 3 Approve Option Grants to Directors For For Management 4.1 Approve Indemnification Agreement of For For Management Mordechay Zisser 4.2 Approve Indemnification Agreement of For For Management Shimon Yitzhaki 4.3 Amend Terms of Outstanding Options For For Management 5 Approve Related Party Transaction For For Management 6 Ratify Brightman Almagor Zohar & Co. as For For Management Auditors -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad as Director For For Management 1.2 Elect Avraham Asheri as Director For For Management 1.3 Elect Rina Baum as Director For For Management 1.4 Elect David Federmann as Director For For Management 1.5 Elect Michael Federmann as Director For For Management 1.6 Elect Yigal Neeman as Director For For Management 1.7 Elect Dov Ninveh as Director For For Management 2 Elect Dalia Rabin as External Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Ratify Kost Forer Gabbay and Kasierer For For Management as Auditors -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Ended Sept. 30, 2010 3.1 Elect Ian MacDonald as a Director For For Management 3.2 Elect John Ballard as a Director For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Muramatsu, Kiyotaka For For Management 2.10 Elect Director Takemata, Kuniharu For For Management 2.11 Elect Director Tano, Hirotada For For Management 2.12 Elect Director Nagashima, Junji For For Management 2.13 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 200,000 6 Reelect KPMG as Auditor For For Management 7 Reelect Deloitte et Associes as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Reelect BEAS as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 13 Amend Article 19 of Bylaws Re: For For Management Appointment of Auditors 14 Amend Article 20 of Bylaws Re: General For For Management Meetings 15 Amend Article 24 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Board in the For For Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, and SEK 475,000 for Other Board Members; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chair), For For Management Peggy Bruzelius, Lorna Davis, Hasse Johansson, John Lupo, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Keith McLoughlin and Ulrika Saxon as New Directors 14 Authorize Chairman of Board, For For Management Representatives of Four of Company's Largest Shareholders, and One Additional Board Member to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Restricted Stock Plan (LTIP For For Management 2011) 17a Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 17b Authorize Reissuance of Repurchased For For Management Shares 17c Approve Reissuance of 3 Million For For Management Repurchased Class B Shares to Cover Expenses Connected to the 2009 Electrolux Share Plan 17d Approve Reissuance of 1.85 Million For For Management Class B Shares on Account of 2011 Share Plan 18 Amend Articles Re: Publication of For For Management Meeting Notice and Notifying Attendance to General Meetings 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: J1354L103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Yoshitaka For For Management 1.2 Elect Director Takahashi, Yasushi For For Management 2.1 Appoint Statutory Auditor Mashiko, For For Management Takayuki 2.2 Appoint Statutory Auditor Sakurai, For Against Management Katsumi 2.3 Appoint Statutory Auditor Kanamura, For For Management Masahiko 3 Appoint Alternate Statutory Auditor For For Management Noma, Yoriko 4 Approve Reduction in Capital Reserves For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Reelect Deloitte SL as Auditor for For For Management Fiscal Year 2011 5.1 Amend Article 1 of Bylaws Re: Corporate For For Management Name 5.2 Amend Article 8 of Bylaws Re: For For Management Shareholders' Rights 5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management of Shares 5.4 Amend Article 11 of Bylaws Re: Pledging For For Management of Shares 5.5 Amend Article 14 of Bylaws Re: For For Management Preemptive Rights 5.6 Amend Article 15 of Bylaws Re: For For Management Reduction of Capital by Share Repurchase 5.7 Amend Article16 of Bylaws Re: Issuance For For Management of Bonds 5.8 Amend Article18 of Bylaws Re: General For For Management Meeting 5.9 Amend Article 21 of Bylaws Re: For For Management Extraordinary General Meetings 5.10 Amend Article 22 of Bylaws Re: For For Management Convening the General Meeting 5.11 Amend Article 23 of Bylaws Re: For For Management Exceptional Convening of the General Meeting 5.12 Amend Article 26 of Bylaws Re: Special For For Management Quorum 5.13 Amend Article 27 of Bylaws Re: For For Management Attendance at Meetings, Representation by Proxy and Voting 5.14 Amend Article 32 of Bylaws Re: Minutes For For Management of General Meetings 5.15 Amend Article 33 of Bylaws Re: For For Management Notarised Minutes 5.16 Amend Article 34 of Bylaws Re: For For Management Challenges to Resolutions of the General Meeting 5.17 Amend Article 35 of Bylaws Re: For For Management Composition of the Board 5.18 Amend Article 42 of Bylaws Re: For For Management Challenges to Resolutions of the Board of Directors 5.19 Amend Article 44 of Bylaws Re: Audit For For Management and Compliance Committee 5.20 Amend Article 47 of Bylaws Re: For For Management Employees 5.21 Amend Article 50 of Bylaws Re: For For Management Appointment of Auditors 5.22 Amend Article 52 of Bylaws Re: For For Management Allocation of Profit or Loss 5.23 Amend Article 54 of Bylaws Re: For For Management Distribution of Dividends 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.3 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 6.4 Amend Article 9 of General Meeting For For Management Regulations Re: Attendance Rights 6.5 Amend Article 10 of General Meeting For For Management Regulations Re: Proxy Rights 6.6 Amend Article 11 of General Meeting For For Management Regulations Re: Voting Rights 6.7 Amend Article 12 of General Meeting For For Management Regulations Re: Organisation and Constitution of the General Meeting 6.8 Amend Article 13 of General Meeting For For Management Regulations Re: Proceedings of the General Meeting 6.9 Amend Article 14 of General Meeting For For Management Regulations Re: Attendance and Intervention of Other Persons 6.10 Amend Article 15 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management as Director 7.2 Re-elect Luis Javier Navarro Vigil as For For Management Director 7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management Castellon y Alicante (BANCAJA) as Director 7.4 Ratify Appointment of Sultan Hamed For For Management Khamis Al Burtamani as Director 8 Approve Remuneration of Directors for For For Management Fiscal Year 2011 9 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds, Debentures, or Fixed Income Securities up to EUR 4 Billion, with Preemptive Rights on Convertible Issues 10 Accept Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for FY Ended Dec. 31, 2010 2 Approve Individual and Consolidated For For Management Management Report for FY Ended Dec. 31, 2010 3 Approve Discharge of Directors fo FY For For Management Ended Dec. 31, 2010 4 Approve Allocation of Income and For For Management Dividends 5 Re-elect Borja Prado Eulate as Director For Against Management 6 Remove KPMG as Auditor and Elect Ernst For For Management & Young SL as Auditors for FY 2011, 2012 and 2013 7.1 Amend Article 8 of Bylaws Re: For For Management Non-voting, Redeemable, and Preferred Shares 7.2 Amend Article 11 of Bylaws Re: Forms of For For Management Increase 7.3 Amend Article 12 of Bylaws Re: Powers For For Management Conferred to Directors to Increase Share Capital 7.4 Amend Article 14 of Bylaws Re: For For Management Exclusion of Preemptive Rights 7.5 Amend Article 15 of Bylaws Re: Share For For Management Capital Reduction 7.6 Amend Article 16 of Bylaws Re: Bond For For Management Issuance 7.7 Amend Article 22 of Bylaws Re: Notice For For Management of General Meeting 7.8 Amend Article 23 of Bylaws Re: Power For For Management and Obligation to Call the Meeting 7.9 Amend Article 26 of Bylaws Re: Special For For Management Resolutions and Convening the Shareholder's Meeting 7.10 Amend Article 33 of Bylaws Re: Right to For For Management Information 7.11 Amend Article 36 of Bylaws Re: Board For For Management Related; General Functions 7.12 Amend Article 40 of Bylaws Re: For For Management Remuneration 7.13 Amend Article 42 of Bylaws Re: For For Management Incompatibilities of Directors 7.14 Amend Article 44 of Bylaws Re: Assembly For For Management of Board 7.15 Amend Article 51 of Bylaws Re: Audit For For Management and Compliance Committee 7.16 Amend Article 54 of Bylaws Re: Content For For Management of Annual Accounts 7.17 Approve New Bylaws For For Management 8.1 Amend Article 3 of General Meeting For For Management Regulations Re: Publicity 8.2 Amend Article 7 of General Meeting For For Management Regulations Re: Power and Obligation to Call the Meeting 8.3 Amend Article 8 of General Meeting For For Management Regulations Re: Publication and Announcement of Meeting Notice 8.4 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Information 8.5 Amend Article 10 of General Meeting For For Management Regulations Re: Attendance Rights 8.6 Amend Article 11 of General Meeting For For Management Regulations Re: Representation by Proxy 8.7 Amend Article 24 of General Meeting For For Management Regulations Re: Publication 8.8 Approve New General Meeting Regulations For For Management 9 Accept Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt the Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2010 4i Elect Matthew Coulter as a Director For For Management 4ii Elect Helen Garnett as a Director For For Management 5 Approve Amendments to the Company's For For Management Constitution Re: Definitions, Officers' Indemnity and Dividends -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Approve Final Dividend of HK$0.2835 Per For For Management Share 2b Approve Special Dividend of HK$0.0566 For For Management Per Share 3a1 Reelect Cheng Chak Ngok as Director For For Management 3a2 Reelect Zhao Shengli as Director For For Management 3a3 Reelect Wang Dongzhi as Director For Against Management 3a4 Reelect Yien Yu Yu, Catherine as For For Management Director 3a5 Reelect Kong Chung Kau as Director For For Management 3b Resolve Not to Fill Up the Vacated For For Management Offices Resulting from the Retirement of Liang Zhiwei and Zhai Xiaoqin as Directors 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends 4a Elect Eric Fraser Ainsworth as a For For Management Director 4b Elect Michael McCormack as a Director For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$900,000 Per Annum -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.5 per Share 5 Elect Josseline de Clausade as Director For Against Management 6 Elect Jacques Manoelle Lepoutre as For For Management Director 7 Elect SORAME, Represented by Cyrille For Against Management Duval, as Director 8 Elect CEIR, Represented by Patrick For Against Management Duval, as Director 9 Ratify Appointment of Sebastien de For Against Management Montessus as Director 10 Ratify Appointment of Michel Quintard For Against Management as Director 11 Elect Frederic Tona as Director For Against Management 12 Reelect Patrick Buffet as Director For Against Management 13 Reelect Edouard Duval as Director For Against Management 14 Reelect Georges Duval as Director For Against Management 15 Reelect Gilbert Lehmann as Director For Against Management 16 Reelect Louis Mapou as Director For Against Management 17 Reelect Michel Somnolet as Director For For Management 18 Reelect Antoine Treuille as Director For For Management 19 Reelect Areva, Represented by Sebastien For Against Management de Montessus as Director 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Allow Board to Use Delegations Granted For Against Management under Item 20 in the Event of a Public Tender Offer or Share Exchange 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 24 Authorize Capitalization of Reserves of For For Management Up to EUR 24 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 24 Million 28 Allow Board to Use Delegations Granted For Against Management under Items 23 to 26 in the Event of a Public Tender Offer or Share Exchange 29 Approve Employee Stock Purchase Plan For For Management 30 Delete Article 10 of Bylaws Re: Bonds For For Management Issuance 31 Amend Article 11.1 of Bylaws Re: Board For For Management Composition 32 Amend Article 21 of Bylaws Re: General For For Management Meeting 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICB Security ID: W26049119 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share; Set Record Date for Dividend as April 18, 2011 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 825,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect R. Austin, P. Bonfield, B. For For Management Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg, and M. Volpi as Directors; Elect L. Johansson (Chair) and J. Wallenberg as New Directors 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Omission of Remuneration of For For Management Members of the Nomination Committee 9.6 Approve Remuneration of Auditors For For Management 9.7 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2011 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.7 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2011 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.5 11.7 Approve 2011 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.4 Million For For Management Repurchased Class B Shares for 2011 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 13.8 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2007, 2008, 2009, and 2010 Long-Term Variable Compensation Plans 13 Amend Corporate Purpose For For Management 14 General Meeting Shall Instruct the None For Shareholder Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates 10 Amend Articles Re: Paper Deeds; Duties For For Management of Supervisory Board Committees; Participation to Annual General Meeting -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Severance Payment Agreement For Against Management with Hubert Sagnieres 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Hubert Sagnieres as Director For For Management 7 Reelect Philippe Alfroid as Director For For Management 8 Reelect Yi He as Director For For Management 9 Reelect Maurice Marchand-Tonel as For For Management Director 10 Reelect Aicha Mokdahi as Director For For Management 11 Reelect Michel Rose as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 5 Approve Standard Accounting Transfers For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Severance Payment Agreement For Against Management with Dirk Oevermann 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 10 Ratify KPMG as Auditor For For Management 11 Reelect Auditeurs et Conseils For For Management d'Entreprise as Auditor 12 Ratify KPMG Audit FS I as Alternate For For Management Auditor 13 Reelect Emmanuel Charrier as Alternate For For Management Auditor 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Approve Employee Stock Purchase Plan Against For Management 16 Amend Article 14 of Bylaws Re: For For Management Attendance to Board Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Jim Cochrane as Director For For Management 5 Re-elect Dr Dieter Ameling as Director For For Management 6 Re-elect Gerhard Ammann as Director For For Management 7 Re-elect Marat Beketayev as Director For For Management 8 Re-elect Mehmet Dalman as Director For For Management 9 Re-elect Sir Paul Judge as Director For For Management 10 Re-elect Kenneth Olisa as Director For For Management 11 Re-elect Dr Johannes Sittard as For For Management Director 12 Re-elect Sir Richard Sykes as Director For For Management 13 Re-elect Roderick Thomson as Director For For Management 14 Re-elect Eduard Utepov as Director For For Management 15 Re-elect Abdraman Yedilbayev as For For Management Director 16 Re-elect Felix Vulis as Director For For Management 17 Re-elect Dr Zaure Zaurbekova as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Deferred Share Plan For For Management -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Subject to Approval of Item 9, For For Management Authorize Payment of Dividends with ANF Immobilier Shares 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Appoint Mazars as Auditor For For Management 7 Appoint Patrick de Cambourg as For For Management Alternate Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Amend Article 24 of Bylaws Re: For For Management Dividends 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and General Introductory None None Management Statements 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and Report None None Management on the Business 3 Discussion of Agenda Items None None Management 4.1 Approve Financial Statements and For For Management Statutory Reports 4.2 Approve Allocation of Income and For For Management Dividend of EUR 0.22 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants LLP as For For Management Co-Auditors 4.5 Ratify KPMG Accountants as Co-Auditors For For Management 4.6 Amend Articles For For Management 4.7 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.8 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.9 Approve Cancellation of Repurchased For For Management Shares 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Board's Special Report on For For Management Restricted Stock Plans Grants 6 Elect Carole Piwnica as Director For Against Management 7 Ratify Appointment of Francisco Reynes For Against Management as Director 8 Ratify Appointment of Olivier Rozenfeld For For Management as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 44 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capitalization of Reserves of For For Management Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 18 Authorize Capital Increase of Up to EUR For For Management 44 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.1268 For For Management Per Share 3a Reelect Hui Kai Yan as Executive For For Management Director 3b Reelect Xia Haijun as Executive For For Management Director 3c Reelect Lai Lixin as Executive Director For For Management 3d Reelect He Miaoling as Executive For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXP Security ID: T3833E113 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Judith Sprieser as Director For For Management 4 Elect Paul Walker as Director For For Management 5 Re-elect Alan Jebson as Director For For Management 6 Re-elect Don Robert as Director For For Management 7 Re-elect David Tyler as Director For Abstain Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kuramochi, For Against Management Haruo 2.2 Appoint Statutory Auditor Iwai, For For Management Shintaro 3 Appoint Alternate Statutory Auditor For For Management Fukagawa, Syuuji -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2(a) Elect Michael Anderson as a Director For For Management 2(b) Elect Nicholas Fairfax as a Director For For Management 2(c) Elect Gregory Hywood as a Director For For Management 2(d) Elect Sandra McPhee as a Director For For Management 2(e) Elect Sam Morgan as a Director For For Management 2(f) Elect Linda Nicholls as a Director For For Management 2(g) Elect Robert Savage as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 4 Approve the Grant of Shares Equivalent For For Management to 100 Percent of the Fixed Remuneration to Brian McCarthy, Chief Executive, Under the Company's Equity-Based Incentive Scheme 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.1 Million Per Annum 6 Approve the Amendment of the Company's For For Management Constitution 7 Authorize the Potential Buyback for For For Management Repurchase of Up to 3 Million Stapled Preference Securities of the Company -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For For Management 1.2 Elect Director Yokota, Takayuki For For Management 1.3 Elect Director Miyamoto, Yoshiki For For Management 1.4 Elect Director Kobe, Yasuhiro For For Management 1.5 Elect Director Kato, Toshio For For Management 1.6 Elect Director Takada, Motoo For For Management 1.7 Elect Director Kosaka, Masaaki For For Management 1.8 Elect Director Wada, Akinori For For Management 1.9 Elect Director Komatsuzaki, Yukihiko For For Management 1.10 Elect Director Tamamaki, Hiroaki For For Management 2.1 Appoint Statutory Auditor Endo, Takashi For Against Management 2.2 Appoint Statutory Auditor Takaoka, Mika For For Management 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For For Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For For Management 1.5 Elect Director Masaaki Shintaku For For Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Management Report in Compliance None None Management with Article 116 bis of Spanish Securities Market Law 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3.1 Approve Allocation of Income for Fiscal For For Management Year 2010 3.2 Approve Dividend of EUR 0.30 Per Share For For Management Charged to Voluntary Reserves 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Fix Board Size to 12 Directors For For Management 6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management 17, 22, 25, 26, 27, 34, 42, 49, 52, 56, and 57 of Company Bylaws 7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management 13, 24, and 25 of General Meeting Regulations 7.2 Add New Subsection 3 in Article 8 Re: For For Management Electronic Shareholders' Forum 8 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in the Form of Stock in Lieu of Cash 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Authorize Filing of Required Documents -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Company For Against Management Assets and Amend Company Bylaws 1 Approve Reduction of Share Repurchase For Against Management Authorization -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Directors' Term For For Management 4.1 Slate n. 1 Presented by Institutional None For Management Investors 4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management Ministry of Economy and Finance 5 Elect Chairman of the Board of For For Management Directors 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Related-Party For For Management Transactions -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 23, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeev Ben-Asher as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Fix Number of Directors For For Management 3 Elect Zak Elad as Director For For Management 4 Elect Zadik Bino as Director For For Management 5 Elect Dan Arbel as Director For For Management 6 Elect Gil Bino as Director For For Management 7 Elect Amnon Goldschmidt as Director For For Management 8 Elect Meir Dayan as Director For For Management 9 Elect Gideon Lahav as Director For For Management 10 Elect Giora Meyuchas as Director For For Management 11 Elect Yakov Sit as Director For For Management 12 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management 2 Approve Compensation Plan of Board For Against Management Chairman 3 Approve Severance Agreement of Board For Against Management Chairman -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Noodles Business and the Related Annual Caps 2 Approve Continuing Connected For For Management Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Plantations Business and the Related Annual Caps -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Cash Dividend of HK$0.12 For For Management Per Ordinary Share 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Reelect Robert C. Nicholson as For For Management Executive Director 4b Reelect Benny S. Santoso as For For Management Non-Executive Director 4c Reelect Graham L. Pickles as For For Management Independent Non-Executive Director 4d Reelect Napoleon L. Nazareno as For For Management Non-Executive Director 4e Reelect Tedy Djuhar as Non-Executive For For Management Director 4f Reelect Ibrahim Risjad as Non-Executive For Against Management Director 5 Elect Loh Kung Wai, Christine as For For Management Independent Non-Executive Director 6a Authorize Board to Fix Remuneration of For For Management Executive Directors 6b Authorize Board to Fix Remuneration of For For Management Non-Executive Directors at the Sum of $5,000 for Each Meeting Attended 7 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Evans as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Authorize the Board to Fix the Fees and For For Management Expenses of PricewaterhouseCoopers as the Company's Auditor 4 Approve the Grant of Up to 200,000 For For Management Options to Michael Daniell, Managing Director and CEO, Under the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Frederick Judge as a For For Management Director 2 Elect Kerrin Margaret Vautier as a For For Management Director 3 Elect Antony John Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditor -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: K90242130 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.00 per Share 4a Reelect Jens Stephensen as Director For For Management 4b Reelect Torkil Bentzen as Director For For Management 4c Reelect Jesper Ovesen as Director For For Management 4d Reelect Martin Ivert as Director For For Management 4e Reelect Vagn Sorensen as Director For For Management 4f Elect Sten Jakobsson as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Management Reports for FY 2010; Discharge Directors 2 Approve Allocation of Income for FY For For Management 2010 3 Re-elect Dominum Desga SA as Director For Against Management 4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management 16, 18,19, 24, 25, 29, 37, 39, 42, 43, and 45 of Bylaws to Adapt to Revised Legislations 4.2 Amend Bylaws to Adapt to Revised For For Management Legislations and Company Regulations Re: Meeting Time and Place and Allow Use of Email to Announce Board Meetings 5 Amend Regulations on General Meetings For For Management 6 Approve Extension of Terms Agreed at For For Management the AGM Held on June 10, 2009 on Share Capital Reduction through Amortization of Treasury Shares 7 Increase Maximum Amount of Issuance of For For Management Bonds/Debentures Approved at the AGM Held on May 27, 2010 to EUR 1.5 Billion 8 Re-elect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Nicolas Ruggieri For Against Management as Supervisory Board Member 2 Ratify Appointment of Jean Laurent as For For Management Supervisory Board Member 3 Adopt One-Tiered Board Structure For For Management 4 Subject to Approval of Item 3 Above, For For Management Amend Articles of Association 5 Elect ACM Vie as Director For Against Management 6 Elect Jean-Luc Biamonti as Director For For Management 7 Elect Bertrand de Feydeau as Director For For Management 8 Elect Aterno as Director For Against Management 9 Elect Leonardo Del Vecchio as Director For Against Management 10 Elect Sergio Erede as Director For Against Management 11 Elect GMF Vie as Director For Against Management 12 Elect Jean Laurent as Director For For Management 13 Elect Predica as Director For Against Management 14 Elect Pierre Vaquier as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge CEO and Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with the Previously Chairman of the Management Board, Christophe Kullmann 6 Approve Severance Payment Agreement For Against Management with the CEO of the company, Christophe Kullmann 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Merger by Absorption of Akama For For Management 15 Acknowledge Completion of Merger by For For Management Absorption of Akama, and Dissolution without Liquidation of Merged Company 16 Approve Merger by Absorption of SNC For For Management Caudron 17 Acknowledge Completion of Merger by For For Management Absorption of SNC Caudron, and Dissolution without Liquidation of Merged Company 18 Approve Merger by Absorption of SNC For For Management Cortone 19 Acknowledge Completion of Merger by For For Management Absorption of SNC Cortone, and Dissolution without Liquidation of Merged Company 20 Delegation of Powers to the CEO to For For Management Execute all Formalities Pursuant to Approval of Items 14 to 19 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Mark Barnaba as a Director For For Management 3 Elect Geoff Brayshaw as a Director For For Management 4 Elect Russell Scrimshaw as a Director For For Management 5 Approve the Grant of Up to 18,608 Bonus For For Management Shares to Andrew Forrest, Chief Executive Officer, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 6 Approve the Grant of Up to 89,526 Bonus For For Management Shares to Russell Scrimshaw, Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 7 Approve the Grant of Up to 31,832 Bonus For For Management Shares to Graeme Rowley, Non-Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 8 Approve the Grant of Up to 20,221 For For Management Performance Rights to Andrew Forrest and Up to 122,549 Performance Rights to Russell Scrimshaw, Executive Directors, Under the Company's Performance Share Plan 9 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2 Million Per Annum -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 14 Fix Number of Directors at Seven For For Management 15 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Vice Chairman), Esko Aho, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Minoo Akhtarzand and Heinz-Werner Binzel as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Dissolve Supervisory Board None For Shareholder 19 Appoint a Nominating Committee None For Shareholder -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A Crawford as a Director For For Management 2 Approve Amendment to the Company's For For Management Constitution Regarding Shareholder Dividend Provisions 3 Approve the Grant of Up to 487,700 For For Management Shares to Ian Johnston, Chief Executive Officer, Under the Foster's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: APR 29, 2011 Meeting Type: Court Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Foster's Group Limited and Its Shareholders -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Company's For For Management Issued Share Capital by A$1.2 Billion by Paying its Subsidiary, Foster's Australia Limited, an Equal Amount -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Guo Guangchang as Executive For For Management Director 3b Reelect Fan Wei as Executive Director For For Management 3c Reelect Ding Guoqi as Executive For For Management Director 3d Reelect Wu Ping as Executive Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, For For Management Supplemental Purchase Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 3 Reelect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 4 Reelect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement in For For Management Relation to the Disposal of Foxconn Precision Electronics (Taiyuan) Co., Ltd. -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6.1 Elect Margarete Haase to the For For Management Supervisory Board 6.2 Elect Stefan Lauer to the Supervisory For For Management Board 6.3 Elect Klaus-Dieter Scheurle to the For Against Management Supervisory Board 7 Amend Articles Re: Postal Voting For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members of Personally Liable Partner 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7a Elect Gerd Krick to the Supervisory For For Management Board 7b Elect Dieter Schenk to the Supervisory For For Management Board 7c Elect Bernd Fahrholz to the Supervisory For For Management Board 7d Elect Walter Weisman to the Supervisory For For Management Board and Joint Committee 7e Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7f Elect Rolf Classon to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Cancellation of Conditional For For Management Capital Pools 9b Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Establish Joint For For Management Committee 8 Elect Gerd Krick and Gerhard Rupprecht For For Management as Supervisory Board Representatives in the Joint Committee -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect W.S. Rainey to the Management For For Management Board 8 Reelect J.A. Colligan to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Repurchase of Shares For For Management 11a Grant Board Authority to Issue Shares For Against Management 11b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 11a 12 Approve Publication of Information in For For Management English 13 Formal Hand Over of the Chairmanship of None None Management the Supervisory Board 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Shirakura, Mitsunori For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Matsumoto, Junichi For For Management 1.6 Elect Director Okuno, Yoshio For For Management 1.7 Elect Director Yoneyama, Naoto For For Management 1.8 Elect Director Eguchi, Naoya For For Management 1.9 Elect Director Kudo, Tadashi For For Management 1.10 Elect Director Kurokawa, Hiroaki For For Management 1.11 Elect Director Suzuki, Motoyuki For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Iijima, Kazunobu For For Management 2.6 Elect Director Endo, Ryuunosuke For For Management 2.7 Elect Director Suzuki, Katsuaki For For Management 2.8 Elect Director Inaki, Koji For For Management 2.9 Elect Director Matsuoka, Isao For Against Management 2.10 Elect Director Miki, Akihiro For Against Management 2.11 Elect Director Ishiguro, Taizan For For Management 2.12 Elect Director Yokota, Masafumi For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Kiyohara, Takehiko For For Management 3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Takahashi, Toshio For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoue, Nobuaki For For Management 2.6 Elect Director Nakajima, Shigehiro For For Management 2.7 Elect Director Takahashi, Toru For For Management 2.8 Elect Director Tamai, Koichi For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For Against Management 2.11 Elect Director Suzuki, Toshiaki For For Management 2.12 Elect Director Mihayashi, Keiji For For Management 3 Appoint Statutory Auditor Furusawa, For Against Management Kiichiro -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Nagahama, Yoichi For For Management 3.2 Elect Director Mizushima, Toshio For For Management 3.3 Elect Director Sato, Takashi For For Management 3.4 Elect Director Kato, Takamasa For For Management 3.5 Elect Director Koike, Masato For For Management 3.6 Elect Director Kunimoto, Takashi For For Management 3.7 Elect Director Naruse, Hideo For For Management 3.8 Elect Director Sugiyama, Noboru For For Management 3.9 Elect Director Kanai, Toshihide For For Management 4.1 Appoint Statutory Auditor Shiota, Takao For For Management 4.2 Appoint Statutory Auditor Onuma, Toshio For For Management 5 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Ishida, Kazuo For For Management 1.4 Elect Director Fujita, Masami For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Koezuka, Masahiro For For Management 1.7 Elect Director Oura, Hiroshi For For Management 1.8 Elect Director Ito, Haruo For For Management 1.9 Elect Director Ishikura, Yoko For For Management 1.10 Elect Director Kokubun, Ryosei For For Management 1.11 Elect Director Okimoto,Takashi For For Management 2 Appoint Statutory Auditor For For Management Amano,Yoshikazu 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 for Ordinary Shares 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Obata, Osamu For For Management 2.3 Elect Director Shibato, Takashige For For Management 2.4 Elect Director Yoshikai, Takashi For For Management 2.5 Elect Director Sakurai, Fumio For For Management 2.6 Elect Director Furumura, Jiro For For Management 2.7 Elect Director Aoyagi, Masayuki For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Oniki, Kazuo For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Isobe, Hisaharu For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Masahiko 3.2 Appoint Statutory Auditor Nagao, Tsuguo For Against Management 3.3 Appoint Statutory Auditor Nuki, For Against Management Masayoshi 4.1 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For Against Management Takeshima, Kazuyuki 4.3 Appoint Alternate Statutory Auditor For Against Management Tsugami, Kenji -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Kohara, Nobu For For Management 2.5 Elect Director Hongawara, Toyotaro For For Management 2.6 Elect Director Nagahara, Eiju For For Management 2.7 Elect Director Eto, Hiroshi For For Management 2.8 Elect Director Hamano, Kenji For For Management 2.9 Elect Director Taniguchi, Muneo For For Management 2.10 Elect Director Togawa, Kazuyoshi For For Management 3 Appoint Statutory Auditor Sasaki, For Against Management Nobuhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For Against Management 1.2 Elect Director Hayashi, Tomonori For For Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Katsuta, Yasuhisa For For Management 1.5 Elect Director Otaku, Toshio For For Management 1.6 Elect Director Uemura, Yoshikazu For For Management 1.7 Elect Director Okada, Joji For For Management 1.8 Elect Director Funakoshi, Hideaki For For Management 1.9 Elect Director Saji, Shigeki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishihara, Hiroshi For For Management 2.2 Elect Director Yoshida, Masao For For Management 2.3 Elect Director Yoshino, Tetsuo For For Management 2.4 Elect Director Kaneko, Takasuke For For Management 2.5 Elect Director Fujita, Sumitaka For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Yanagimoto, Masahiro For For Management 2.8 Elect Director Sato, Tetsuya For For Management 2.9 Elect Director Shibata, Mitsuyoshi For For Management 2.10 Elect Director Shirasawa, Toru For For Management 2.11 Elect Director Yanagawa, Hisaharu For For Management 2.12 Elect Director Amano, Nozomu For For Management -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement with Xing For For Management Libin and Related Annual Caps -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xue Kang as Director For Against Management 3b Reelect Leung Shun Sang, Tony as For For Management Director 3c Reelect Kee Wah Sze as Director For For Management 3d Reelect Choi Wai Yin as Director For For Management 3e Reelect Chan Pat Lam as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change Company Name from Fushan For For Management International Energy Group Limited to Shougang Fushan Resources Group Limited -------------------------------------------------------------------------------- G4S PLC Ticker: GFSL Security ID: G39283109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clare Spottiswoode as Director For For Management 5 Elect Winnie Kin Wah Fok as Director For For Management 6 Re-elect Alf Duch-Pedersen as Director For For Management 7 Re-elect Lord Condon as Director For For Management 8 Re-elect Nick Buckles as Director For For Management 9 Re-elect Trevor Dighton as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Mark Elliott as Director For For Management 12 Re-elect Bo Lerenius as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For Against Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luca Bertelli as Director For Against Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6a Elect General Meeting Board For For Management 6b Elect Remuneration Committee For For Management 6c Elect Fiscal Council For For Management 6d Ratify Auditor For Against Management 6e Fix Board Size For Against Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share from Share Premium Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 516,538 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 5.1 Reelect Johannes de Gier as Director For For Management 5.2 Reelect Dieter Enkelmann as Director For For Management 5.3 Reelect Hugh Scott-Barrett as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A Ticker: GAM Security ID: E54667113 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY Ended Dec. 31, 2010 2 Approve Individual and Consolidated For For Management Management Reports for FY Ended Dec. 31, 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Elect PricewaterhouseCoopers Auditores For For Management SL as Auditors of Company and Consolidated Group for Fiscal Years 2011, 2012, and 2013 5 Approve Allocation of Income and For For Management Dividends of EUR 0.0068 Per Share 6 Authorize Increase in Capital via For For Management Capitalization of Reserves for Bonus Issue; Approve Listing of Shares on Secondary Exchange; Amend Article 4 of Bylaws 7 Ratify Co-option of and Elect Jose For For Management Maria Aracama Yoldi as Director 8 Approve Long-Term Incentive Plan via For For Management Delivery of Shares to Participants 9.1 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 9.2 Amend Articles 5, 6, and 7 of Bylaws For For Management Re: Shareholder Status and Presentation and Transfer of Shares 9.3 Add New Articles 8, 9, 10, and 11 to For For Management Bylaws Re: Set Rules on Capital Increase or Decrease 9.4 Add New Articles 12, 13, and 14 to For For Management Bylaws Re: Issuance of Debentures 9.5 Amend Several Articles of Bylaws Re: For For Management Regulations on and Powers of General Shareholders' Meeting 9.6 Amend Several Articles of Bylaws Re: For For Management Convening and Constitution of General Shareholders' Meeting, Appointment of General Meeting Presiding Committee, and to Adapt to Spanish Corporate Enterprises Act 9.7 Amend Several Articles of Bylaws Re: For For Management Rules on Representation, Voting, and Adoption of Resolutions at General Shareholders' Meetings 9.8 Amend Several Articles of Bylaws to For For Management Improve Compliance to Recommendations of Corporate Governance Unified Code Re: Board of Directors, and Adapt to Changes on Board of Directors' Regulations 9.9 Amend Article 22 (as New Article 43) of For For Management Bylaws to Comply with Changes on Audit Law Re: Audit and Compliance Committee 9.10 Amend Article 23 (as New Article 44) of For For Management Bylaws Re: Completion of Nominating and Compensation Committee Regulation and Enumeration of its Powers 9.11 Add New Article 45 of Bylaws Re: Duties For For Management of Directors 9.12 Amend Article 25 (as New Article 46) of For For Management Bylaws Re: Remuneration of Directors 9.13 Amend Article 29 (as New Article 47), For For Management and Add New Article 48 to Adapt to Revised Legislations Re: Annual Corporate Governance Report, Company Web Site, and Electronic Shareholders' Forum 9.14 Amend Several Articles of Bylaws Re: For For Management Completion and Improvement of Regulations on Annual Accounts and Application of Economic Results 9.15 Add New Article 54 to Bylaws Re: For For Management Handling of Conflicts on Corporate Affairs Between Shareholders and the Company 9.16 Adopt Newly Restated Bylaws For For Management 10 Amend Regulations on General Meetings For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report for FY 2011 and Application of Existing Remuneration Policy for FY 2011 -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Report For Fiscal Year 2010 2 Approve Consolidated Financial For For Management Statements and Management Report For Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Authorize Increase in Capital Charged For For Management to Retained Earnings Account via Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6 Accordingly 5 Approve Discharge of Directors For For Management 6 Re-appoint PricewaterhouseCoopers as For For Management Auditors of Individual and Consolidated Group for Fiscal Year 2011 7.1 Ratify Co-option and Elect Ramon Adell For For Management Ramon as New Director 7.2 Ratify Co-option and Elect Nemesio For For Management Fernandez-Cuesta Luca de Tena as New Director 7.3 Ratify Co-option and Elect Felipe For For Management Gonzalez Marquez as New Director 8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management 66 of Bylaws 8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management Bond Issuance and Board Remuneration 8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management 62, 71, and Transitory Article of Bylaws 8.4 Adopt New Bylaws For For Management 9.1 Amend Articles 2, 12, and 19 of General For For Management Meeting Guidelines Re: Powers of Shareholder's General Meetings, Holding of General Meetings, and Proposals 9.2 Amend Articles 4 and 6 Re: Convening For For Management the General Meeting, and Available Information from Meeting Notice Date 10 Advisory Vote on Annual Remuneration For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: M4792X107 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair Orgler as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Jinshanqiao Steam For For Management Supply Agreement, Renewed Xuzhou Steam Supply Agreement, Jiangsu GCL Steam Supply Agreement, Connection Agreement, and Related Annual Caps -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For For Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhu Gong Shan as Executive For For Management Director 3b Reelect Sha Hong Qiu as Executive For For Management Director 3c Reelect Ji Jun as Executive Director For Against Management 3d Reelect Yu Bao Dong as Executive For For Management Director 3e Reelect Tong Yee Ming as Executive For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For Against Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against For Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members 7.1 Reelect Juergen Heraeus to the For For Management Supervisory Board 7.2 Reelect Dieter Ammer to the Supervisory For For Management Board 7.3 Reelect Ahmad Bastaki to the For For Management Supervisory Board 7.4 Reelect Hartmut Eberlein to the For For Management Supervisory Board 7.5 Reelect Helmut Perlet to the For For Management Supervisory Board 7.6 Elect Jean Spence to the Supervisory For For Management Board 8 Approve Spin-Off and Takeover Agreement For For Management with GEA Heat Exchangers GmbH 9 Change Location of Registered Office For For Management Headquarters to Duesseldorf, Germany 10 Approve Increase in Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income, Transfer For For Management of CHF 553.1 million from Capital Reserves to Free Reserves, and Payment of Dividends of CHF 6.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Hartmut Reuter as Director For For Management 4.2 Elect Albert Baehny as Director For Against Management 4.3 Elect a Shareholder-Nominee Rudolf Against Against Shareholder Weber to the Board 5 Ratify PricewaterhouseCooper as For For Management Auditors 6 Approve CHF139,100 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Cancellation of CHF 28,191 For For Management Capital Authorization 8.1 Amend Articles: Power of Representation Against For Shareholder of the Company 8.2 Amend Articles: Supervisory Board Against For Shareholder Composition 9 Amend Articles of Association to Reduce Against For Shareholder Board Term to One Year -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Transaction with Euro-Hypo For For Management 6 Approve Transaction with Gec 7 For For Management 7 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 8 Reelect Nicolas Diaz Saldana as For Against Management Director 9 Reelect Vicente Fons Carrion as For Against Management Director 10 Reelect Sixto Jimenez Muniain as For Against Management Director 11 Reelect Bernard Michel as Director For Against Management 12 Reelect Jacques-Yves Nicol as Director For For Management 13 Reelect Predica as Director For For Management 14 Reelect Helena Rivero Lopez as Director For Against Management 15 Reelect Joaquin Rivero Valcarce as For Against Management Director 16 Reelect Antonio Trueba Bustamante as For Against Management Director 17 Ratify Appointment of Rafael Gonzalez For For Management de la Cueva as Director 18 Reelect Rafael Gonzalez de la Cueva as For For Management Director 19 Acknowledge End of Term as Director for For For Management Arcadi Calzada Salavedra 20 Acknowledge End of Term as Director for For For Management Aldo Cardoso 21 Acknowledge End of Term as Director for For For Management Jose Gracia Barba 22 Acknowledge End of Term as Director for For For Management Pierre-Marie Meynadier 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Amend Article 12.2 of Bylaws Re: Length For Against Management of Terms for Directors 25 Amend Article 20.4 of Bylaws Re: For For Management Electronic Vote 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 28 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 31 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Approve Employee Stock Purchase Plan For For Management 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 35 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 36 Approve Issuance of Securities For Against Management Convertible into Debt up to an Aggregate Amount of EUR 500 Million 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Li Shu Fu as Director For For Management 4 Reelect Gui Sheng Yue as Director For For Management 5 Reelect Wei Mei as Director For Against Management 6 Reelect Wang Yang as Director For For Management 7 Reelect Song Lin as Director For For Management 8 Reelect Lee Cheuk Yin, Dannis as For For Management Director 9 Authorize the Board to Fix Remuneration For For Management of Directors 10 Reappoint Grant Thornton Jingdu Tianhua For For Management as Auditors and Authorize the Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENERALI DEUTSCHLAND HOLDING AG Ticker: GE1 Security ID: D2860B106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 3a Approve Discharge of Management Board For For Management for Fiscal 2010 3b Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Remuneration of For For Management Supervisory Board and D&O Insurance -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 608,033 For For Management for the Year Ended Dec. 31, 2010 3 Reelect Lim Kok Hoong as Director For For Management 4 Reelect Koh Seow Chuan as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: DEC 24, 2010 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital by EUR For For Management 36.70 Million via Non- Cash Contribution in the Form of 100 Percent Share Capital of Sociedad General de Television Cuatro SAU; Amend Article 5, Paragraphs 1 and 2, of Company Bylaws; Authorize Listing of Shares 2 Approve Acceptance of Company Shares as For For Management Guarantee from Grupo Prisa for Acquisition Referred to in Item 1 3 Fix Number of Directors For For Management 4.1 Elect Manuel Polanco Moreno as Director For For Management 4.2 Elect Juan Luis Cebrian Echarri as For For Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Approve Special Dividends of EUR 0.106 For For Management Per Share 5 Change Company Name to Mediaset Espana For For Management Comunicacion SA and Amend Article 1 Accordingly 6 Appove Maximum Aggregate Annual For For Management Remuneration of Directors 7 Approve Shares in Lieu of Cash for For For Management Executives 8 Approve Stock Option and Restricted For Against Management Stock Plan 9 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Remuneration Plans; Void Previous Authorization 10 Re-appoint Ernst & Young SL as Auditors For For Management of Company and Consolidated Group 11 Receive Remuneration Report for Fiscal None None Management Year 2010 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports; Receive Auditor's Report for Consolidated Accounts 7c Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chair), Johan For For Management Bygge, Cecilia Daun Wennborg, Rolf Ekedahl, Carola Lemne, Johan Malmquist, and Johan Stern as Directors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Compensation Policy For For Management 3 Approve Discharge of the Board of For For Management Directors 4 Approve Allocation of Income and For For Management Dividends of CHF 21.50 per Share 5a Amend Articles Re: Board Size For For Management 5b Amend Articles Re: Term of Office for For For Management Board Members 6a Elect Lilian Fossum Biner as Director For For Management 6b Reelect Henner Schierenbeck as For For Management Director 6c Reelect Nabil Sakkab as Director For For Management 7 Ratify Deloitte SA as Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Matsuoka, Norishige For For Management 2.5 Elect Director Ichitani, Masahiro For For Management 2.6 Elect Director Kigasawa, Kiyoshi For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 2.9 Elect Director Ishido, Tomoaki For For Management 3.1 Appoint Statutory Auditor Nakatsuka, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeda, For For Management Yuuichi 3.3 Appoint Statutory Auditor Otani, For For Management Toshihiko 3.4 Appoint Statutory Auditor Nakajo, Mikio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors For For Management (Bundled) 4 Reappoint Steinar Forberg as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Xuzhou Golden For For Management Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement 2 Approve Lease Agreement (Additional For For Management Xianlin Retail Area) and Related Transactions 3 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 4 Approve Proposed Revised Annual Caps For For Management for Each of the Two Years Ending Dec. 31, 2010 and 2011 5 Approve 2011 Xinjiekou Tenancy For For Management Agreement and Related Transactions 6 Approve Proposed Annual Caps for the For For Management 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 7 Approve 2011 Lease Agreement For For Management (Additional Shanghai Premises) and Related Transactions 8 Approve Proposed Annual Caps for the For For Management 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 9 Approve 2011 Project Management For For Management Services Agreement and Related Transactions 10 Approve Proposed Annual Caps for the For For Management 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 11 Approve 2011 Decoration Services For For Management Agreement and Related Transactions 12 Approve Proposed Annual Caps for the For For Management 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.150 Per For For Management Share 3a Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3b Elect Liu Chi Husan, Jack as For For Management Independent Non-Executive Director 3c Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework Agreement For For Management (Kunming Property) and Related Transactions 2 Approve Cooperation Framework Agreement For For Management (Kunshan Property) and Related Transactions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhu Jia as Non-Executive For For Management Director 2 Reelect Ian Andrew Reynolds as For For Management Non-Executive Director 3 Reelect Wang Li Hong as Non-Executive For For Management Director 4 Revoke Existing General Mandate to Against Against Shareholder Issue Shares 5 Remove Chen Xiao as Executive Director Against Against Shareholder and Chairman of the Board 6 Remove Sun Yi Ding as Executive Against Against Shareholder Director 7 Elect Zou Xiao Chun as Executive Against Against Shareholder Director 8 Elect Huang Yan Hong as Director Against Against Shareholder -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 11 to 13 2 Elect Zou Xiao Chun as Executive For For Management Director 3 Elect Huang Yan Hong as Non-Executive For For Management Director -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.041 Per For For Management Share 3a Reelect Zou Xiao Chun as an Executive For For Management Director 3b Reelect Zhang Da Zhong as a For For Management Non-Executive Director 3c Reelect Thomas Joseph Manning as an For For Management Independent Non-Executive Director 3d Reelect Lee Kong Wai, Conway as an For For Management Independent Non-Executive Director 3e Elect Ng Wai Hung as an Independent For For Management Non-Executive Director 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Annual Remuneration of For For Management HK$600,000 for Non-Executive Directors 6 Approve Annual Remuneration of For For Management HK$600,000 for Independent Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Steven Gregg as a Director For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Clive Hooke as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Pryke as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Issuance of Stapled For For Management Securities to CIC in Lieu of Cash Distributions Payable on the Exchange Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 225.38 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Goodman Holdings and Beeside Pty Ltd as Part Consideration for the Acquisition by the Company of the Moorabbin Units Under the Moorabbin Proposal -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share with Option for Scrip Dividend 3a Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3b Reelect Lo Hong Sui, Vincent as For For Management Director 3c Reelect Lo Ying Sui, Archie as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 For Against Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver in Respect of Deed of For For Management Non-Competition -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Guo Jiafeng as Director For For Management 3a2 Reelect Jia Shenghua as Director For For Management 3a3 Reelect Tang Shiding as Director For For Management 3a4 Reelect Xiao Zhiyue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue up to 87 Million Non-Voting Class For For Management B Shares in Connection with Acquisition of Talecris 2.1 Elect Steven F. Mayer as Director For For Management 2.2 Elect W. Brett Ingersoll as Director For For Management 2.3 Fix Number of Directors to 10 For For Management 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the AGM Held on June 21, 2010 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports for FY Ended Dec 31, 2010; Approve Allocation of Income 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY Ended Dec 31, 2010 3 Approve Discharge of Directors For For Management 4 Re-elect KPMG Auditores SL as Auditors For For Management of Individual Accounts 5 Re-elect KPMG Auditores SL as Auditors For For Management of Consolidated Accounts 6.1 Amend Article 18 of Bylaws Re: General For For Management Shareholders' Meeting Place 6.2 Amend Article 24.ter of Bylaws Re: For For Management Audit Committee 7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management as Director 7.2 Re-elect Thomas Glanzmann as Director For For Management 7.3 Fix Number of Directors at 11 For For Management 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electronic Voting on For Did Not Vote Management Resolutions 2 Receive Directors' and Auditors' None None Management Reports 3.1 Receive Consolidated Financial None None Management Statements 3.2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1.1 Reelect Albert Frere as Director For Did Not Vote Management 6.1.2 Reelect Paul Desmarais as Director For Did Not Vote Management 6.1.3 Reelect Gerald Frere as Director For Did Not Vote Management 6.1.4 Reelect Paul Desmarais jr as Director For Did Not Vote Management 6.1.5 Reelect Gilles Samyn as Director For Did Not Vote Management 6.2.1 Elect Antoinette d'Aspremont Lynden as For Did Not Vote Management Director 6.2.2 Elect Gerard Lamarche as Director For Did Not Vote Management 6.3.1 Indicate Antoinette d'Aspremont For Did Not Vote Management Lyndenas Independent Board Members 7 Approve Remuneration of Non Executive For Did Not Vote Management Directors 8 Approve Stock Option Plan Grants For Did Not Vote Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Electronic Voting on For Did Not Vote Management Resolutions 2.1.1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2.1.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 2.1.3 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 2.1.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Items 2.1.2 and 2.1.3 3.1.1 Receive Special Board Report None None Management 3.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 3.1.3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 3.1.2 3.1.4 Authorize Issuance of Warrants/Bonds For Did Not Vote Management without Preemptive Rights 3.1.5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 3.1.4 3.2.1 Amend Article 9 Re: Electronic For Did Not Vote Management Communication 3.2.2 Amend Article 11 Re: Delete Paragraph 1 For Did Not Vote Management 3.2.3 Amend Article 15 Re: Term of Board For Did Not Vote Management 3.2.4 Amend Article 16 Re: Management Board For Did Not Vote Management Regulations 3.2.5 Delete Article 18 For Did Not Vote Management 3.2.6 Amend Article 21 Re: Minutes of Board For Did Not Vote Management Meetings 3.2.7 Amend Article 22 Re: Board For Did Not Vote Management Representatives 3.2.8 Amend Article 24 Re: Stock Option Plan For Did Not Vote Management 3.2.9 Change Date of Annual Meeting For Did Not Vote Management 3.210 Amend Article 26 Re: Delete For Did Not Vote Management Transitional Measure 3.211 Amend Article 28 Re: Voting For Did Not Vote Management 3.212 Amend Article 35 Re: Change in Wording For Did Not Vote Management 3.213 Detele Article 42 For Did Not Vote Management 3.214 Delete Transitional Measure on For Did Not Vote Management Authorized Capital 3.215 Delete Paragraphs 7 and 6.2 of the For Did Not Vote Management Transitional Measures 3.3.1 Approve Condition Precedent Re: Items For Did Not Vote Management 3.3.2-3.3.6 3.3.2 Amend Article 27 Re: Notice of Meeting For Did Not Vote Management 3.3.3 Amend Article 29 Re: Registration For Did Not Vote Management General Meeting 3.3.4 Add New Article 30 Re: Proxy Voting For Did Not Vote Management 3.3.5 Add New Article 31 Re: Shareholder For Did Not Vote Management Right to Submit Agenda Items 3.3.6 Amend Article 33 Re: Postponement of For Did Not Vote Management General Meeting 3.4.1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,250 per Commmon Share and KRW 1,300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yoda, Makoto For For Management 2.2 Elect Director Ono, Katsuyuki For For Management 2.3 Elect Director Shiina, Koichi For For Management 2.4 Elect Director Maeno, Hideyuki For For Management 2.5 Elect Director Kitamura, Noboru For For Management 2.6 Elect Director Ueoka, Nobuyuki For For Management 2.7 Elect Director Yoshimura, Hideaki For For Management 2.8 Elect Director Nishida, Kei For For Management 2.9 Elect Director Kuragaki, Masahide For For Management 2.10 Elect Director Tatsumi, Shinji For For Management 2.11 Elect Director Sawada, Masaru For For Management 2.12 Elect Director Nakagawa, Toshiyuki For For Management 3 Appoint Statutory Auditor Ogawa, For For Management Kiyoshi 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Igarashi, Tomisaburo For For Management 2.5 Elect Director Takai, Kenichi For For Management 2.6 Elect Director Murota, Masayuki For For Management 2.7 Elect Director Tsunoda, Hisao For For Management 2.8 Elect Director Kimura, Takaya For For Management 2.9 Elect Director Ninomiya, Shigeaki For For Management 2.10 Elect Director Hoshino, Kazufumi For For Management 2.11 Elect Director Tsukui, Isamu For For Management 2.12 Elect Director Kurihara, Hiroshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- GUNNS LTD. Ticker: GNS Security ID: Q4393F105 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Richard Millar as a Director For For Management 4 Approve the Increase in the Maximum For For Management Aggregate Amount in the Non-Executive Directors' Remuneration from A$1.2 Million Per Annum -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Reelect Ding Wai Chuen as Director For For Management 4 Reelect Kwek Leng San as Director For For Management 5 Reelect Volker Stoeckel as Director For For Management 6 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management 295.8 Million New Ordinary Shares (Rights Shares) on the Basis of One Rights Shares for Every Three Existing Ordinary Shares -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend of SGD For For Management 0.08 Per Share 2 Approve Directors' Fees of SGD 377,000 For For Management for the Year Ended June 30, 2010 3 Reelect Quek Leng Chan as Director For For Management 4 Reelect Reggie Thein as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 6b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GWA INTERNATIONAL LTD. Ticker: GWA Security ID: Q4394K103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W Bartlett as a Director For For Management 2 Elect R Anderson as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$913,500 For Against Management Worth of Performance Rights to Peter Crowley, Managing Director, Pursuant to the GWA International Ltd Long Term Incentive Plan 5 Approve the Grant of Up to A$94,920 For Against Management Worth of Performance Rights to Richard Thornton, Executive Director, Pursuant to the GWA International Ltd Long Term Incentive Plan 6 Approve the Change of Company Name to For For Management GWA Group Limited -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management Fiscal Year in Review 4 Approve Allocation of Income and For For Management Dividends of DKK 3.77 per Share 5a Reelect Thorleif Krarup as Director For For Management 5b Reelect Peter Kurstein as Director For For Management 5c Reelect Mats Pettersson as Director For For Management 5d Reelect Jes Ostergaard as Director For For Management 5e Elect Christian Dyvig as New Director For For Management 5f Elect Hakan Bjorklund as New Director For For Management 6 Ratify Deloitte as Auditor For For Management 7 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugioka, Shunichi For For Management 1.2 Elect Director Wakabayashi, Jun For For Management 1.3 Elect Director Nitta, Nobuaki For For Management 1.4 Elect Director Fuji, Yosaku For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Senno, Kazutoshi For For Management 1.7 Elect Director Uchiyama, Keiji For For Management 1.8 Elect Director Yasukawa, Shigeru For For Management 1.9 Elect Director Mori, Tadatsugu For For Management 1.10 Elect Director Hayashi, Katsuhiro For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nakajima, Kazuyuki For For Management 2.2 Elect Director Magaribuchi, Fumiaki For For Management 2.3 Elect Director Komatsu, Tetsuo For For Management 2.4 Elect Director Takehana, Kenichi For For Management 2.5 Elect Director Yumoto, Shoichi For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Asakazu 3.2 Appoint Statutory Auditor Kadota, For For Management Takeshi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Nozawa, Kazuhiko For For Management 2.6 Elect Director Shindo, Kazuma For For Management 2.7 Elect Director Takano, Isao For For Management 2.8 Elect Director Nakada, Yasunori For For Management 2.9 Elect Director Omori, Hisao For For Management 3 Appoint Statutory Auditor Kakikawa, For For Management Misaki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Elect Director Kenji Yoshida For For Management 3 Approve Special Bonus for Family of For For Management Deceased Director -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per A Share and EUR 1.20 per S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 7a Authorize Repurchase of A Shares and For For Management Reissuance or Cancellation of Repurchased Shares 7b Confirm Authorization from Item 7a to For For Management Repurchase of A Shares and Reissuance or Cancellation of Repurchased Shares 7c Confirm Authorization from Item 7a to For For Management Repurchase of A Shares and Reissuance or Cancellation of Repurchased Shares 8.1 Elect Michael Pirschel to the For Against Management Supervisory Board; Elect Alexandra Schubert and Christian Heine as Replacement Members 8.2 Elect Alexandra Schubert as Alternate For Against Management Supervisory Board Member 8.3 Elect Christian Heine as Alternate For Against Management Supervisory Board Member -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Re-elect Jacques Espinasse as Director For For Management 8 Re-elect John Hirst as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect John Nelson as Director For For Management 11 Re-elect Tony Watson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4.2 Elect Four Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Hau Cheong Ho Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Raymond K F Ch'ien as Director For For Management 2b Reelect Marvin K T Cheung as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Reelect Jenkin Hui as Director For For Management 2e Elect Sarah C Legg as Director For For Management 2f Elect Mark S McCombe as Director For For Management 2g Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Stock Dividend of 0.01 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Kim Hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Ban Jang-Shik as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO LTD Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Two Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoue, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For Against Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Ojima, Hiroshi For For Management 2.8 Elect Director Yamazawa, Tomokazu For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Kobayashi, Koichi For For Management 2.11 Elect Director Nozaki, Mitsuo For For Management 2.12 Elect Director Shin, Masao For For Management 2.13 Elect Director Fujiwara, Takaoki For For Management 2.14 Elect Director Wakabayashi, Tsuneo For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Amend Articles Re: Electronic and For For Management Postal Voting 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Andrea Pollak to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Approve Amendments to Affiliation For For Management Agreement with Hannover Life Re AG -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Oh Deok-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Reelect Kim Soo-Ki as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: SEP 02, 2010 Meeting Type: Annual/Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Terms of Executive For For Management Director 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve Declaration of Dividend as For For Management Recommended by the Directors 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Kay Lesley Page as a Director For For Management 7 Elect John Evyn Slack-Smith as a For Against Management Director 8 Approve the Amendments to the Company's For For Management Constitution Regarding the New Requirements for the Payment of Dividends 9 Approve the Grant of Up to 3 Million For Against Management Options to David Mattew Ackery, Executive Director, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date 10 Approve the Grant of Up to 3 Million For Against Management Options to Chris Mentis, Chief Financial Officer and Company Secretary, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date 11 Approve the Grant of Up to 3 Million For Against Management Options to John Evyn Slack-Smith, Chief Operating Officer, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Final Dividend for Ordinary Shares 2.1 Elect Director Oguri, Ikuo For For Management 2.2 Elect Director Tsuji, Noriaki For For Management 2.3 Elect Director Hasegawa, Atsushi For For Management 2.4 Elect Director Muratsuka, Shosuke For For Management 2.5 Elect Director Imanaka, Yuuhei For For Management 2.6 Elect Director Ikegami, Kazuo For For Management 2.7 Elect Director Kinoshita, Hiroo For For Management 3 Appoint Statutory Auditor Kojima, Teruo For For Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Thomson as Director For For Management 5 Re-elect William Eccleshare as Director For For Management 6 Re-elect Paul Stoneham as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Announcements on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge of Board of Directors For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b 6 Amend Articles Re: Legislative Changes For For Management 7 Approve Remuneration of Board of For For Management Directors 8a Announce Resignation of D.P. Hoyer as a None None Management Board Member 8b Elect C.M. Kwist to Board of Directors For Against Management 8c Reelect C.L. de Carvalho to Board of For Against Management Directors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For Against Management Incentive Plan 4c Approve Amendments to Short-Term For Against Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 6 Approve Remuneration of CEO and For For Management Chairman for 2010 and Preapprove Remuneration of CEO and Chairman for 2011 7 Approve Auditors and Fix Their For Against Management Remuneration 8 Approve Stock Option Plan For For Management 9 Amend Stock Option Plan For For Management 10 Amend Company Articles For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee For Did Not Vote Management 2 Approve Director Expenses For Did Not Vote Management 3 Approve Amendments in Executive For Did Not Vote Management Contracts with the Company 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Approve Termination of Contract With For Against Management Director 3 Approve Related Party Transactions For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Renewal of Director Liability For For Management Contracts 6 Amend Stock Option Plan For Against Management 7 Amend Company Articles For For Management 8 Approve Share Buyback For For Management 9 Elect Director For For Management 10 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Wong Ho Ming, Augustine as For Against Management Director 3a2 Reelect Lee Ka Kit as Director For For Management 3a3 Reelect Lee Ka Shing as Director For For Management 3a4 Reelect Suen Kwok Lam as Director For For Management 3a5 Reelect Kwok Ping Ho, Patrick as For For Management Director 3a6 Reelect Lee Pui Ling, Angelina as For For Management Director 3a7 Reelect Wu King Cheong as Director For For Management 3b Approve Remuneration of Remuneration For For Management Committee Members 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Lin Chit as Executive For For Management Director 3b Reelect Chan Henry as Independent For For Management Non-Executive Director 3c Reelect Ada Ying Kay Wong as For For Management Independent Non-Executive Director 3d Reelect Xu Shui Shen as Executive For For Management Director 3e Reelect Xu Chun Man as Executive For For Management Director 3f Reelect Sze Wong Kim as Executive For For Management Director 3g Reelect Hui Ching Chi as Executive For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 5 Acknowledge Absence of New For Against Management Related-Party Transactions 6 Ratify Appointment of Eric de Seynes as For Against Management Supervisory Board Member 7 Ratify Appointment of Olaf Guerrand as For Against Management Supervisory Board Member 8 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 9 Reelect Olaf Guerrand as Supervisory For Against Management Board Member 10 Reelect Robert Peugeot as Supervisory For Against Management Board Member 11 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 12 Reelect Julie Guerrand as Supervisory For Against Management Board Member 13 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 14 Reelect Maurice de Kervenoael as For For Management Supervisory Board Member 15 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 16 Reelect Eric de Seynes as Supervisory For Against Management Board Member 17 Ratify Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Didier Kling and For For Management Associes as Auditor 19 Ratify Appointment of Etienne Boris as For For Management Alternate Auditor 20 Ratify Appointment of Dominique Mahias For For Management as Alternate Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 27 Approve Employee Stock Purchase Plan For For Management 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 29 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share for the Year Ended December 31, 2009 3 Reelect Sun Jiankun as an Executive For For Management Director 4 Reelect Huang Rongsheng as an For For Management Independent Non-Executive Director 5 Reelect Chen Limin as an Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Mogami, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Yoshizu, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Nishimoto, For For Management Junichi 3.3 Appoint Statutory Auditor Kawakami, For Against Management Akira 3.4 Appoint Statutory Auditor Manabe, For Against Management Toshio 3.5 Appoint Statutory Auditor Kataoka, For For Management Yoshihiro 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Okamoto, Kazuo For For Management 2.2 Elect Director Shirai, Yoshio For Against Management 2.3 Elect Director Ichikawa, Masakazu For For Management 2.4 Elect Director Inoue, Toshiki For For Management 2.5 Elect Director Okazaki, Seiei For For Management 2.6 Elect Director Wagu, Kenji For For Management 2.7 Elect Director Yamamoto, Akimasa For For Management 2.8 Elect Director Tanigawa, Yasuo For For Management 2.9 Elect Director Ojima, Koichi For For Management 2.10 Elect Director Suzuki, Kenji For For Management 2.11 Elect Director Maeda, Yoshihide For For Management 3 Appoint Statutory Auditor Kurayama, For For Management Hiroji 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Nakamura, Tatsuro For For Management 2.2 Elect Director Kushida, Sakae For For Management 2.3 Elect Director Ishii, Kazunori For For Management 2.4 Elect Director Yoshimura, Yoshikazu For For Management 2.5 Elect Director Nikaido, Kazuhisa For For Management 2.6 Elect Director Iizuka, Kazuyuki For For Management 2.7 Elect Director Kondo, Makoto For For Management 2.8 Elect Director Nakamura, Mitsuo For For Management 2.9 Elect Director Hotta, Kensuke For For Management 3 Appoint Statutory Auditor Matsubara, For For Management Toshio -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Takahashi, Sho For For Management 2.2 Elect Director Sumihiro, Isao For For Management 2.3 Elect Director Okito, Masushi For For Management 2.4 Elect Director Kawahira, Tomotoki For For Management 2.5 Elect Director Koyama, Mikio For For Management 2.6 Elect Director Kurata, Kazuki For For Management 2.7 Elect Director Ikeda, Koji For For Management 2.8 Elect Director Takeuchi, Kazuhiro For For Management 2.9 Elect Director Sumikura, Hiroshi For For Management 2.10 Elect Director Yoshii, Akihiko For For Management 2.11 Elect Director Yamashita, Hideo For For Management 3.1 Appoint Statutory Auditor Kurisu, For For Management Naganori 3.2 Appoint Statutory Auditor Segawa, For For Management Kiyofumi 3.3 Appoint Statutory Auditor Maekawa, For For Management Koichi 3.4 Appoint Statutory Auditor Takei, For For Management Yasutoshi -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Nakatomi, Hirotaka For For Management 3.2 Elect Director Yoshida, Tsukasa For For Management 3.3 Elect Director Hadate, Hidenori For For Management 3.4 Elect Director Yoshida, Minoru For For Management 3.5 Elect Director Nakatomi, Kazuhide For For Management 3.6 Elect Director Akiyama, Tetsuo For For Management 3.7 Elect Director Sugiyama, Kosuke For For Management 3.8 Elect Director Kabashima, Mitsumasa For For Management 3.9 Elect Director Noda, Takehiko For For Management 3.10 Elect Director Tsuruta, Toshiaki For For Management 4.1 Appoint Statutory Auditor Ueda, For For Management Masahiro 4.2 Appoint Statutory Auditor Tokunaga, For For Management Tetsuo 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Norio For Against Management 1.2 Elect Director Takahashi, Hideaki For For Management 1.3 Elect Director Susukida, Shinichi For For Management 1.4 Elect Director Shimojo, Masahiro For Against Management 1.5 Elect Director Mochida, Nobuo For Against Management 1.6 Elect Director Ebata, Makoto For Against Management 1.7 Elect Director Tomiyama, Masaaki For For Management 1.8 Elect Director Yanase, Nobuo For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Miura, Kazuya For Against Management 1.3 Elect Director Shimada, Yuichiro For For Management 1.4 Elect Director Tsuda, Akira For For Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagase, Yasuji For For Management 1.2 Elect Director Tanaka, Kazuyuki For For Management 1.3 Elect Director Urano, Takashi For For Management 1.4 Elect Director Takeda, Keiichi For For Management 1.5 Elect Director Osawa, Yoshio For For Management 1.6 Elect Director Oto, Takemoto For For Management 1.7 Elect Director Mochida, Nobuo For Against Management 1.8 Elect Director Azuhata, Shigeru For Against Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi For Against Management 1.2 Elect Director Kikawa, Michijiro For Against Management 1.3 Elect Director Yamada, Mitsuji For For Management 1.4 Elect Director Hasegawa, Taiji For For Management 1.5 Elect Director Mihara, Shinichi For For Management 1.6 Elect Director Tokushige, Hiroshi For For Management 1.7 Elect Director Tsujimoto, Yuuichi For For Management 1.8 Elect Director Uchibayashi, Kiichi For For Management 1.9 Elect Director Tanigaki, Masahide For Against Management 1.10 Elect Director Watanabe, Kosei For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obayashi, Hidehito For Against Management 1.2 Elect Director Hisada, Masao For Against Management 1.3 Elect Director Mizuno, Katsumi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Nakamura, Toyoaki For Against Management 1.6 Elect Director Kitayama, Ryuuichi For Against Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konishi, Yasuyuki For Against Management 1.2 Elect Director Kato, Kiyoshi For Against Management 1.3 Elect Director Miyata, Takaharu For For Management 1.4 Elect Director Inoue, Toru For For Management 1.5 Elect Director Tashimo, Fumio For For Management 1.6 Elect Director Nozaki, Akihiko For For Management 1.7 Elect Director Maehara, Osami For For Management 1.8 Elect Director Yoshimizu, Chikai For For Management 1.9 Elect Director Ogi, Katsuhiko For For Management 1.10 Elect Director Tanaka, Yoichiro For For Management 1.11 Elect Director Sakuma,Shoichi For For Management 1.12 Elect Director Kimura, Kazuyoshi For For Management 2.1 Appoint Statutory Auditor Ishizuka, For For Management Takahito 2.2 Appoint Statutory Auditor Miyoshi, For Against Management Takashi 2.3 Appoint Statutory Auditor Nishioka, For Against Management Hiroaki 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For Against Management Directors -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For Against Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochida, Nobuo For For Management 1.2 Elect Director Fujii, Hiroyuki For For Management 1.3 Elect Director Noguchi, Yasutoshi For For Management 1.4 Elect Director Machida, Hisashi For For Management 1.5 Elect Director Ishigaki, Tadahiko For Against Management 1.6 Elect Director Nakamura, Toyoaki For Against Management 1.7 Elect Director Yoshioka, Hiromi For For Management 1.8 Elect Director Shima, Nobuhiko For For Management -------------------------------------------------------------------------------- HITE BREWERY CO., LTD. Ticker: 103150 Security ID: Y1593X101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 3 Reelect Yang Dong-Hoon as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.9 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 23.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Elect Yousuf Al Hammadi to the For Against Management Supervisory Board 10b Elect angel Altozano to the Supervisory For Against Management Board 10c Elect Detlef Bremkamp to the For For Management Supervisory Board 10d Elect Hans-Peter Keitel to the For Against Management Supervisory Board 10e Elect Heinrich v. Pierer to the For For Management Supervisory Board 10f Elect Wilhelm Simson to the Supervisory For For Management Board 10g Elect Marcelino Fernandez to the For Against Management Supervisory Board 10h Elect Manfred Wennemer to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Abe, Kanji For For Management 3.2 Elect Director Ishii, Takahisa For For Management 3.3 Elect Director Ofusa, Takahiro For For Management 3.4 Elect Director Onmura, Hiroyuki For For Management 3.5 Elect Director Kawai, Katsuhiko For For Management 3.6 Elect Director Kondo, Tatsuo For For Management 3.7 Elect Director Sakai, Osamu For For Management 3.8 Elect Director Sato, Yoshitaka For For Management 3.9 Elect Director Shimizu, Noriko For For Management 3.10 Elect Director Takahashi, Kenyuu For For Management 3.11 Elect Director Honma, Kimihiro For For Management 3.12 Elect Director Yoshida, Moritoshi For For Management 3.13 Elect Director Yoshimoto, Hiromasa For For Management 4 Appoint Statutory Auditor Ishii, Junji For Against Management -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyama, Akira For For Management 2.2 Elect Director Ataka, Tateki For For Management 2.3 Elect Director Murakami, Ryohei For For Management 2.4 Elect Director Miyano, Kei For For Management 2.5 Elect Director Nakayama, Ryoichi For For Management 2.6 Elect Director Tsuemura, Shuji For For Management 2.7 Elect Director Hamasaki, Hideaki For For Management 2.8 Elect Director Nakanishi, Akira For For Management 2.9 Elect Director Maeda, Junichi For For Management 3.1 Appoint Statutory Auditor Yamazaki, For Against Management Toshio 3.2 Appoint Statutory Auditor Kijima, For Against Management Masahiro 3.3 Appoint Statutory Auditor Nakashima, For Against Management Hideo 3.4 Appoint Statutory Auditor Mantani, For For Management Kunio 3.5 Appoint Statutory Auditor Hirosaki, For For Management Kunio -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 for Ordinary Shares 2.1 Elect Director Takagi, Shigeo For For Management 2.2 Elect Director Sekihachi, Yoshihiro For For Management 2.3 Elect Director Kawai, Satoshi For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Iwasaki, Taminori For For Management 2.6 Elect Director Kitani, Tetsuya For For Management 2.7 Elect Director Ihori, Eishin For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Statutory Auditor Sugawa, For For Management Koichi 3.2 Appoint Statutory Auditor Maeizumi, For For Management Yozo 4 Appoint Alternate Statutory Auditor For For Management Hirase, Takashi 5 Approve Retirement Bonus Payment for For For Management Statutory Auditors -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Arai, Yukio For For Management 2.2 Elect Director Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For For Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Tsuka, Hiroyuki For For Management 2.6 Elect Director Nagahara, Isao For For Management 2.7 Elect Director Hori, Yuuichi For For Management 2.8 Elect Director Matsuoka, Yukio For For Management 2.9 Elect Director Minabe, Mitsuaki For For Management 2.10 Elect Director Motobayashi, Toshinori For For Management 2.11 Elect Director Wakamiya, Shinji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.50 per Share For For Management from Capital Contribution Reserves 4.1.1 Reelect Christine Binswanger as For For Management Director 4.1.2 Reelect Andreas von Planta as Director For For Management 4.1.3 Reelect Erich Hunziker as Director For Against Management 4.2 Elect Alexander Gut as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: W4200N112 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Non-executive Directors; Approve Remuneration for Auditors 14 Reelect Fredrik Lundberg (Chair), Carl For Against Management Bennet, Magnus Hall, Carl Kempe, Hans Larsson, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors; Elect Lars Josefsson as New Director 15 Receive Information about the None None Management Nomination Committee before the 2012 AGM 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Amend Articles Re: Convocation of For For Management General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Terry Duddy as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2a Reelect Robert Ernest Adams as Director For For Management 2b Reelect Mark Hayman as Director For For Management 2c Elect Fanny Lung Ngan Yee as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Aggregate Directors' Fees of Up For For Management to HK$6 Million in a Year -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For For Management 3b Reelect Colin Lam Ko Yin as Director For Against Management 3c Reelect David Li Kwok Po as Director For Against Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Bonus Issue of Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.31 Per For For Management Share 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$550,000 and For For Management HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees 8 Amend Articles of Association of the For For Management Company 9 Amend Articles Re: Nomination of For For Management Directors 10 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Charles Allen-Jones as Director For For Management 3 Reelect Jenkin Hui as Director For For Management 4 Reelect Sir Henry Keswick as Director For For Management 5 Reelect Lord Powell of Bayswater as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3a1 Reelect Gordon Ying Sheung Wu as For For Management Director 3a2 Reelect Eddie Ping Chang Ho as Director For For Management 3a3 Reelect Thomas Jefferson Wu as Director For For Management 3a4 Reelect Alan Chi Hung Chan as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Gordon Ying Sheung Wu as For For Management Director 3a2 Reelect Thomas Jefferson Wu as Director For For Management 3a3 Reelect Henry Hin Moh Lee as Director For For Management 3a4 Reelect Carmelo Ka Sze Lee as Director For For Management 3a5 Reelect Lee Yick Nam as Director For For Management 3a6 Reelect William Wing Lam Wong as For Against Management Director 3b Resolve Not to Fill Up Vacated Office For For Management Resulting From Retirement Robert Van Jin Nien 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital from HK$200 Million to HK$300 Million By the Creation of 1 Billion Shares 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Sun Excel Investments Ltd. for a Total Consideration of RMB 6.6 Billion -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chu Mang Yee as Executive For For Management Director 3b Reelect Lee Tsung Hei, David as For For Management Independent Non-Executive Director 3c Reelect Wong Shing Kay, Oliver as For For Management Independent Non-Executive Director 3d Reelect Tan Leng Cheng, Aaron as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: JUL 19, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amos Sapir as External Director For For Management 1a Indicate if You are a Controlling None Against Management Shareholder 2 Elect Rali Shavit as External Director For For Management 2a Indicate if You are a Controlling None Against Management Shareholder 3 Approve Bonus of Board Chairman For For Management 4 Approve Terms of Consulting Agreement For For Management of Director -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Board For For Management Chairman -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Controlling For For Management Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Transaction with Controlling For For Management Shareholder 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: DEC 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Israel Zachek as Director For For Management 2.2 Elect Avraham Burstein as Director For For Management 3 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: MAY 03, 2011 Meeting Type: Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Terms of Service of Board For Against Management Chairman 3 Approve Terms of Service of Deputy For For Management Board Chairman -------------------------------------------------------------------------------- HOTEL PROPERTIES LTD. Ticker: H15 Security ID: V75384103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.02 Per Share and Special Dividend of SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 618,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 387,250) 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect Joseph Grimberg as Director For For Management 6 Reelect Michael S. Dobbs-Higginson as For For Management Director 7 Reelect David Fu Kuo Chen as Director For For Management 8 Reelect Stephen Lau Buong Lik as For For Management Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Statutory Auditor Yumoto, For For Management Yasumasa -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Hamada, Hiroshi For For Management 1.8 Elect Director Ema, Kenji For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Allow Board Size to Against Against Shareholder Exceed 10 Members 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Executive Officer Compensation 5 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 6 Amend Articles to Prohibit Hedging of Against For Shareholder Incentive Stock Options 7 Amend Articles to Increase Number of Against Against Shareholder Executive Officers to At Least Five 8 Amend Articles to Require a Against For Shareholder Nonexecutive Board Chairman 9 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 10 Amend Articles to Require Early Against Against Shareholder Disclosure of Submitted Shareholder Proposals and Certain Lawsuits 11 Amend Articles to Establish a Contact Against For Shareholder Point with the Audit Committed for Internal and External Whistle-Blowers 12 Amend Articles to Require Preparation Against Against Shareholder and Annual Disclosure of CEO Succession Plan 13 Amend Articles to Require Disclosure of Against Against Shareholder Director and Officer Scholastic Records 14 Amend Articles to Require Disclosure of Against Against Shareholder Director Nomination Criteria 15 Amend Articles to Require Board to Set Against Against Shareholder Time Commitment Guideline when CEO Serves on Multiple Corporate Boards 16 Amend Articles to Require Preparation, Against Against Shareholder Disclosure of Director Code of Ethics 17 Amend Articles to Require Annual Against Against Shareholder Training of Directors in Fiduciary Duty and Liability 18 Amend Articles to Require Establishing Against Against Shareholder a Process for All Directors to Associate with Senior Management 19 Amend Articles to Require Budget Against For Shareholder Allocations For Board Committees to Spend at Their Discretion 20 Amend Articles to Empower Board to Hire Against For Shareholder Legal Counsel Independently from Management 21 Amend Articles to Require Linking Against Against Shareholder Option Exercise Prices to a Stock Index 22 Amend Articles to Prohibit Use of Against Against Shareholder Restricted Stock -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Chu Lam Yiu as Director For For Management 3b Reelect Lau Chi Tak as Director For For Management 3c Reelect Lee Luk Shiu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman, and SEK 475,000 for Non-Executive Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Peggy Bruzelius, Robert Connolly, Borje Ekholm, Magdalena Gerger, Tom Johnstone, Ulla Litzen, Ulf Lundahl, Anders Moberg, and Magnus Yngen as Directors 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2011 For For Management 15a Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations 15b Approve Transfer of Shares Repurchased For For Management under 15a 15c Approve Transfer of up to 4.24 Million For For Management Repurchased Shares in Connection with LTI 2011 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Amend Articles Regarding Auditor's Term For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON HARBOUR RING LTD. Ticker: 00715 Security ID: G46712108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Tsui Kin Tung, Tony as Director For For Management 3c Reelect Edith Shih as Director For Against Management 3d Reelect Kwan Kai Cheong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Connected Transaction with a For For Management Related Party 7 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 00215 Security ID: G4672G106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Lai Kai Ming, Dominic as For For Management Director 3c Reelect Cheong Ying Chew, Henry as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Auditor's Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For Against Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ueda, Tsuyoshi For For Management 2.2 Elect Director Ito, Toshiyasu For For Management 2.3 Elect Director Watanabe, Yoshihiko For For Management 2.4 Elect Director Kokubu, Akio For For Management 2.5 Elect Director Chihara, Kazunori For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Hayashi, Takeo For For Management 2.8 Elect Director Sugiura, Masakazu For For Management 2.9 Elect Director Araki, Yasuyuki For For Management 2.10 Elect Director Tanaka, Hideto For For Management 2.11 Elect Director Terao, Masaki For For Management 2.12 Elect Director Yoshiwa, Koichi For For Management 2.13 Elect Director Hamada, Koshi For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Teiji 3.2 Appoint Statutory Auditor Kawakita, For Against Management Hisashi 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Introduce Performance-Based Cash Compensation for Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Takesaki, Katsuhiko For For Management 2.2 Elect Director Watanabe, Tomoki For For Management 2.3 Elect Director Kawamura, Nobuhiro For For Management 2.4 Elect Director Hirao, Yukio For For Management 2.5 Elect Director Fujisawa, Joji For For Management 2.6 Elect Director Izumikawa, Takaaki For For Management 2.7 Elect Director Yano, Toshinori For For Management 2.8 Elect Director Irie, Kiyoshi For For Management 2.9 Elect Director Inamo, Tsutomu For For Management 2.10 Elect Director Matsubara, Akihiro For For Management 3 Appoint Statutory Auditor Manabe, For Against Management Hiroshi -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Nine Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 with Option for Scrip Dividend 3a Reelect Hans Michael Jebsen as Director For For Management 3b Reelect Chien Lee as Director For For Management 3c Reelect Irene Yun Lien Lee as Director For For Management 4 Approve Revision of Annual Fees Payable For For Management to Non-Executive Directors, Audit Committee Members, and Remuneration Committee Members 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 69960 Security ID: Y38306109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 750 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Dismiss Inside Director: Lee Seung-Ryul For For Management 4 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 5 Elect Four Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Pyun Ho-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 600 Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Dong-Gun as Outside For For Management Director 3.2 Reelect Han Taek-Soo as Outside For For Management Director 3.3 Elect Cho Young-Keun as Outside For For Management Director 3.4 Reelect Eric Sing Chi Ip as Outside For Against Management Director 4.1 Reelect Han Taek-Soo as Member of Audit For For Management Committee 4.2 Elect Cho Yong-Keun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Seung-Gook as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Lee Cheol-Song as Outside For For Management Director 2.5 Reelect Ahn Jong-Beom as Outside For For Management Director 2.6 Elect Park Choong-Geun as Outside For For Management Director 3 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.1 Reelect Lee Cheol-Song as Member of For For Management Audit Committee 4.2 Elect Park Choong-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Chung Mong-Koo as Inside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY Ended Dec. 31, 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY Ended Dec. 31, 2010 3 Approve Discharge of Directors For For Management 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Co-option of and Elect Aurelio For For Management Izquierdo Gomez as Director 7 Authorize Board to Establish and Fund For For Management Associations and Foundations; Void Previous Authorization to the Extent of Unused Portion 8 Approve Merger by Absorption of Company For For Management by Iberdrola SA; Approve Merger Balance Sheet of Iberdrola SA as of Dec. 31, 2010; Receive Necessary Reports on Merger; Approve Necessary Actions for Merger; Set Terms and Conditions of the Exchange 9 Approve Extraordinary Dividends of EUR For For Management 1.20 Per Share 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management for FY 2011; Approve Application of Current Policy on Remuneration for FY 2010 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Yoshifumi For For Management 1.2 Elect Director Takenaka, Hiroki For For Management 1.3 Elect Director Kunishima, Mafumi For For Management 1.4 Elect Director Kodaka, Hironobu For For Management 1.5 Elect Director Hirabayashi, Yoshio For For Management 1.6 Elect Director Mabuchi, Katsumi For For Management 1.7 Elect Director Matsuo, Toshiaki For For Management 1.8 Elect Director Sakashita, Keiichi For For Management 1.9 Elect Director Kawashima, Koji For For Management 1.10 Elect Director Ito, Sotaro For For Management 1.11 Elect Director Toyoda, Yoshitoshi For For Management 1.12 Elect Director Yonezawa, Toshio For For Management 2 Appoint Statutory Auditor Kumagai, For For Management Yasuhiro 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Compagnie la Lucette 2 Issue 7,482 Shares in Connection with For For Management Acquisition Above 3 Obligation Pursuant Outstanding For For Management Compagnie la Lucette Stock Options 4 Obligation Pursuant Outstanding For For Management Compagnie la Lucette Restricted Stock Plan 5 Amend Articles 5 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Item 1 and 2 Above 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and For For Management Chairman/CEO 4 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Caisse des Depots as Director For Against Management 7 Reelect Philippe Braidy as Director For Against Management 8 Reelect Benoit Faure-Jarrosson as For For Management Director 9 Reelect Serge Grzybowski as Director For Against Management 10 Elect Nathalie Gilly as Director For Against Management 11 Elect Celine Scemama as Director For Against Management 12 Elect Edward Arkwright as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Matthew Lester as Director For For Management 5 Re-elect James McNulty as Director For For Management 6 Elect John Sievwright as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Adopt New Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: M5338Y111 Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Approve Bonus/Compensation/Remuneration For For Management of Directors 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: M5338Y111 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Executive For For Management Director -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: M5338Y111 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Bonus to Director For For Management 2 Approve Special Payment to Director For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenbo, Akihiko For For Management 1.2 Elect Director Nakano, Kazuhisa For For Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Nishiyori, Akiro For For Management 1.5 Elect Director Fukunaga, Seiji For For Management 1.6 Elect Director Tsukioka, Takashi For For Management 1.7 Elect Director Matsumoto, Yoshihisa For For Management 1.8 Elect Director Maeda, Yasunori For For Management 1.9 Elect Director Kamimae, Osamu For For Management 1.10 Elect Director Kuramochi, Junjiro For For Management 1.11 Elect Director Yamada, Takeshi For For Management 2 Appoint Statutory Auditor Sato, Katsuo For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Hiruma, Yuuji For For Management 2.3 Elect Director Hashimoto, Ichiro For For Management 2.4 Elect Director Saito, Tamotsu For For Management 2.5 Elect Director Nakamura, Fusayoshi For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Degawa, Sadao For For Management 2.9 Elect Director Sakamoto, Joji For For Management 2.10 Elect Director Terai, Ichiro For For Management 2.11 Elect Director Kawaratani, Tatsumi For For Management 2.12 Elect Director Imoto, Izumi For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For Against Management 2.15 Elect Director Sekido, Toshinori For For Management 3 Appoint Statutory Auditor Inokuchi, For Against Management Takeo -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Maxime Lombardini 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For Against Management 1.5 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Against For Management 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 23.1 of Bylaws Re: Bonds For For Management Issuance Authorization 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as a For For Management Director 2 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 3 Approve the Remuneration of For For Management Non-Executive Directors in the Amount of A$1.5 Million Per Annum 4 Approve the Grant of 750,000 LTID Share For For Management Rights in Three Tranches under the Company's Share Acquisition Plan to David Robb, Managing Director of the Company 5 Approve the Termination Benefits under For Against Management the Revised Executive Employment Agreement of David Robb, Managing Director of the Company -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Transactions Concluded with For Against Management Gilles Michel 5 Ratify Appointment of Gilles Michel as For Against Management Director 6 Reelect Aimery Langlois-Meurinne as For For Management Director 7 Reelect Gerard Buffiere as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Maximilien de Limburg Stirum as For For Management Director 10 Reelect Jacques Veyrat as Director For For Management 11 Elect Arielle Malard de Rothschild as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37 Million 15 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 19 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase at For For Management EUR 80 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests under Items 13, 14, 15, 17 and 18 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: DEC 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Allan McCallum as a Director For For Management 3 Elect John Marlay as a Director For For Management 4 Approve the Grant of Up to 511,364 For For Management Performance Rights to James Fazzino, Managing Director and CEO, Under the Company's Performance Rights Plan 5 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 325,000 For For Management for the year Ended Dec. 31, 2010 3a Reelect Tjhie Tje Fie as Director For Against Management 3b Reelect Moleonoto Tjang as Director For For Management 3c Reelect Gunadi as Director For For Management 3d Reelect Lee Kwong Foo Edward as For For Management Director 4 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Mandate for Transactions with For For Management Related Parties 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Possible Material For For Management Dilution 2 Approval of the Proposed Amalgamation For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for FY 2010; Approve Allocation of Income and Dividends of EUR 0.68 per Share 2 Approve Discharge of Directors For For Management 3.1 Fix Number of Directors at 15 For Against Management 3.2 Elect Javier de Andres Gonzalez as For Against Management Director 3.3 Reelect Mediacion y Diagnosticos SA as For Against Management Director 3.4 Reelect Participaciones y Cartera de For Against Management Inversion SL as Director 3.5 Reelect Isabel Aguilera Navarro as For For Management Director 3.6 Reelect Rosa Sugranes Arimany as For For Management Director 3.7 Reelect Javier Monzon de Caceres as For Against Management Director 3.8 Reelect Regino Moranchel Fernandez as For Against Management Director 3.9 Elect Ignacio Santillana del Barrio as For For Management Director 4.1 Amend Several Articles to Adapt to For For Management Spanish Corporate Enterprises Act 4.2 Amend Article 30 Paragraph 3 (New For For Management Article 31) to Adapt to Revised Stock Market Law Re: Audit Committee 4.3 Amend Article 14 Re: Elimination of For For Management Minimum Ownership Requirement to Attend the Shareholders' Meeting 4.4 Amend Article 2 Re: Corporate Purpose For For Management 4.5 Amend Article 27 Re: Remuneration of For For Management Board of Directors 4.6 Amend Several Articles Re: Changes in For For Management Stylistics 4.7 Approve Restated Bylaws For For Management 5.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Spanish Corporate Enterprises Act 5.2 Amend Several Articles of General For For Management Meeting Regulations Re: Changes in Stylistics 5.3 Amend Article 6 (New Article 7) of For For Management General Meeting Regulations Re: Elimination of Minimum Ownership Requirement to Attend the Shareholders' Meeting 5.4 Approve Restated General Meeting For For Management Regulations 6 Receive Changes to Board of Directors' None None Management Guidelines 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Restricted Share Plan For Against Management 10 Reelect KPMG as Auditors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For Against Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. Ticker: Security ID: Y3991T104 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. Ticker: Security ID: Y3991T104 Meeting Date: NOV 09, 2010 Meeting Type: Court Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 410 per Common Share and KRW 410 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430100 Meeting Date: FEB 09, 2011 Meeting Type: Special Record Date: FEB 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of SEK 550 Million -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: FEB 09, 2011 Meeting Type: Special Record Date: FEB 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of SEK 550 Million -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 9c Approve May 10, 2011, as Record Date For For Management for Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors 12 Reelect Boel Flodgren, Hans Larsson, For For Management Fredrik Lundberg, Sverker Martin-Loef (Chair), and Anders Nyren as Directors; Elect Christian Caspar and Stuart Graham as New Directors 13 Approve Remuneration of Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of Share For For Management Class -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 9c Approve May 10, 2011, as Record Date For For Management for Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors 12 Reelect Boel Flodgren, Hans Larsson, For For Management Fredrik Lundberg, Sverker Martin-Loef (Chair), and Anders Nyren as Directors; Elect Christian Caspar and Stuart Graham as New Directors 13 Approve Remuneration of Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of Share For For Management Class -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Sukawaty as Director For For Management 5 Re-elect Kathleen Flaherty as Director For For Management 6 Re-elect James Ellis Jr as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For Abstain Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For For Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For For Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For For Management 2.5 Appoint Statutory Auditor Funai, Masaru For For Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna Hynes as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Ratify the Past Issue of 156,956 For For Management Subordinated GBP Denominated Unsecured Loan Notes With a Total Face Value of GBP 156.96 Million to BA Securities Australia Ltd on April 21, 2010 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect James Abrahamson as Director For For Management 4b Elect Kirk Kinsell as Director For For Management 4c Re-elect Graham Allan as Director For For Management 4d Re-elect Andrew Cosslett as Director For For Management 4e Re-elect David Kappler as Director For For Management 4f Re-elect Ralph Kugler as Director For For Management 4g Re-elect Jennifer Laing as Director For For Management 4h Re-elect Jonathan Linen as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 4j Re-elect David Webster as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: G14980109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish BA Holdco SA as the Holding For For Management Company of British Airways; Approve Merger Between British Airways and Iberia -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination of the Company For For Management and GDF SUEZ Energy International; Authorise Board to Allot New Ordinary Shares to be Issued Pursuant to the Combination 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dirk Beeuwsaert as Director For Abstain Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Elect Sir Rob Young as Director For For Management 8 Elect Michael Zaoui as Director For For Management 9 Elect Gerard Mestrallet as Director For For Management 10 Elect Jean-Francois Cirelli as Director For For Management 11 Elect Gerard Lamarche as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Elect Guy Richelle as Director For For Management 15 Approve Final Dividend For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve Increase in Directors' Fees For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management 2 Authorize Issuance of Equity with For For Management Preemptive Rights -------------------------------------------------------------------------------- INTOLL GROUP Ticker: ITO Security ID: Q49645106 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution of Trust I 3 Approve the Trust I Scheme, in For For Management Particular, the Acquisition of Relevant Interest in All the Trust I Units Existing as at Scheme Record Date 3 Approve the Unstapling of Trust I Units For For Management From IIL Shares and From Trust II Units 1 Approve the Amendments to the For For Management Constitution of Trust II 2 Approve the Trust II Scheme, in For For Management Particular, the Acquisition of Relevant Interest in All the Trust II Units Existing as at Scheme Record Date 3 Approve the Unstapling of Trust II For For Management Units From IIL Shares and From Trust I Units 1 Approve the Scheme of Arrangement For For Management Between Intoll International Ltd and Its Shareholders 1 Approve the Adoption of New For For Management Constitution 2 Approve the Reclassification of Shares For For Management 3 Approve the Unstapling of IIL Shares For For Management From Trust I Units and From Trust II Units -------------------------------------------------------------------------------- INTOLL GROUP Ticker: ITO Security ID: Q49645106 Meeting Date: NOV 18, 2010 Meeting Type: Annual/Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David Walsh as a Director For For Management 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David Walsh as a Director For For Management 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Peter Dyer as a Director For For Management 3 Elect Robert Mulderig as a Director For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3a Elect Francesco Caio as Director For For Management 3b Re-elect Ulf Henriksson as Director For For Management 3c Elect Paul Lester as Director For For Management 3d Elect Dr Martin Read as Director For For Management 3e Re-elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINVB Security ID: W4832D110 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.33 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Vigo Carlund, Wilhelm For Against Management Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck as Directors; Elect Tom Boardman and Dame Amelia Fawcett as New Directors 16 Authorize Cristina Stenbeck and at For Against Management least Two Representatives of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 20 Amend Articles Re: Editorial Changes; For For Management Auditor Term 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Receive None None Management Presentation by Molnlycke Health Care AB 8 Receive Report on the Work of the Board None None Management and its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share; Approve April 15, 2011, as Record Date for Dividend Payment 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Fix Number of Auditors at One For For Management 13a Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Gunnar Brock, Sune Carlsson, For For Management Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr. as Directors; Elect Hans Straberg as New Director 15 Ratify KPMG as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2011 Long-Term Incentive For For Management Programs 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 2.2 For For Management Million Repurchased Shares in Support of 2011 Long-Term Incentive Programs 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Conversion of None For Shareholder Class-A Shares into Class-B Shares 20.1 Evaluate the Possibility to Convert None For Shareholder Class-A Shares into Class-B Shares 20.2 Evaluate the Possibility to De-merge None Against Shareholder Investor into Two Companies, "Listed" and "Unlisted" 20.3 Evaluate the Possibility to Refine None Against Shareholder Investor into Two Companies, "Investor Healthcare" and "Investor Industry" 20.4 Evaluate the Possibility to Distribute None Against Shareholder Unlisted Assets 20.5 Evaluate the Possibility to Make an None Against Shareholder Extraordinary Dividend of SEK 10 20.6 Evaluate the Possibility to Make a More None Against Shareholder Long-Term and More Aggressive Forecast for the Dividend 20.7 Evaluate the Possibility to Repurchase None Against Shareholder Shares Without Liquidating the Company 20.8 Evaluate the Possibility to Contact None Against Shareholder Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies 20.9 Contact Warren Buffet for His Advice None Against Shareholder and Views on How Investor Can be Developed and How Its Investment Company Discount Can Be Reduced 20.10 Evaluate the Possibility to Make the None Against Shareholder General Meeting to an Event and a Festival That No-one Would Like To Miss 20.11 Evaluate Which Shareholder Perquisites None Against Shareholder That Can Be Conferred in the Future 20.12 Evaluate the Possibility to Prepare and None Against Shareholder Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount 20.13 Evaluate the Possibility to Establish a None Against Shareholder Concrete Target for Which Level to be Reached Regarding Reduction of the Investment Company Discount in the Future 21 Close Meeting None None Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Roger Sexton as a Director For For Management 2b Elect Ian Blair as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to 150,000 For For Management Performance Rights and Up to 300,000 Options Each for the 2010-2011 and 2011-2012 Financial Years to Christopher Kelaher, Managing Director, Under the Company's Executive Performance Share Plan 5 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$980,000 Per Annum -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Ratify Appointment of Marc de Garidel For Against Management as Director 5 Approve Transaction with Mayroy SA For For Management 6 Approve Transaction with Jean Luc For Against Management Belingard 7 Approve Transaction with Marc de For For Management Garidel 8 Approve Severance Payment Agreement For Against Management with Marc de Garidel 9 Renew Appointment of KPMG SA as Auditor For For Management 10 Ratify KPMG Audit IS as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: For Against Management Directors Lenght of Term 13 Elect Christophe Verot as Director For For Management 14 Reelect Marc de Garidel as Director For Against Management 15 Reelect Henri Beaufour as Director For For Management 16 Reelect Anne Beaufour as Director For For Management 17 Reelect Herve Couffin as Director For For Management 18 Reelect Pierre Martinet as Director For For Management 19 Reelect Antoine Flochel as Director For For Management 20 Reelect Gerard Hauser as Director For For Management 21 Reelect Klaus Peter Schwabe as Director For For Management 22 Reelect Rene Merkt as Director For For Management 23 Reelect Yves Rambaud as Director For For Management 24 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 27 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 25 to 27 Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Approve Employee Stock Purchase Plan For For Management 31 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 32 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 33 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Proposals 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ishizuka, Kunio For For Management 3.2 Elect Director Takada, Shinya For For Management 3.3 Elect Director Onishi, Hiroshi For For Management 3.4 Elect Director Otagaki, Tatsuo For For Management 3.5 Elect Director Akamatsu, Ken For For Management 3.6 Elect Director Sera, Tomonari For For Management 3.7 Elect Director Kuroyanagi, Nobuo For For Management 3.8 Elect Director Miyamura, Shinpei For For Management 3.9 Elect Director Ikeda, Morio For For Management 4 Appoint Statutory Auditor Kojima, For For Management Kosuke -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: OCT 04, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Eran Sarig as Director For For Management 5 Approve Director Indemnification For For Management Agreement -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: AUG 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ofer Termechi as External For For Management Director 1a Indicate If You are a Controlling None Against Management Shareholder 2 Approve Remuneration of External For For Management Director Including Indemnification Agreement 3 Approve Remuneration of External For For Management Director Including Indemnification Agreement -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of Board For Against Management Chairman Including Grant of Options -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 13, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gideon Langholtz as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director For For Management 1.2 Elect Edan Ofer as Director For For Management 1.3 Elect Ehud Angel as Director For For Management 1.4 Elect Amnon Leon as Director For Against Management 1.5 Elect Zeev Nahari as Director For For Management 1.6 Elect Ron Moskowitz as Director For For Management 1.7 Elect Yoav Doppelt as Director For For Management 1.8 Elect Yaakov Amidror as Director For For Management 1.9 Elect Zahavit Cohen as Director For For Management 1.10 Elect Aviad Kaufman as Director For For Management 2 Elect Eitan Raf as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Agreement of Board For For Management Chairman 2.1 Elect Ilan Cohen as Director For For Management 2.2 Elect Yeheli Sapi as Director For For Management 2.3 Elect Richard Maurice Roberts as For For Management Director 2.4 Elect Eli Eliezer Gonen as Director For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 16, 2011 Meeting Type: Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakao, Tetsuo For For Management 2.2 Elect Director Okamoto, Susumu For For Management 2.3 Elect Director Maenishi, Norio For For Management 2.4 Elect Director Sato, Tomoki For For Management 2.5 Elect Director Kitagawa, Junji For For Management 2.6 Elect Director Fujimiya, Hiroaki For For Management 2.7 Elect Director Kanaoka, Katsuki For For Management 2.8 Elect Director Chitose, Masaki For For Management 2.9 Elect Director Oda, Shingo For For Management 2.10 Elect Director Ishigaki, Yoshinobu For For Management 3. Appoint Statutory Auditor Yonezawa, For For Management Nobuyuki -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Increase Number of Directors and Elect For Against Management One Director 6 Approve Remuneration of Directors and For For Management Members of the Committee for Related Party Transactions 7 Cancel Stock Option Plan For For Management 1 Amend Articles 6, 7, 8, 10, 15, 21, 26, For For Management and 32 of the Company Bylaws 2 Authorize a Capital Increase of up to For For Management EUR 6 Million to Service Incentive Plans -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Hachirou Honjou For For Management 2.2 Elect Director Daisuke Honjou For For Management 2.3 Elect Director Kizuku Ogita For For Management 2.4 Elect Director Yoshito Ejima For For Management 2.5 Elect Director Shunji Hashimoto For For Management 2.6 Elect Director Minoru Watanabe For For Management 2.7 Elect Director Shuusuke Honjou For For Management 2.8 Elect Director Kiyoshi Shimoda For For Management 2.9 Elect Director Shouichi Saitou For For Management 2.10 Elect Director Yoshihisa Kimura For For Management 2.11 Elect Director Mitsuo Yashiro For For Management 2.12 Elect Director Yoshio Kobayashi For For Management 2.13 Elect Director Akira Hirose For For Management 2.14 Elect Director Kan Taguchi For For Management 2.15 Elect Director Kaoru Mikuni For For Management 2.16 Elect Director Yousuke Honjou For For Management 2.17 Elect Director Satoshi Andou For For Management 2.18 Elect Director Masami Kanayama For For Management 2.19 Elect Director Osamu Namioka For For Management 2.20 Elect Director Hidemitsu Sasaya For For Management 2.21 Elect Director Yoshihisa Nakano For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Okuda, Yoichi For Against Management 2.2 Elect Director Warashina, Yoshinori For For Management 2.3 Elect Director Inoue, Hiroo For For Management 2.4 Elect Director Sakuraba, Shinichiro For For Management 2.5 Elect Director Matsuzawa, Masaaki For For Management 2.6 Elect Director Saito, Akira For For Management 2.7 Elect Director Takatori, Shigemitsu For For Management 2.8 Elect Director Ikeda, Shuuji For For Management 2.9 Elect Director Kato, Mitsuaki For For Management 2.10 Elect Director Matsumoto, Takatoshi For For Management 2.11 Elect Director Susaki, Takahiro For For Management 2.12 Elect Director Arai, Tomohito For For Management 3 Appoint Statutory Auditor Matsui, For Against Management Shigekazu -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Statutory For For Management Auditors 3.1 Elect Director Morita, Koji For For Management 3.2 Elect Director Jinno, Koichi For For Management 3.3 Elect Director Yamanouchi, Yoshio For For Management 3.4 Elect Director Otsuka, Iwao For For Management 3.5 Elect Director Nagai, Ippei For For Management 3.6 Elect Director Nomura, Yasuki For For Management 3.7 Elect Director Yamasaki, Masato For For Management 3.8 Elect Director Hyodo, Takahiko For For Management 3.9 Elect Director Miyazaki, Shuuichi For For Management 3.10 Elect Director Takaoka, Hiroyuki For For Management 3.11 Elect Director Kubota, Koji For For Management 3.12 Elect Director Yasunaga, Yoshiaki For For Management 3.13 Elect Director Takata, Kenji For For Management 3.14 Elect Director Todo, Muneaki For For Management 3.15 Elect Director Harakawa, Koichi For For Management 3.16 Elect Director Iio, Takaya For For Management 3.17 Elect Director Takeuchi, Tetsuo For For Management 4.1 Appoint Statutory Auditor Ishida, For For Management Shinji 4.2 Appoint Statutory Auditor Wakahara, For For Management Takashi 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For For Management 2.3 Elect Director Yoshida, Tsunehiko For For Management 2.4 Elect Director Kajihara, Yuichiro For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Justin King as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Approve All Employee Share Ownership For For Management Plan 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Okuda, Tsutomu For For Management 2.2 Elect Director Samura, Shunichi For For Management 2.3 Elect Director Yamamoto, Ryoichi For For Management 2.4 Elect Director Tsukada, Hiroto For For Management 2.5 Elect Director Hayashi, Toshiyasu For For Management 2.6 Elect Director Takayama, Tsuyoshi For For Management 2.7 Elect Director Takeuchi, Isao For For Management 3.1 Appoint Statutory Auditor Arai, Kenji For For Management 3.2 Appoint Statutory Auditor Nishihama, For For Management Tsuyoshi 3.3 Appoint Statutory Auditor Tsuruta, For For Management Rokuro 3.4 Appoint Statutory Auditor Nomura, Akio For For Management 3.5 Appoint Statutory Auditor Natsume, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Toshiaki For For Management 1.2 Elect Director Fuki, Shinichi For For Management 1.3 Elect Director Yamada, Hiroshi For For Management 1.4 Elect Director Yamada, Yusuke For For Management 1.5 Elect Director Oura, Yoshimitsu For For Management 1.6 Elect Director Shibusawa, Yoshiyuki For For Management 2 Appoint Statutory Auditor Sakaguchi, For Against Management Shogo -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Reelect David Harisson as Director For For Management 3(b) Reelect Donald McGauchie as Director For For Management 3(c) Reelect David Dilger as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Executive Incentive For For Management Program RSUs to Louis Gries 6 Approve Grant of Relative TSR RSUs to For For Management Louis Gries -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanahashi, Yuuji For For Management 2.2 Elect Director Watanabe, Osamu For For Management 2.3 Elect Director Suzuki, Katsuo For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Ishii, Shoichi For For Management 2.6 Elect Director Ibi, Toshio For For Management 2.7 Elect Director Saito, Mitsuru For For Management 2.8 Elect Director Matsumoto, Junichi For For Management 2.9 Elect Director Ogura, Nobuyuki For For Management 2.10 Elect Director Moritani, Nobuaki For For Management 2.11 Elect Director Yamatoya, Hitoshi For For Management 2.12 Elect Director Nakayama, Kazuo For For Management 2.13 Elect Director Ogino, Kiyoshi For For Management 2.14 Elect Director Kawakami, Kazuo For For Management 3 Appoint Statutory Auditor Kadotani, For For Management Masahiko 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Reduce Directors' Term - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Sato, Ikuo For For Management 3.2 Elect Director Iwashita, Hisao For For Management 3.3 Elect Director Igarashi, Atsushi For For Management 3.4 Elect Director Toda, Nobuyuki For For Management 3.5 Elect Director Tanaka, Yoshitomo For For Management 3.6 Elect Director Murai, Etsuo For For Management 3.7 Elect Director Suto, Hiroo For For Management 4.1 Appoint Statutory Auditor Tanita, For For Management Yasunori 4.2 Appoint Statutory Auditor Sato, Akira For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Tateishi, For Against Management Hisao 3.2 Appoint Statutory Auditor Shiozawa, For For Management Gisuke 3.3 Appoint Statutory Auditor Ueda, Koichi For For Management 3.4 Appoint Statutory Auditor Imai, For For Management Yoshinori -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.82 Per For For Management Share 3 Approve Directors' Fees of Up to SGD For For Management 632,000 for the Year Ending Dec. 31, 2011 (2010: SGD 502,000) 4a Reelect Hassan Abas as Director For For Management 4b Reelect Lim Ho Kee as Director For For Management 4c Reelect James Watkins as Director For For Management 4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management as Director 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as a Director For For Management 3 Reelect Simon Keswick as a Director For Against Management 4 Reelect Richard Lee as a Director For For Management 5 Reelect Y.K. Pang as a Director For For Management 6 Approve Remuneration of Directors For For Management 7 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Jenkin Hui as Director For For Management 3 Reelect George Koo as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Purchase of Shares in Parent For Against Management Company, Jardine Matheson Holdings Ltd. -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Non-Tax Deductible Expenses For For Management 5 Elect Monique Cohen as Supervisory For For Management Board Member 6 Approve Severance Payment Agreement For Against Management with Gerard Degonse 7 Approve Severance Payment Agreement For Against Management with Jeremy Male 8 Approve Non Compete Agreement with For For Management Laurence Debroux 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2.3 Million 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Approve Decrease in Size of Board For For Management 7 Elect Audit Committee Member For For Management 8 Amend Articles 23 and 25 For For Management 9 Amend Pension Plan For For Management 10 Shareholder Proposal: Approve None For Shareholder Remuneration of Remuneration Committee Members -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Ishikawa, Yoshio For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Yaegashi, Masahiko For For Management 2.3 Elect Director Kawana, Koichi For For Management 2.4 Elect Director Aratani, Tadanori For For Management 2.5 Elect Director Tange, Sei For For Management 2.6 Elect Director Ishizuka, Tadashi For For Management 2.7 Elect Director Yamazaki, Yutaka For For Management 2.8 Elect Director Furuta, Eiki For For Management 2.9 Elect Director Miura, Hideaki For For Management 2.10 Elect Director Akabane, Tsutomu For For Management 2.11 Elect Director Sato, Masayuki For For Management 2.12 Elect Director Shimada, Toyohiko For For Management 2.13 Elect Director Isetani, Yasumasa For For Management 2.14 Elect Director Sato, Satoshi For For Management 2.15 Elect Director Fukuyama, Hiroyasu For For Management 3 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter Kin-Chung Wang as For For Management Director 3b Reelect Peter Stuart Allenby Edwards as For For Management Director 3c Reelect Patrick Blackwell Paul as For For Management Director 3d Reelect Michael John Enright as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bill Sandford as Director For For Management 5 Re-elect Michael Roney as Director For For Management 6 Re-elect Dorothy Thompson as Director For For Management 7 Re-elect Alan Thomson as Director For For Management 8 Re-elect Robert Walvis as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Hakata, Toru For For Management 2.5 Elect Director Suzuki, Toshihisa For For Management 2.6 Elect Director Tomita, Katsumi For For Management 2.7 Elect Director Ichimura, Shigeru For For Management 2.8 Elect Director Sakamoto, Hideo For For Management 2.9 Elect Director Ito, Katsuhiko For For Management 2.10 Elect Director Suzuki, Yoshiyuki For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt U.S.-Style For For Management Board Structure 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Tsutsui, Takashi For For Management 2.3 Elect Director Kanamori, Yoshizumi For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Takasaki, Masahiro For Against Management 2.6 Elect Director Shimura, Tetsuo For Against Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Sato, Hidehiko For For Management 2.9 Elect Director Kawaguchi, Tsutomu For For Management 2.10 Elect Director Fujimori, Yoshiaki For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshida, Yoshinori For For Management 3.2 Elect Director Koshiba, Mitsunobu For For Management 3.3 Elect Director Hirose, Masaki For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Goto, Takuya For For Management 3.6 Elect Director Kariya, Michio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kataoka, Shoichi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yokoyama, Motohiko For For Management 2.2 Elect Director Ikawa, Shoji For For Management 2.3 Elect Director Suzuki, Takaaki For For Management 2.4 Elect Director Kawakami, Seiho For For Management 2.5 Elect Director Shimatani, Hitoshi For For Management 2.6 Elect Director Isaka, Masakazu For For Management 2.7 Elect Director Uchiyamada, Takeshi For Against Management 2.8 Elect Director Kakui, Ryuuichi For For Management 2.9 Elect Director Matsumoto, Hisashi For For Management 2.10 Elect Director Kitamura, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Transfer of CHF 2.56 billion from Other For For Management Reserves to Capital Contribution Reserves 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3.2 Authorize Use of CHF 500 Million from For For Management Capital Contribution Reserves for Share Repurchase Program for the Purpose of Share Cancellation 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Peter Kuepfer as Director For For Management 5.1.2 Reelect Charles Stonehill as Director For For Management 5.2 Elect Heinrich Baumann as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Horie, Hakumi For For Management 2.2 Elect Director Murase, Yukio For For Management 2.3 Elect Director Kawamura, Tomio For For Management 2.4 Elect Director Matsuura, Yoji For For Management 2.5 Elect Director Hori, Toshiro For For Management 2.6 Elect Director Sugiyama, Yutaka For For Management 2.7 Elect Director Ikeda, Naoki For For Management 2.8 Elect Director Mabuchi, Kiyoshi For For Management 2.9 Elect Director Miura, Fumihiko For For Management 2.10 Elect Director Ota, Hiroyuki For For Management 2.11 Elect Director Muto, Kunisaku For For Management 2.12 Elect Director Mori, Kenji For For Management 3 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KABU.COM SECURITIES CO LTD Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hironaka, Kyoji For Against Management 1.2 Elect Director Saito, Masakatsu For Against Management 1.3 Elect Director Fujita, Michitoshi For For Management 1.4 Elect Director Hasegawa, Masao For Against Management 1.5 Elect Director Nakamura, Masahiro For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For Against Management -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kioka, Koji For For Management 1.2 Elect Director Nishi, Hidenori For For Management 1.3 Elect Director Otake, Setsuhiro For For Management 1.4 Elect Director Terada, Naoyuki For For Management 1.5 Elect Director Fukaya, Kiyoshi For For Management 1.6 Elect Director Kodama, Hirohito For For Management 1.7 Elect Director Watanabe, Yoshihide For For Management 2.1 Appoint Statutory Auditor Kanie, For For Management Mutsuhisa 2.2 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nagata, Fumiharu For For Management 2.2 Elect Director Matsuyama, Sumihiro For For Management 2.3 Elect Director Hidaka, Masafumi For For Management 2.4 Elect Director Kikunaga, Tomihiro For For Management 2.5 Elect Director Higashi, Seisaburo For For Management 2.6 Elect Director Nakamura, Tsutomu For For Management 2.7 Elect Director Imaizumi, Satoru For For Management 2.8 Elect Director Tago, Hideto For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Masaharu 3.2 Appoint Statutory Auditor Sueyoshi, For Against Management Takejiro 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Umeda, Sadao For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Kajima, Koichi For For Management 2.5 Elect Director Someya, Kaoru For For Management 3 Appoint Statutory Auditor Fujii, Tsuneo For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Nishida, Kenji For For Management 2.3 Elect Director Mukai, Koji For For Management 2.4 Elect Director Utsunomiya, Masahiro For For Management 2.5 Elect Director Fukai, Yoshihiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Ito, Takao For For Management 2.4 Elect Director Kinoshita, Kazuo For For Management 2.5 Elect Director Kusano, Yoshimitsu For For Management 2.6 Elect Director Kurane, Takao For For Management 2.7 Elect Director Goto, Kiyoshi For For Management 2.8 Elect Director Shimizu, Nobuo For For Management 2.9 Elect Director Tanaka, Tsuto For For Management 2.10 Elect Director Hasegawa, Tsutomu For For Management 2.11 Elect Director Hayashi, Takashi For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Murano, Yoshihiro For For Management 2.14 Elect Director Yamaguchi, Manabu For For Management 3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Takeda, Masatoshi For For Management 2.2 Elect Director Sugawara, Kimikazu For For Management 2.3 Elect Director Hatori, Masatoshi For For Management 2.4 Elect Director Hara, Tetsuro For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Nagano, Hirosaku For For Management 2.7 Elect Director Koyama, Nobuyuki For For Management 2.8 Elect Director Kamemoto, Shigeru For For Management 2.9 Elect Director Kishine, Masami For For Management 2.10 Elect Director Nakamura, Toshio For For Management 2.11 Elect Director Tanaka, Minoru For For Management 2.12 Elect Director Iwazawa, Akira For For Management 2.13 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Hirokawa, For For Management Koji 4 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 970 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-Independent Non-Executive For Against Management Directors (Bundled) 3.2 Elect Six Independent Non-Executive For Against Management Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Shirai, Ryohei For For Management 2.12 Elect Director Iwane, Shigeki For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inada, Yutaka For For Management 2.17 Elect Director Inoue, Noriyuki For Against Management 2.18 Elect Director Tsujii, Akio For For Management 2.19 Elect Director Tamakoshi, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Yoshimura, For Against Management Motoyuki 3.7 Appoint Statutory Auditor Makimura, For For Management Hisako 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Against Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Unforeseeable Disaster Danger 15 Alternate Profit Allocation to Fund Against Against Shareholder Loss Reserve so Firm Can Recognize JNFL Investment as Worthless 16 Remove President Makoto Yagi from the Against Against Shareholder Board 17 Amend Articles to End Nuclear Power Due Against Against Shareholder to Unmanageability of Radioactivity 18 Amend Articles to Forbid Compensation Against Against Shareholder to Directors and Statutory Auditors Until Nuclear Power is Ended 19 Amend Articles to Create Committee to Against Against Shareholder Investigate Northern Japan Nuclear Disaster, Shut Down All Nuclear Plants Until It Can Guarantee Nuclear Safety 20 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 21 Amend Articles to Prohibit Using Against Against Shareholder Plutonium Mixed Fuel Pending Definitive Disposal Plan -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Kawamori, Yuuzo For For Management 3.2 Elect Director Imada, Koichi For For Management 3.3 Elect Director Fukuda, Mitsuhiro For For Management 3.4 Elect Director Ishino, Hiroshi For For Management 3.5 Elect Director Nakamura, Shigeru For For Management 3.6 Elect Director Ota, Masanobu For For Management 3.7 Elect Director Sakamoto, Hiroshi For For Management 4 Appoint Statutory Auditor Imamura, For For Management Mineo 5 Appoint Alternate Statutory Auditor For For Management Ueda, Jun 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kitamura, Akira For Against Management 2.2 Elect Director Kita, Koji For Against Management 2.3 Elect Director Okashita, Kazumi For For Management 2.4 Elect Director Ando, Hiroshi For For Management 2.5 Elect Director Yamamoto, Tadashi For For Management 2.6 Elect Director Kido, Mitsuaki For For Management 2.7 Elect Director Kataoka, Yasuo For For Management 2.8 Elect Director Wakisaka, Koji For For Management 2.9 Elect Director Matsumura, Akio For For Management 2.10 Elect Director Kawaguchi, syohei For For Management 3.1 Appoint Statutory Auditor Masaoka, For For Management Shigeya 3.2 Appoint Statutory Auditor Minemoto, For Against Management Koji 4 Appoint Alternate Statutory Auditor For Against Management Kurihara, Yoshio 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ohashi, Tadaharu For For Management 2.2 Elect Director Segawa, Masashi For For Management 2.3 Elect Director Hasegawa, Satoshi For For Management 2.4 Elect Director Takao, Mitsutoshi For For Management 2.5 Elect Director Asano, Yuuichi For For Management 2.6 Elect Director Kambayashi, Nobumitsu For For Management 2.7 Elect Director Matsuoka, Kyohei For For Management 2.8 Elect Director Takata, Hiroshi For For Management 2.9 Elect Director Hayashi, Toshikazu For For Management 2.10 Elect Director Sonoda, Makoto For For Management 2.11 Elect Director Murayama, Shigeru For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Lord Renwick as Director For For Management 7 Elect Eduard Ogay as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Former Directors For Did Not Vote Management of Fidabel NV 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Former Auditors of For Did Not Vote Management Fidabel NV 10a Approve Cooptation of Luc Discry as For Did Not Vote Management Director 10b Reelect Franky Depickere as Director For Did Not Vote Management 10c Reelect Frank Donck as Director For Did Not Vote Management 10d Elect John Hollows as Director For Did Not Vote Management 10e Elect Thomas Leysen as Director For Did Not Vote Management 10f Elect Luc Popelier as Director For Did Not Vote Management 11 Transact Other Business None None Management 1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management Act 2 Receive Special Board Report Re: None None Management Authorization to Increase Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Article 17 Re: Directors Report For Did Not Vote Management 5 Amend Article 20 Re: Executive For Did Not Vote Management Committee 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 26 Re: Submission of For Did Not Vote Management Agenda Items at AGMs 8 Amend Article 27 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management 10 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 11 Authorize Coordination of Approved For Did Not Vote Management Resolutions Under Agenda Items 3, 4, and 5 12 Authorize a Second Coordination of For Did Not Vote Management Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 13 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sato, Shigetaka For For Management 2.2 Elect Director Ogawa, Masato For For Management 2.3 Elect Director Kato, Yoshifumi For For Management 2.4 Elect Director Waki, Hirokazu For For Management 2.5 Elect Director Suechika, Yoshiji For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuuji For For Management -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Ishizuka, Mamoru For For Management 2.4 Elect Director Imai, Mamoru For For Management 2.5 Elect Director Harada, Kazuyuki For For Management 2.6 Elect Director Taguchi, Wataru For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Tanaka, Shinsuke For For Management 2.9 Elect Director Kokusho, Shin For For Management 2.10 Elect Director Ogura, Toshiyuki For For Management 2.11 Elect Director Miyazawa, Kazunori For For Management 2.12 Elect Director Takeuchi, Akira For For Management 2.13 Elect Director Koyama, Katsuo For For Management 2.14 Elect Director Hirokawa, Yuuichiro For For Management 2.15 Elect Director Michihira, Takashi For For Management 2.16 Elect Director Shibasaki, Akiyoshi For For Management 2.17 Elect Director Honda, Toshiaki For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Kan For For Management 2.2 Elect Director Nagata, Tadashi For For Management 2.3 Elect Director Tanaka, Shigeo For For Management 2.4 Elect Director Kano, Toshiaki For For Management 2.5 Elect Director Kawasugi, Noriaki For For Management 2.6 Elect Director Takahashi, Taizo For For Management 2.7 Elect Director Yamamoto, Mamoru For For Management 2.8 Elect Director Komada, Ichiro For For Management 2.9 Elect Director Komura, Yasushi For For Management 2.10 Elect Director Kato, Sadao For For Management 2.11 Elect Director Shimakura, Shuuichi For For Management 2.12 Elect Director Naito, Masahiro For For Management 2.13 Elect Director Shimura, Yasuhiro For For Management 2.14 Elect Director Hayashi, Shizuo For For Management 2.15 Elect Director Gomi, Yasuo For For Management 2.16 Elect Director Yamamoto, Toshio For For Management 2.17 Elect Director Takahashi, Atsushi For For Management 2.18 Elect Director Maruyama, So For For Management 3 Appoint Statutory Auditor Mizuno, For For Management Satoshi -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hanada, Tsutomu For For Management 2.2 Elect Director Saigusa, Norio For For Management 2.3 Elect Director Kaneko, Kentaro For For Management 2.4 Elect Director Matsumura, Osamu For For Management 2.5 Elect Director Mikoda, Takehiro For For Management 2.6 Elect Director Yonekawa, Kosei For For Management 2.7 Elect Director Omuro, Ken For For Management 2.8 Elect Director Miyata, Hiroyuki For For Management 2.9 Elect Director Sakayori, Hiroshi For For Management 2.10 Elect Director Iijima, Toshikazu For For Management 2.11 Elect Director Saito, Mitsugu For For Management 2.12 Elect Director Kobayashi, Toshiya For For Management 2.13 Elect Director Sato, Kenji For For Management 2.14 Elect Director Mashimo, Yukihito For For Management 2.15 Elect Director Matsukami, Eiichiro For For Management 3.1 Appoint Statutory Auditor Matsuno, For Against Management Shinya 3.2 Appoint Statutory Auditor Muraoka, For Against Management Takashi -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kamimura, Susumu For For Management 2.2 Elect Director Kumagai, Toshiyuki For For Management 2.3 Elect Director Kimizuka, Eiji For For Management 2.4 Elect Director Kanamori, Yoshio For For Management 2.5 Elect Director Maru, Tsuguo For For Management 2.6 Elect Director Oshima, Hiroshi For For Management 2.7 Elect Director Tatekawa, Masahiko For For Management 2.8 Elect Director Honma, Masahiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by Bayfront For For Management Development Pte. Ltd. of One-Third Interest in Marina Bay Financial Centre Towers 1 & 2 and Marina Bay Link Mall 2 Approve Acquisition of Keppel Towers For For Management and GE Tower by Mansfield Developments Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Tsui Kai Chong as Director For For Management 5 Reelect Tan Yam Pin as Director For For Management 6 Reelect Heng Chiang Meng as Director For For Management 7 Reelect Oon Kum Loon as Director For For Management 8 Approve Directors' Fees of SGD 789,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 667,000) 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kieran Breen as Director For Against Management 3a2 Reelect Patrick Flahive as Director For Against Management 3b1 Reelect Denis Buckley as Director For Against Management 3b2 Reelect Gerry Behan as Director For For Management 3b3 Reelect Denis Carroll as Director For Against Management 3b4 Reelect Michael Dowling as Director For For Management 3b5 Reelect Michael Fleming as Director For Against Management 3b6 Reelect Noel Greene as Director For Against Management 3b7 Reelect Flor Healy as Director For For Management 3b8 Reelect Kevin Kelly as Director For For Management 3b9 Reelect Stan McCarthy as Director For For Management 3b10 Reelect Brian Mehigan as Director For For Management 3b11 Reelect Gerard O'Hanlon as Director For Against Management 3b12 Reelect Denis Wallis as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Aprrove Remuneration Report For Against Management 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Market Purchase For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou SPA, Hangzhou JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Kuok Khoon Chen as Director For For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For Against Management 3d Reelect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt 2011 Share Option Scheme and For Against Management Terminate 2002 Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Repurchase of up to One For For Management Million Issued Class B Shares 17 Approve Conveyance of up to One Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akio Okumura For For Management 1.2 Elect Director Amane Nakashima For For Management 1.3 Elect Director Mitsugu Endou For For Management 1.4 Elect Director Minesaburou Miyake For For Management 1.5 Elect Director Juurou Satou For For Management 1.6 Elect Director Hidefumi Tachibana For For Management 1.7 Elect Director Hiroshi Yoshimura For For Management 1.8 Elect Director Shigeki Takemura For For Management 1.9 Elect Director Tadaaki Katsuyama For For Management 1.10 Elect Director Yoshiaki Wada For For Management 1.11 Elect Director Hideaki Nishio For For Management 1.12 Elect Director Nobuo Inoue For For Management 1.13 Elect Director Shigehiro Suda For For Management 1.14 Elect Director Masafumi Furutachi For For Management 2 Appoint Statutory Auditor Hiroaki For For Management Kanzawa 3 Approve Annual Bonus Payment for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Ogishi, Yuuji For For Management 2.7 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kinomoto, For Against Management Yoshiro 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Kensho -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Someya, Mitsuo For For Management 2.3 Elect Director Kondo, Tadao For For Management 2.4 Elect Director Saito, Kenichi For For Management 2.5 Elect Director Negishi, Koji For For Management 2.6 Elect Director Horikiri, Noriaki For For Management 2.7 Elect Director Amano, Katsumi For For Management 2.8 Elect Director Yamazaki, Koichi For For Management 2.9 Elect Director Hashimoto, Tsunao For For Management 2.10 Elect Director Fukui, Toshihiko For For Management 2.11 Elect Director Ozaki, Mamoru For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Takaharu 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors 4.1 Elect Director Saito, Norihiko For For Management 4.2 Elect Director Fujita, Kunihiko For For Management 4.3 Elect Director Hashimoto, Michiyuki For For Management 4.4 Elect Director Ito, Katsutoshi For For Management 4.5 Elect Director Oishi, Tadahiko For For Management 4.6 Elect Director Kawaguchi, Mitsunori For For Management 4.7 Elect Director Ito, Koichi For For Management 4.8 Elect Director Maeda, Yukikazu For For Management 4.9 Elect Director Fujii, Toshio For For Management 4.10 Elect Director Kawagoe, Eiji For For Management 4.11 Elect Director Shiota, Tetsu For For Management 4.12 Elect Director Urashima, Sumio For For Management 4.13 Elect Director Maeda, Hidetaka For For Management 4.14 Elect Director Onishi, Yoshio For For Management 4.15 Elect Director Fujishima, Masazumi For For Management 4.16 Elect Director Yoshida, Harunori For For Management 5.1 Appoint Statutory Auditor Ikari, For Against Management Masafumi 5.2 Appoint Statutory Auditor Toyomatsu, For Against Management Hideki -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chen Maosheng as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wa as Director For Against Management 3b Reelect Lam Ka Po as Director For For Management 3c Reelect Lo Ka Leong as Director For For Management 3d Reelect Leung Tai Chiu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KBL Agreements and the Related For For Management Annual Caps -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pascal Cagni as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend 2006 Performance Share Plan For For Management -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Matsushita, Ikuo For For Management 2.4 Elect Director Tsujimoto, Masahide For For Management 2.5 Elect Director Taniguchi, Muneo For For Management 2.6 Elect Director Togawa, Kazuyoshi For For Management 2.7 Elect Director Takamatsu, Keiji For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Ueda, Kazuyasu For For Management 2.11 Elect Director Amano, Hidetake For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Uno, Setsuo For For Management 2.14 Elect Director Okamoto, Kunie For For Management 2.15 Elect Director Manabe, Koji For For Management 2.16 Elect Director Miwa, Takashi For For Management 2.17 Elect Director Tabuchi, Hirohisa For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kato, Kazuyasu For For Management 2.2 Elect Director Miyake, Senji For For Management 2.3 Elect Director Furumoto, Yoshiharu For For Management 2.4 Elect Director Isozaki, Yoshinori For For Management 2.5 Elect Director Kobayashi, Hirotake For For Management 2.6 Elect Director Nakajima, Hajime For For Management 2.7 Elect Director Ogawa, Hiroshi For For Management 2.8 Elect Director Miki, Shigemitsu For For Management 2.9 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Suzusho, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor Hyakutake, For For Management Naoki 3.3 Appoint Statutory Auditor Oneda, For For Management Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Appoint Statutory Auditor Yonekubo, For For Management Makoto 2.2 Appoint Statutory Auditor Nakagawa, For For Management Kando 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Reelect Michel Clair as Supervisory For For Management Board Member 6 Reelect Jerome Bedier as Supervisory For For Management Board Member 7 Reelect Dominique Aubernon as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Merger by Absorption of CB For For Management Pierre 11 Acknowledge Completion of Merger by For For Management Absorption, and Dissolution without Liquidation of CB Pierre 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year, up to Aggregate Nominal Amount of EUR 40 Million for Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 100 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Tanaka, Masaaki For For Management 1.5 Elect Director Tsujino, Takashi For For Management 1.6 Elect Director Yamane, Satoshi For For Management 1.7 Elect Director Tsuji, Haruo For For Management 2.1 Appoint Statutory Auditor Hiraoka, For For Management Masahiro 2.2 Appoint Statutory Auditor Goto, Hiroshi For For Management 2.3 Appoint Statutory Auditor Hayashi, For For Management Hiroshi 2.4 Appoint Statutory Auditor Sakai, Ryuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kaya, Tomoyuki For For Management 1.3 Elect Director Matsutani, Takashi For For Management 1.4 Elect Director Shigekawa, Kazuo For For Management 1.5 Elect Director Yamaguchi, Ikuhiro For For Management 1.6 Elect Director Fujiwara, Hiroaki For For Management 1.7 Elect Director Takahashi, Tetsu For For Management 1.8 Elect Director Kasuya, Tsuyoshi For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Seki, Yuuichi For For Management 1.11 Elect Director Yamauchi, Takuo For For Management 2 Appoint Statutory Auditor Okimoto, For Against Management Takashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Otake, Takashi For For Management 2.2 Elect Director Otake, Masahiro For For Management 2.3 Elect Director Kikuchi, Mitsuo For For Management 2.4 Elect Director Yokoya, Yuuji For For Management 2.5 Elect Director Sakakibara, Koichi For For Management 2.6 Elect Director Mihara, Hiroshi For For Management 2.7 Elect Director Ueki, Kazuo For For Management 2.8 Elect Director Kawaguchi, Yohei For For Management 2.9 Elect Director Takikawa, Osami For For Management 2.10 Elect Director Arima, Kenji For For Management 2.11 Elect Director Kato, Michiaki For For Management 2.12 Elect Director Uchiyama, Masami For For Management 2.13 Elect Director Kusakawa, Katsuyuki For For Management 2.14 Elect Director Yamamoto, Hideo For For Management 2.15 Elect Director Toyota, Jun For For Management 2.16 Elect Director Yamanashi, Takao For For Management 2.17 Elect Director Inoue, Atsushi For For Management 2.18 Elect Director Sato, Kiyoshi For For Management 2.19 Elect Director Konagaya, Hideharu For For Management 2.20 Elect Director Iwaki, Kazuhito For For Management 2.21 Elect Director Toyoda, Koichi For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Syuuichi 3.2 Appoint Statutory Auditor Kusano, For Against Management Koichi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Streamline Board For For Management Structure 3.1 Elect Director Kuroda, Akihiro For For Management 3.2 Elect Director Kuroda, Yasuhiro For For Management 3.3 Elect Director Matsushita, Masa For For Management 3.4 Elect Director Okubo, Toshifumi For For Management 3.5 Elect Director Nagata, Takeharu For For Management 3.6 Elect Director Oneda, Nobuyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nakagawa, Kazumi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sasage, Kenichi For For Management 3.2 Elect Director Sasage, Yuuichiro For For Management 3.3 Elect Director Kosugi, Toshimoto For For Management 3.4 Elect Director Itagaki, Takayoshi For For Management 3.5 Elect Director Matsuda, Shuuichi For For Management 3.6 Elect Director Ishizawa, Noboru For For Management 3.7 Elect Director Sumiyoshi, Shojiro For For Management 3.8 Elect Director Aoki, Mamoru For For Management 4.1 Appoint Statutory Auditor Inui, For For Management Tadakatsu 4.2 Appoint Statutory Auditor Fujita, For For Management Zenroku 4.3 Appoint Statutory Auditor Kiuchi, Masao For For Management 4.4 Appoint Statutory Auditor Takubo, For For Management Takeshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Yamaguchi, Noriaki For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Kozuki, Takuya For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Genma, Akira For For Management 2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management 2.2 Appoint Statutory Auditor Tanaka, For For Management Setsuo 2.3 Appoint Statutory Auditor Arai, For For Management Hisamitsu -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.895 per Class A Share and EUR 0.90 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Tsuji, Toru For For Management 1.4 Elect Director Izuhara, Yozo For For Management 1.5 Elect Director Ito, Nobuhiko For For Management 1.6 Elect Director Kondo, Shoji For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.29 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A.D. Boer to Management Board For For Management 9 Elect R. van den Bergh to Supervisory For For Management Board 10 Reelect T. de Swaan to Supervisory For For Management Board 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management up to Ten Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendment to Remuneration For Against Management Policy for Management Board Members 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Report of Supervisory Board None None Management (Non-Voting) 4a Receive Explanation on Company's None None Management Allocation of Income 4b Approve Dividends of EUR 1.24 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Articles Re: Legislative Changes For For Management 8 Reelect C. van Wounderberg to For For Management Supervisory Board 9 Elect J. van Wiechen to Supervisory For For Management Board 10 Receive Announcement of Appointment of None None Management T.L. Baartmans to Executive Board 11 Authorize Repurchase of Up to 50 For Against Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.35 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect E.M. Hoekstra to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Remuneration Report of None None Management Management Board 2011 9 Approve Remuneration of Supervisory For For Management Board 10 Reelect A. van Rossum and Elect C.K. For For Management Lam as Supervisory Board Members 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: JUN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Han Dae-Soo as Inside Director For For Management 3 Elect Han Dae-Soo as Member of Audit For For Management Committee 4 Re-elect Kim Jeong-Gook as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Byun Joon-Yeon as Inside For For Management Director -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 580 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- KOREA EXPRESS CO Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jae-Bong as Inside Director None For Management 1.2 Elect Seo Byung-Gil as Inside Director None Did Not Vote Management 2.1 Elect Bae Jae-Bong as Member of Audit None Against Management Committee 2.2 Elect Seo Byung-Gil as Member of Audit None Against Management Committee 2.3 Elect Successful Nominee under Item 1.1 None Against Management or Item 1.2 as Member of Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 620 per Share 2.1.1 Reelect Jeon Dae-Cheon as Inside For For Management Director 2.1.2 Elect Park Young-Sung as Inside For Against Management Director 2.1.3 Elect Lee Seok-Soon as Inside Director For Against Management 2.1.4 Elect Lee Jong-Ho as Inside Director For For Management 2.1.5 Elect Jang In-Soon as Inside Director For For Management 2.2.1 Elect Kim Gi-Heung as Outside Director For Against Management 2.2.2 Elect Kim Myung-Hwan as Outside For Against Management Director 2.2.3 Elect Kim Sung-Ki as Outside Director For For Management 2.2.4 Elect Namgoong Jong-Kyu as Outside For For Management Director 2.2.5 Elect Park Gil-Hwan as Outside Director For For Management 2.2.6 Elect Park Hyun-Soo as Outside Director For Against Management 2.2.7 Elect Yoon Seung-Cheol as Outside For For Management Director 2.2.8 Elect Lee Shin-Won as Outside Director For Against Management 2.2.9 Elect Choi Ki-Ryun as Outside Director For For Management 2.2.1 Elect Choi Joo-Ho as Outside Director For Against Management 3.1 Elect Kim Jong-Gap as Member of Audit For Against Management Committee 3.2 Elect Kim Sung-Ki as Member of Audit For For Management Committee 3.3 Elect Park Hyun-Soo as Member of Audit For Against Management Committee 3.4 Elect Yoon Seung-Cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 761.5 per Preferred Share Type1 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Seo Yong-Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miyagi, Minoru For For Management 2.2 Elect Director Hanagata, Kazumasa For For Management 2.3 Elect Director Naito, Noboru For For Management 2.4 Elect Director Nagahama, Kiyoto For For Management 2.5 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Tsutsumi, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Eto, Tatsuya For For Management 3.3 Appoint Statutory Auditor Murakami, For For Management Minoru 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lai Ka Fai as Director For For Management 3b Reelect Tam Hee Chung as Director For For Management 3c Reelect Yeung Kwok Kwong as Director For For Management 3d Reelect David John Shaw as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Entered For For Management into by the Company and Win Talent Investments Ltd. -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Torigoe, Takeshi For For Management 1.5 Elect Director Kitaoka, Masayoshi For For Management 1.6 Elect Director Kubo, Toshihiro For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2.1 Appoint Statutory Auditor Nara, For For Management Hirokazu 2.2 Appoint Statutory Auditor Shiaku, For For Management Hiroshi 2.3 Appoint Statutory Auditor Negishi, For For Management Akira 2.4 Appoint Statutory Auditor Sato, Ryoji For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.75 per Share from Balance Sheet Profit and CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Juergen Fitschen as Director For Did Not Vote Management 4b Reelect Karl Gernandt as Director For Did Not Vote Management 4c Reelect Hans-Joerg Hager as Director For Did Not Vote Management 4d Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4e Reelect Hans Lerch as Director For Did Not Vote Management 4f Reelect Wolfgang Peiner as Director For Did Not Vote Management 4g Reelect Thomas Staehelin as Director For Did Not Vote Management 4h Reelect Joerg Wolle as Director For Did Not Vote Management 4i Reelect Bernd Wrede as Director For Did Not Vote Management 4j Elect Renato Fassbind as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Wakui, Yasuaki For For Management 2.2 Elect Director Ito, Fumio For For Management 2.3 Elect Director Ninagawa, Yoichi For For Management 2.4 Elect Director Kataoka, Shiro For For Management 2.5 Elect Director Murakami, Keiji For For Management 2.6 Elect Director Tenkumo, Kazuhiro For For Management 2.7 Elect Director Yamamoto, Yasuhiro For For Management 2.8 Elect Director Yamashita, Setsuo For For Management 2.9 Elect Director Aomoto, Kensaku For For Management 2.10 Elect Director Shioya, Takafusa For For Management 3 Appoint Statutory Auditor Manabe, For For Management Mitsuaki -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Moriuchi, Kazufumi For For Management 2.3 Elect Director Saeki, Tetsuo For For Management 2.4 Elect Director Kajii, Kaoru For For Management 2.5 Elect Director Takeda, Shigeaki For For Management 2.6 Elect Director Kai, Tetsuo For For Management 2.7 Elect Director Maeda, Heiju For For Management 2.8 Elect Director Yoda, Motoyuki For For Management 2.9 Elect Director Ito, Kiyoshi For For Management 2.10 Elect Director Namura, Takahito For For Management 2.11 Elect Director Kurokawa, Yoichi For For Management 2.12 Elect Director Hayata, Noriyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.11 Per For For Management Share 3a Reelect Kong Jian Tao as Executive For For Management Director 3b Reelect Kong Jian Nan as Executive For For Management Director 3c Reelect Li Jian Ming as Executive For Against Management Director 3d Reelect Tsui Kam Tim as Executive For For Management Director 3e Authorize Board to Fix the Directors' For For Management Fee 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kawamura, Makoto For For Management 2.2 Elect Director Kuba, Tetsuo For For Management 2.3 Elect Director Maeda, Tatsumi For For Management 2.4 Elect Director Hisaki, Hisao For For Management 2.5 Elect Director Yamamoto, Yasuyuki For For Management 2.6 Elect Director Yamaguchi, Goro For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director Komaguchi, Katsumi For For Management 2.9 Elect Director Yamori, Tsutomu For For Management 2.10 Elect Director Ota, Yoshihito For For Management 2.11 Elect Director Rodney Lanthorne For For Management 2.12 Elect Director John Gilbertson For For Management 3 Appoint Statutory Auditor Kano, For For Management Yoshihiro -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsuda, Yuzuru For For Management 2.2 Elect Director Yamazumi, Ken For For Management 2.3 Elect Director Hanai, Nobuo For For Management 2.4 Elect Director Tachibana, Kazuyoshi For For Management 2.5 Elect Director Kawai, Hiroyuki For For Management 2.6 Elect Director Tsunekane, Yoshiki For For Management 2.7 Elect Director Nishimura, Mutsuyoshi For For Management 2.8 Elect Director Kitayama, Motoaki For For Management 2.9 Elect Director Isozaki, Yoshinori For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hiroyuki 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsuo, Shingo For For Management 2.2 Elect Director Manabe, Toshio For For Management 2.3 Elect Director Hinago, Yasumichi For For Management 2.4 Elect Director Nuki, Masayoshi For For Management 2.5 Elect Director Fukahori, Yoshinori For For Management 2.6 Elect Director Yamamoto, Haruyoshi For For Management 2.7 Elect Director Uriu, Michiaki For For Management 2.8 Elect Director Fujinaga, Kenichi For For Management 2.9 Elect Director Kajiwara, Masahiro For For Management 2.10 Elect Director Tsugami, Kenji For For Management 2.11 Elect Director Nashida, Kazuumi For For Management 2.12 Elect Director Chinzei, Masanao For For Management 2.13 Elect Director Murashima, Masayasu For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Matsui, For For Management Shigeru 3.2 Appoint Statutory Auditor Yada, For For Management Toshifumi 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Mandate Dismantling Against Against Shareholder of Nuclear Plants and Ban Any New Nuclear Construction 6 Amend Articles to Create Natural Energy Against Against Shareholder Division, to Manage Solar, Geothermal, Wind, Wave, Thermal and Other Dispersed Local Power Systems 7 Amend Articles to Establish Committee Against Against Shareholder to Investigate Risks of Nuclear Plant Catastrophe at the Firm that would Result from Earthquake-Tsunami or Volcanic Eruption 8 Amend Articles to Discontinue Plutonium Against Against Shareholder Mixed Fuel Power Program -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For Against Management 7 Elect Sian Herbert-Jones as Director For For Management 8 Approve Transaction with Air Liquide For For Management International, and Auditor's Special Report on This Transaction 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Spin-Off Agreement with Air For For Management Liquide France Industrie 12 Approve Spin-Off Agreement with Air For For Management Liquide Advanced Technologies 13 Approve Spin-Off Agreement with Cryopal For For Management 14 Approve Spin-Off Agreement with Air For For Management Liquide Engineering 15 Approve Spin-Off Agreement with Air For For Management Liquide Services 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 390 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Glynn as Director For For Management 4 Elect John Kelly as Director For For Management 5 Re-elect Peter Erskine as Director For For Management 6 Re-elect Richard Ames as Director For For Management 7 Re-elect Brian Wallace as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect John Jarvis as Director For For Management 10 Re-elect Christopher Rodrigues as For For Management Director 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Pippa Wicks as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Approve Remuneration Report For Against Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Elect Baudouin Prot as Director For Against Management 6 Reelect Philippe Dauman as Director For For Management 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 11 Approve Issuance of Shares up to EUR For For Management 160 Million to for a Private Placement 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for International Employees 20 Amend Article 29 of Bylaws Re: For For Management Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Remuneration of Supervisoy For For Management Board Members in the Aggregate Amount of EUR 700,000 5 Renew Appointment of Ernst and Young et For For Management Autres as Auditor and Appoint AUDITEX as Alternate Auditor 6 Elect Susan M. Tolson as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with and without a Binding Suscription period up to Aggregate Nominal Amount of EUR 160 Million, and EUR 120 Million 11 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to EUR 120 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Without Preemptive Rights Under Items 10 to 13 at EUR 160 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Amend Article 25 of Bylaws Re: For For Management Allocation of Income 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Richard Akers as Director For For Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Re-elect Alison Carnwath as Director For For Management 10 Re-elect Sir Christopher Bland as For For Management Director 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Elect Chris Bartram as Director For For Management 14 Elect Robert Noel as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Lee Wan Keung, Patrick as For For Management Executive Director 4 Reelect Kunihiko Kashima as Executive For For Management Director 5 Reelect Yoshio Haga as Non-Executive For For Management Director 6 Reelect Wong Kai Tung, Tony as For For Management Independent Non-Executive Director 7 Reelect Peter A Davies as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending March 31, 2011 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Reelect Poon Chung Kwong as Director For For Management 14 Reelect Chau Shing Yim, David as For For Management Director 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect Stephen Paul Johns as a Director For For Management 3.3 Elect Herbert Hermann Lutkestratkotter For For Management as a Director 3.4 Elect Ian John Macfarlane as a Director For For Management 3.5 Elect Peter Michael Noe as a Director For For Management 3.6 Elect David Paul Robinson as a Director For For Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect David Crawford as a Director For For Management 2(b) Elect Gordon Edington as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.23 For For Management Million Worth of Performance Securities Under the Lend Lease's LTI Plan and Up to A$2.31 Million Worth of Deferred Securities Under the Lend Lease's STI Plan to Stephen McCann, Managing Director -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Nicholas C. Allen as Director For For Management 3b Reelect Yang Yuanqing as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect James G. Coulter as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect Cho Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Yoo Ji-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,650 per Common Share and 2,700 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For Against Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a1 Reelect Chu Wah Hui as Non-Executive For For Management Director 3a2 Reelect James Chun-Hsien Wei as For For Management Non-Executive Director 3a3 Reelect Wang Ya Fei as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-tung as Non-executive For Against Management Director 3b Reelect Lau Luen-hung, Thomas as For For Management Executive Director 3c Reelect Cheung Yuet-man, Raymond as For For Management Independent Non-executive Director 3d Reelect Shek Lai-him, Abraham as For For Management Independent Non-executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: AUG 23, 2010 Meeting Type: Court Record Date: AUG 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Lihir Gold Limited and the Scheme Participants -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 450 per Share and CHF 45 per Participation Certificate 4.1 Reelect Antonio Bulgheroni as Director For Against Management 4.2 Reelect Ernst Tanner as Director For Against Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Asai, Hitoshi For For Management 2.3 Elect Director Kawasaki, Shigeru For For Management 2.4 Elect Director Ichihashi, Koji For For Management 2.5 Elect Director Kobayashi, Kenji For For Management 2.6 Elect Director Iiumi, Makoto For For Management 2.7 Elect Director Koyama, Koji For For Management 2.8 Elect Director Nishio, Hiroyuki For For Management 2.9 Elect Director Sato, Shinichi For For Management 2.10 Elect Director Abe, Michio For For Management 3.1 Appoint Statutory Auditor Yoshikawa, For For Management Keita 3.2 Appoint Statutory Auditor Motomura, For Against Management Masaru 3.3 Appoint Statutory Auditor Idogawa, For Against Management Kazumi 4 Appoint Alternate Statutory Auditor For Against Management Nagasawa, Toru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Obayashi, Kazuo For For Management 1.3 Elect Director Sugiyama, Keikichi For For Management 1.4 Elect Director Hama, Itsuo For For Management 1.5 Elect Director Ota, Shuichi For For Management 1.6 Elect Director Abe, Kiyotaka For For Management 1.7 Elect Director Kasamatsu, Takayasu For For Management 1.8 Elect Director Watari, Yuji For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2.1 Appoint Statutory Auditor Iwahori, For For Management Shinjiro 2.2 Appoint Statutory Auditor Hanada, Shozo For For Management 2.3 Appoint Statutory Auditor Doi, Hideo For Against Management 2.4 Appoint Statutory Auditor Nomura, For For Management Sumiaki 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Fumio 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect David Tyler as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Seamus Keating as Director For For Management 9 Re-elect Jan Babiak as Director For For Management 10 Re-elect Sergio Giacoletto as Director For For Management 11 Re-elect Noel Harwerth as Director For For Management 12 Re-elect Wolfhart Hauser as Director For For Management 13 Re-elect Frederic Rose as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.1 Per Share For For Management 3a Reelect Fang Shengtao as Director For For Management 3b Reelect Chen Kai as Director For For Management 3c Reelect Qin Lihong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Ian Farmer as Director For For Management 8 Re-elect Michael Hartnall as Director For For Management 9 Re-elect Jonathan Leslie as Director For For Management 10 Re-elect David Munro as Director For For Management 11 Re-elect Karen de Segundo as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Len Konar as Director For For Management 14 Elect Cyril Ramaphosa as Director For For Management 15 Elect Simon Scott as Director For For Management 16 Elect Mahomed Seedat as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Annual Share Award Plan For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management 4 Approve Allocation of Income; Dividend For For Management Payment of CHF 2.15 per Share from Free Reserves 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 7.1 Reelect Julia Higgins as Director For For Management 7.2 Reelect Patrick Aebischer as Director For For Management 7.3 Reelect Gerhard Mayr as Director For For Management 7.4 Reelect Rolf Soiron as Director For For Management 7.5 Reelect Richard Sykes as Director For For Management 7.6 Reelect Peter Wilden as Director For For Management 7.7 Elect Jean-Daniel Gerber as Director For For Management 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-Hyuk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Ye Jong-Suk as Outside Director For For Management 3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 2 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Against Management Directors (Bundled) and Approve Their Remuneration 3 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 4 Approve Remuneration Report For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For Against Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.077 Per For For Management Share and Special Dividend of SGD 0.035 Per Share 3 Reelect Roger Barlow as Director For For Management 4 Reelect Chow Kok Kee as Director For For Management 5 Reelect Jamaludin Ibrahim as Director For For Management 6 Reelect Kannan Ramesh as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Approve Directors' Fees of SGD 449,904 For For Management for the Year Ended Dec. 31, 2010 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the M1 Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mabuchi, Takaichi For For Management 2.2 Elect Director Kamei, Shinji For For Management 2.3 Elect Director Habuchi, Nobuyo For For Management 2.4 Elect Director Okuma, Akira For For Management 2.5 Elect Director Kamei, Takashi For For Management 2.6 Elect Director Kato, Kaoru For For Management 2.7 Elect Director Okoshi, Hiroo For For Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor A1 Adopt the Remuneration Report For Against Management A2 Elect Jeffrey Conyers as a Director For For Management A3 Elect Richard England as a Director For For Management A4 Elect John Roberts as a Director For Against Management B1 Approve the Re-appointment of For For Management PricewaterhouseCoopers as Auditors B2 Elect Peter Dyer as a Director For For Management B3 Elect Derek Stapley as a Director For For Management B4 Elect David Walsh as a Director For For Management C1 Approve the Re-appointment of For For Management PricewaterhouseCoopers as Auditors C2 Elect Jeffrey Conyers as a Director For For Management C3 Elect Peter Dyer as a Director For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2 Elect David S Clarke as a Director For For Management 3 Elect Catherine B Livingstone as a For For Management Director 4 Elect Peter H Warne as Director For For Management 5 Elect Michael J Hawker as Director For For Management 6 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 7 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$3 Million to A$4 Million Per Annum 8 Approve the Grant of A$3 Million Worth For For Management of Performance Share Units to Nicholas Moore Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Yitzhak Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For Against Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Avi Fischer as Director For For Management 3.9 Elect Dov Fekelman as Director For For Management 3.10 Elect Charmona Shorek as Director For For Management -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oren Lider as Director For For Management 2 Elect Oded Kurichoner as Director For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Kanzaki, Yasuhiko For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Hori, Shiro For For Management 2.5 Elect Director Kato, Tomoyasu For For Management 2.6 Elect Director Asanuma, Tadashi For For Management 2.7 Elect Director Niwa, Hisayoshi For For Management 2.8 Elect Director Tomita, Shinichiro For For Management 2.9 Elect Director Kaneko, Tetsuhisa For For Management 2.10 Elect Director Aoki, Yoji For For Management 2.11 Elect Director Yokoyama, Motohiko For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Masafumi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ruud Hendriks as Director For For Management 5 Elect Frederic Jolly as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Kevin Hayes as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve 2010 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of GLG Partners Inc For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For Against Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For Against Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Stephen Ward as a Director For For Management 1 Elect Bob Morris as a Director For For Management 2 Elect Stephen Ward as a Director For For Management 3 Elect Michael Lee as a Director For For Management -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income for Fiscal Year 2010 2 Approve Discharge of Directors For For Management 3.1 Reelect Jose Manuel Martinez Martinez For Against Management as Director 3.2 Reelect Alberto Manzano Martos as For Against Management Director 3.3 Reelect Francisco Ruiz Risueno as For Against Management Director 3.4 Reelect Luis Hernando de Larramendi For Against Management Martinez as Director 3.5 Reelect Manuel Jesus Lagares Calvo as For Against Management Director 3.6 Reelect Antonio Miguel-Romero de Olano For Against Management as Director 3.7 Reelect Alfonso Rebuelta Badias as For Against Management Director 3.8 Elect Antonio Nunez Tovar as Director For Against Management 4 Approve Dividend of EUR 0.15 per Share For For Management 5 Authorize Increase in Capital in For For Management Accordance with Article 297 of Spanish Corporate Enterprises Act with the Exclusion of Preemptive Rights 6 Authorize Repurchase of Shares For For Management 7 Accept Remuneration Report For Against Management 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Stuart Rose as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect John Dixon as Director For For Management 7 Re-elect Martha Fox as Director For For Management 8 Re-elect Steven Holliday as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Shinose, Tatsuya For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Horiuchi, Koichiro For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 3.1 Appoint Statutory Auditor Mukohara, For For Management Michitaka 3.2 Appoint Statutory Auditor Kikuchi, For For Management Yoshihide 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Seiji For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Yoshimura, Yoshinori For For Management 1.4 Elect Director Horikawa, Daiji For For Management 1.5 Elect Director Suzuki, Shozo For For Management 1.6 Elect Director Matsuyama, Seiichi For For Management 1.7 Elect Director Meguro, Yoshitaka For For Management 2.1 Appoint Statutory Auditor Matsumi, For For Management Takashi 2.2 Appoint Statutory Auditor Shimazu, For Against Management Kazuhiro 2.3 Appoint Statutory Auditor Sasaki, Kanji For For Management -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Matsui, Michio For Against Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Ayumi For For Management 2.6 Elect Director Ichimura, Akihiro For For Management 2.7 Elect Director Watanabe, Masashi For For Management 2.8 Elect Director Sato, Kunihiko For For Management 2.9 Elect Director Uzawa, Shinichi For For Management -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Narita, Kazuo For For Management 2.3 Elect Director Matsumoto, Kiyoo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Nezu, Koichi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Statutory Auditor Omori, Tetsuo For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Two Directors For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Amend Authorization to Reissue For Did Not Vote Management Repurchased Shares 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Capital Increase Authorization For Did Not Vote Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For Against Management 3.2 Fix Directors' Term For Against Management 3.3 Elect Directors (Bundled) For Against Management 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuuichi For For Management 2.3 Elect Director Murayama, Bunichi For For Management 2.4 Elect Director Yoda, Toshihide For For Management 2.5 Elect Director Chofuku, Yasuhiro For For Management 2.6 Elect Director Hasegawa, Takuro For For Management 2.7 Elect Director Takao, Kazushi For For Management 2.8 Elect Director Mikita, Kunio For For Management 2.9 Elect Director Koizumi, Eiko For For Management 2.10 Elect Director Kawanobe, Michiko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Misaki, Kazuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ikuo 3.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Nagata, Tsuyoshi For For Management 1.4 Elect Director Takahashi, Hideki For For Management 1.5 Elect Director Hirahara, Takashi For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Yajima, Hidetoshi For For Management 1.8 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Watanabe, Hajime -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 38 Million Share For Against Management Options to Ho, Lawrence Yau Lung Under the Share Option Scheme of the Company -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Ho, Lawrence Yau Lung as For For Management Director 2a2 Reelect Roger Lobo as Director For For Management 2a3 Reelect Tyen Kan Hee, Anthony as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended April 30, 2010 2(a) Elect Michael Butler as Director For For Management 2(b) Elect Edwin Jankelowitz as Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended April 30, 2010 4 Approve the Performance Rights Plan For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.3 Million per Annum -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Reelect Peter Kuepfer to the For For Management Supervisory Board 6b Elect Ann-Kristin Achleitner to the For For Management Supervisory Board -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of 10 Million For For Management Issued Shares 16 Approve Issuance of 15 Million New For For Management Shares and Conveyance of 10 Million Shares without Preemptive Rights 17 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUL 05, 2010 Meeting Type: Annual Record Date: JUN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Re-Elect Yigal Bar-Yosef as External For For Management Director 3a Indicate Whether You Are a Controlling None Against Management Shareholder 4 Re-elect Directors For Against Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Board Chairman For Against Management Including Grant of Options -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management 2 Increase Compensation of Directors For For Management 3 Approve Dividend Distribution For For Management 4 Elect Eyal Ben Chelouche as External For For Management Director 4a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Dosho, Koichi For For Management 3.3 Elect Director Katogi, Hiroharu For For Management 3.4 Elect Director Hirao, Akihiro For For Management 3.5 Elect Director Kobayashi, Eiichi For For Management 3.6 Elect Director Yajima, Hiroyuki For For Management 3.7 Elect Director Yamanaka, Masayoshi For For Management 3.8 Elect Director Fujita, Hirotaka For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Kamoi, For For Management Akifumi 4.2 Appoint Statutory Auditor Tanahashi, For Against Management Kazuaki 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect James MacKenzie as a Director For For Management 2.2 Elect James Millar as a Director For For Management 2.3 Elect John Mulcahy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Amendments to Mirvac's For For Management Constitution 5 Approve the Amendments to the Trust's For For Management Constitution Regarding Future Issuances of Stapled Securities 6.1 Approve the Mirvac Group Long Term For For Management Performance Plan 6.2 Approve the Mirvac Group General For For Management Employee Exemption Plan 7 Approve the Grant of Up to A$2.50 For For Management Million Worth of Performance Rights to Nicholas Collishaw, Managing Director, Under the Mirvac Group's Long Term Performance Plan 8.1 Ratify the Past Issue of 1 Million For For Management Stapled Securities to Eligible Employees at A$1.5494 Each Under the General Employee Exemption Plan 8.2 Ratify the Past Issue of 250 Million For For Management Stapled Securities to Professional, Institutional, and Wholesale Investors at A$1.40 Each on April 14, 2010 -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Takaya, Masayuki For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Aruga, Teiichi For For Management 2.5 Elect Director Ono, Ryuusei For For Management 2.6 Elect Director Ikeguchi, Tokuya For For Management 2.7 Elect Director Sanada, Yoshiyuki For For Management 2.8 Elect Director Fukino, Hiroshi For For Management 2.9 Elect Director Numagami, Tsuyoshi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For Against Management 1.11 Elect Director Miki, Shigemitsu For Against Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Danno, Hiroshi For For Management 2.5 Elect Director Kono, Masaaki For For Management 2.6 Elect Director Ito, Hiroyoshi For For Management 2.7 Elect Director Yanagisawa, Yutaka For For Management 2.8 Elect Director Yagihashi, Takao For For Management 2.9 Elect Director Kato, Jo For For Management 2.10 Elect Director Fujisawa, Shiro For For Management 2.11 Elect Director Matsuhashi, Isao For For Management 2.12 Elect Director Tokiwa, Fumikatsu For For Management 2.13 Elect Director Gomi, Yasumasa For For Management 2.14 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Utsumi, Akio For Against Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odaka, Hideki For For Management 1.2 Elect Director Sakai, Kazuo For For Management 1.3 Elect Director Yamazaki, Yoshishige For For Management 1.4 Elect Director Hata, Jin For For Management 1.5 Elect Director Miyauchi, Yuu For For Management 1.6 Elect Director Oya, Kunio For For Management 1.7 Elect Director Kurai, Toshikiyo For For Management 1.8 Elect Director Mizutani, Makoto For For Management 1.9 Elect Director Orisaku, Masami For For Management 1.10 Elect Director Sakai, Yukio For For Management 2.1 Appoint Statutory Auditor Uematsu, For For Management Shoji 2.2 Appoint Statutory Auditor Shibata, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Taguchi, For Against Management Wataru 2.4 Appoint Statutory Auditor Nihei, For For Management Yoshimasa 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Kawamoto, Yuujiro For For Management 2.6 Elect Director Hara, Hisashi For For Management 2.7 Elect Director Abe, Takashi For For Management 2.8 Elect Director Hishikawa, Akira For For Management 2.9 Elect Director Nishizawa, Takato For For Management 2.10 Elect Director Wani, Masahumi For For Management 2.11 Elect Director Maekawa, Atsushi For For Management 2.12 Elect Director Masamori, Shigero For For Management 2.13 Elect Director Kobayashi, Takashi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Kujirai, Yoichi For For Management 2.17 Elect Director Wada, Akihiro For For Management 2.18 Elect Director Sakamoto, Yoshihiro For For Management 2.19 Elect Director Kojima, Yorihiko For For Management 3.1 Appoint Statutory Auditor Yagami, For For Management Toshiro 3.2 Appoint Statutory Auditor Uehara, For Against Management Haruya -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ban, Naoshi For For Management 2.2 Elect Director Okamoto, Tetsuro For For Management 2.3 Elect Director Takeda, Fumio For For Management 2.4 Elect Director Hashimoto, Atsuki For For Management 2.5 Elect Director Sakaizawa, Makoto For For Management 2.6 Elect Director Yoneyama, Koji For For Management 2.7 Elect Director Makihara, Minoru For Against Management 2.8 Elect Director Nemoto, Jiro For For Management 2.9 Elect Director Miki, Shigemitsu For Against Management 2.10 Elect Director Hashimoto, Yuuichi For For Management 2.11 Elect Director Irie, Kenji For For Management 2.12 Elect Director Watabe, Yoshinori For For Management 2.13 Elect Director Matsui, Akio For For Management 2.14 Elect Director Hoki, Masato For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Izumi, Michio For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Ide, Akihiko For For Management 2.2 Elect Director Yao, Hiroshi For For Management 2.3 Elect Director Hashimoto, Mayuki For For Management 2.4 Elect Director Kato, Toshinori For For Management 2.5 Elect Director Takeuchi, Akira For For Management 2.6 Elect Director Yamanobe, Keisuke For For Management 2.7 Elect Director Fujii, Toshimichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Hanzawa, Masatoshi For For Management 3 Appoint Statutory Auditor Wada, Takao For Against Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishioka, Takashi For For Management 1.2 Elect Director Masuko, Osamu For For Management 1.3 Elect Director Ichikawa, Hiizu For For Management 1.4 Elect Director Harunari, Hiroshi For For Management 1.5 Elect Director Uesugi, Gayuu For For Management 1.6 Elect Director Aikawa, Tetsuro For For Management 1.7 Elect Director Aoto, Shuuichi For For Management 1.8 Elect Director Ota, Seiichi For For Management 1.9 Elect Director Sasaki, Mikio For For Management 1.10 Elect Director Yajima, Hidetoshi For For Management 1.11 Elect Director Nakao, Ryuugo For For Management 1.12 Elect Director Fukuda, Takitaro For For Management 2.1 Appoint Statutory Auditor Miki, For Against Management Shigemitsu 2.2 Appoint Statutory Auditor Kimuta, Hideo For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsuchiya, Michihiro For Against Management 3.2 Elect Director Kaga, Kuniaki For For Management 3.3 Elect Director Yanagisawa, Kenichi For For Management 3.4 Elect Director Kosakai, Kenkichi For For Management 3.5 Elect Director Mitsuka, Masayuki For For Management 3.6 Elect Director Kobayashi, Takashi For For Management 3.7 Elect Director Hattori, Shigehiko For For Management 3.8 Elect Director Yoshioka, Seisiro For For Management 4.1 Appoint Statutory Auditor Fujisawa, For For Management Koichi 4.2 Appoint Statutory Auditor Iechika, For For Management Masanao 4.3 Appoint Statutory Auditor Nishida, For Against Management Takashi 5 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Tatsuo For For Management 2.5 Elect Director Hirano, Nobuyuki For For Management 2.6 Elect Director Yuuki, Taihei For For Management 2.7 Elect Director Hamakawa, Ichiro For For Management 2.8 Elect Director Hasegawa, Masao For For Management 2.9 Elect Director Toyoizumi, Toshiro For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Oyamada, Takashi For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Araki, Ryuuji For For Management 2.15 Elect Director Watanabe, Kazuhiro For For Management 2.16 Elect Director Otoshi, Takuma For For Management 3 Appoint Statutory Auditor Nemoto, For For Management Takehiko -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For Against Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Sano, Koichi For For Management 2.4 Elect Director Suzuki, Kiichi For For Management 2.5 Elect Director Iwabuchi, Shigeru For For Management 2.6 Elect Director Omura, Yasuji For For Management 2.7 Elect Director Otsuji, Shinichi For For Management 2.8 Elect Director Takemoto, Gen For For Management 2.9 Elect Director Takenouji, Etsuo For For Management 2.10 Elect Director Nagai, Taeko For For Management 2.11 Elect Director Suzuki, Yoshio For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Hideharu 3.2 Appoint Statutory Auditor Matsuda, For Against Management Hiromu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Sakurai, Makoto For For Management 2.3 Elect Director Tanaka, Takao For For Management 2.4 Elect Director Yamashita, Shunichi For For Management 2.5 Elect Director Okada, Masafumi For For Management 2.6 Elect Director Irie, Yasuo For For Management 2.7 Elect Director Matsuda, Akinori For For Management 2.8 Elect Director Kitajima, Yoshihisa For For Management 2.9 Elect Director Yamamoto, Takaki For For Management 2.10 Elect Director Otani, Yukinobu For For Management 2.11 Elect Director Niho, Osamu For For Management 2.12 Elect Director Kawai, Manabu For For Management 2.13 Elect Director Komine, Hiroyuki For For Management 2.14 Elect Director Minoda, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kinoshita, Noriaki 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Matsumoto, Mitsuhiro For For Management 2.3 Elect Director Komoda, Masanobu For For Management 2.4 Elect Director Iinuma, Yoshiaki For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Ichikawa, Toshihide For For Management 2.7 Elect Director Kitahara, Yoshikazu For For Management 2.8 Elect Director Asai, Hiroshi For For Management 2.9 Elect Director Iino, kenji For For Management 2.10 Elect Director Hayakawa, Yoshiharu For For Management 2.11 Elect Director Urano, Mitsudo For For Management 2.12 Elect Director Hosoya, Eiji For For Management 2.13 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Kuramoto, For For Management Seizo 3.2 Appoint Statutory Auditor Okada, For Against Management Akishige 3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Higuchi, Osamu For For Management 2.4 Elect Director Uekawa, Mitsuru For For Management 2.5 Elect Director Sakai, Harufumi For For Management 2.6 Elect Director Morita, Masahisa For For Management 2.7 Elect Director Sato, Takashi For For Management 2.8 Elect Director Nishida, Keiji For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 3 Appoint Statutory Auditor Sato, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Fujiwara, Keisho For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: SEP 05, 2010 Meeting Type: Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avi Zigelman as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MIZUHO INVESTORS SECURITIES Ticker: 8607 Security ID: J46013108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Approve Share Exchange Agreement with For Against Management Mizuho Financial Group 3.1 Elect Director Ejima, Katsuyoshi For Against Management 3.2 Elect Director Fujii, Shuuzo For For Management 3.3 Elect Director Hattori, Akira For For Management 3.4 Elect Director Shikano, Yuuichi For For Management 3.5 Elect Director Kumagai, Atsuo For For Management 4.1 Appoint Statutory Auditor Maehara, For For Management Mitsuo 4.2 Appoint Statutory Auditor Kunita, Isao For For Management 5 Appoint Alternate Statutory Auditor For Against Management Shishido, Michio 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker: 8606 Security ID: J73348104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Mizuho Financial Group 2.1 Elect Director Yoko, Keisuke For Against Management 2.2 Elect Director Abe, Hideo For For Management 2.3 Elect Director Motoyama, Hiroshi For For Management 2.4 Elect Director Nagasaki, Hideki For For Management 2.5 Elect Director Saito, Hajime For For Management 2.6 Elect Director Goto, Shuichi For For Management 3 Appoint Statutory Auditor Shigeji, For Against Management Yoshinobu -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. Ticker: 8404 Security ID: J45988102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For Against Management Mizuho Financial Group 3.1 Elect Director Kuroda, Norimasa For Against Management 3.2 Elect Director Nonaka, Takashi For Against Management 3.3 Elect Director Nishijima, Nobutake For For Management 3.4 Elect Director Nagai, Motoo For For Management 3.5 Elect Director Ooi, Tadashi For For Management 3.6 Elect Director Torikai, Shigekazu For For Management 4.1 Appoint Statutory Auditor Nara, Masaya For For Management 4.2 Appoint Statutory Auditor Endo, Ken For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Hisatomi, Masashi 6 Approve Share Exchange Agreement with For Against Management Mizuho Financial Group -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 4.30 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Jan Steyart as Director For Did Not Vote Management 6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management Director 6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management Director 6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management 6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management 6f Reelect Benoit Scheen as Director For Did Not Vote Management 6g Reelect Wirefree Services Belgium, For Did Not Vote Management Permanently Represented by Aldo Cardoso, as Director 6h Elect Gerard Ries as Director For Did Not Vote Management 6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management Director 6j Elect Conseils Geston Organisation NV, For Did Not Vote Management Permanently Represented by Philippe Delaunois, as Independent Director 6k Elect Sogestra BVBA, Permanently For Did Not Vote Management Represented by Nadine Rozencweig-Lemaitre as Independent Director 6l Elect Johan Deschuyffeleer as For Did Not Vote Management Independent Director 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management Warrants 11 Amend Article 13 Re: Reelection of For Did Not Vote Management Independent Directors 12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management Meetings 13 Amend Article 16.4 Re: Representation For Did Not Vote Management at Board Meetings 14 Amend Article 25.2 Re: Executive For Did Not Vote Management Committee 15 Amend Article 26 Re: Remuneration and For Did Not Vote Management Nomination Committee 16 Amend Article 31 Re: Announcement of For Did Not Vote Management Meeting 17 Amend Article 32 Re: Registration of For Did Not Vote Management Meeting 18 Amend Article 33 Re: Representation at For Did Not Vote Management Shareholder Meetings 19 Amend Article 35 Re: Postponement of For Did Not Vote Management Shareholder Meetings 20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management Bondholders and Certificate Holders at Shareholder Meetings 21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 22 Amend Article 38 Re: Publication of For Did Not Vote Management Minutes 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Credit Facility Agreement 25 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Isomura, Yasuo For For Management 2.4 Elect Director Sasaki, Kaoru For For Management 2.5 Elect Director Kono, Yoichi For For Management 2.6 Elect Director Nakamura, Tamio For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Sagisaka, Keiichi For For Management 2.9 Elect Director Sakata, Chuu For For Management 2.10 Elect Director Kishi, Kazumasa For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Tetsuya -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.88 Million; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Simon For For Management Duffy, Alexander Izosimov, Mia Livfors, Michael Lynton, David Marcus, and Cristina Stenbeck as Directors; Elect Lorenzo Grabau as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Guidelines for Nominating For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 21 Amend Articles Re: Auditor Term; For For Management Convocation of Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Kuwashima, Shoji For For Management 2.3 Elect Director Tanaami, Hisashi For For Management 2.4 Elect Director Ueda, Masaki For For Management 2.5 Elect Director Oyagi, Takashi For For Management 2.6 Elect Director Kaneko, Kiminori For For Management 2.7 Elect Director Kawamoto, Yuuko For For Management 2.8 Elect Director Makihara, Jun For For Management 2.9 Elect Director Kato, Takeo For For Management 2.10 Elect Director Urata, Haruyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ito, Kenji -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Lo Lin Shing, Simon as Director For Against Management 2b Reelect Tsui Hing Chuen, William as For For Management Director 2c Reelect Lau Wai Piu as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Note For For Management 2 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Kondo, Tatsuo For For Management 3.3 Elect Director Hiramoto, Kazuyuki For For Management 3.4 Elect Director Tamai, Hiroaki For For Management 3.5 Elect Director Takayama, Naoshi For For Management 3.6 Elect Director Sato, Hisao For For Management 4.1 Appoint Statutory Auditor Uchigasaki, For For Management Morikuni 4.2 Appoint Statutory Auditor Kuriyama, For Against Management Michiyoshi -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Tateyama, Ichiro For For Management 2.3 Elect Director Karasawa, Yasuyoshi For For Management 2.4 Elect Director Suzuki, Hisahito For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Yoneda, Masanori For For Management 2.8 Elect Director Tsuchiya, Mitsuhiro For For Management 2.9 Elect Director Iijima, Ichiro For For Management 2.10 Elect Director Seki, Toshihiko For For Management 2.11 Elect Director Watanabe, Akira For For Management 2.12 Elect Director Umezu, Mitsuhiro For For Management 2.13 Elect Director Tsunoda, Daiken For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Katsuaki 3.2 Appoint Statutory Auditor Nakamura, For For Management Masayoshi -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Reelect Edward Ho Sing-tin as Director For For Management 3c Reelect Ng Leung-sing as Director For For Management 3d Reelect Abraham Shek Lai-him as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2010 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Annika Falkengren to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kikuo For For Management 2.2 Elect Director Kurihara, Masami For For Management 2.3 Elect Director Kurihara, Tsuneshi For For Management 2.4 Elect Director Okano, Masaaki For For Management 2.5 Elect Director Ishikawa, Makoto For For Management 2.6 Elect Director Shimao, Hiroshi For For Management 2.7 Elect Director Nakamura, Motonobu For For Management 3 Appoint Statutory Auditor Nishijima, For Against Management Shozo 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Matsumoto, Kazuyuki For For Management 3.2 Elect Director Kotani, Kazuaki For For Management 3.3 Elect Director Tsubouchi, Shigeki For For Management 3.4 Elect Director Mishiro, Yosuke For For Management 3.5 Elect Director Imamura, Yuujiro For For Management 3.6 Elect Director Imamura, Masao For For Management 3.7 Elect Director Aoi, Hiroyuki For For Management 3.8 Elect Director Sakamoto, Tsutomu For For Management 3.9 Elect Director Osada, Nobutaka For For Management 3.10 Elect Director Naraki, Kazuhide For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Nobuhiko 4.2 Appoint Statutory Auditor Yamada, For For Management Masahiko -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Tsuruoka, Makoto For For Management 2.3 Elect Director Zushi, Kyoichi For For Management 2.4 Elect Director Nagase, Reiji For For Management 2.5 Elect Director Banba, Shingo For For Management 2.6 Elect Director Nagashima, Kazuo For For Management 2.7 Elect Director Matsuki, Kenichi For For Management 2.8 Elect Director Yamaguchi, Toshiro For For Management 2.9 Elect Director Niimi, Haruyuki For For Management 2.10 Elect Director Nakamura, Iwao For For Management 3 Appoint Statutory Auditor Hidaka, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kinoshita, Eiichiro For For Management 2.2 Elect Director Kono, Hideo For For Management 2.3 Elect Director Yamamoto, Ado For For Management 2.4 Elect Director Matsubayashi, Takami For For Management 2.5 Elect Director Shibata, Yuuki For For Management 2.6 Elect Director Fukushima, Toshio For For Management 2.7 Elect Director Yokoi, Takanori For For Management 2.8 Elect Director Sasa, Yoshinori For For Management 2.9 Elect Director Goto, Takuo For For Management 2.10 Elect Director Ando, Takashi For For Management 2.11 Elect Director Muto, Masayuki For For Management 2.12 Elect Director Uchida, Wataru For For Management 2.13 Elect Director Takagi, Hideki For For Management 2.14 Elect Director Okabe, Hiromu For For Management 2.15 Elect Director Sato, Takeshi For For Management 2.16 Elect Director Shibata, Hiroshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Takasu, Takeo For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Ueno, Kazunori For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For For Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Minowa, Naoki For For Management 2.7 Elect Director Nishimoto, Hideaki For For Management 2.8 Elect Director Morita, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Horiuchi, For For Management Yasuo 3.2 Appoint Statutory Auditor Noguchi, For For Management Mitsuhiko -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30. 2010 2a Elect Patricia Cross as a Director For For Management 2b Elect Danny Gilbert as a Director For For Management 2c Elect Jillian Segal as a Director For For Management 2d Elect Malcolm Williamson as a Director For For Management 2e Elect Anthony Yuen as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4a Approve the Grant of Up to A$4.42 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Cameron Clyne, Group Chief Executive Officer 4b Approve the Grant of Up to A$1.85 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Mark Joiner, Executive Director 4c Approve the Grant of Up to A$1.92 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Michael Ullmer, Executive Director 5 Approve the Provision of Termination For For Management Benefits to T. Burns Upon Cessation of Employment 6a Approve the Selective Buyback of Up to For For Management 600 Unpaid 2008 Preference Shares of the Company 6b Approve the Reduction of Capital of the For For Management 2008 Stapled Securities Issued on Sept. 24, 2008 6c Approve the Selective Buyback of Up to For For Management 1,000 Unpaid 2009 Preference Shares of the Company 6d Approve the Reduction of Capital of the For For Management 2009 Stapled Securitites Issued on Sept. 30, 2009 -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase Preference Shares Held by For For Management the Government 2 Elect Directors For For Management 3 Various Announcements For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Ken Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Tom King as Director For For Management 11 Re-elect Maria Richter as Director For For Management 12 Re-elect John Allan as Director For For Management 13 Re-elect Linda Adamany as Director For For Management 14 Re-elect Mark Fairbairn as Director For For Management 15 Re-elect Philip Aiken as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Laurent Mignon 7 Ratify Appointment of Philippe Queuille For Against Management as Director 8 Ratify Appointment of Jean-Bernard For Against Management Mateu as Director 9 Ratify Appointment of Christel Bories For For Management as Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve 7-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 22 of Bylaws Re: General For For Management Meetings 22 Amend Article 9 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Iwanami, Toshimitsu For For Management 1.4 Elect Director Fujiyoshi, Yukihiro For For Management 1.5 Elect Director Yasui, Junji For For Management 1.6 Elect Director Mineno, Toshiyuki For For Management 1.7 Elect Director Hara, Yoshinari For For Management 1.8 Elect Director Nohara, Sawako For For Management 1.9 Elect Director Miyahara, Kenji For For Management 1.10 Elect Director Takahashi, Hideaki For For Management 1.11 Elect Director Niino, Takashi For For Management 1.12 Elect Director Kawashima, Isamu For For Management 1.13 Elect Director Kunibe, Takeshi For For Management 2.1 Appoint Statutory Auditor Ono, Takao For For Management 2.2 Appoint Statutory Auditor Yamada, Hideo For For Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Performance Share Plan 2010 2 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, the Auditor's Report, and the Supervisory Board's Statement; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of Directors at Eight For For Management 15 Reelect Timo Peltola (Chair), Michiel For For Management Boersma,, Maija-Liisa Friman, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Laura Raitio and Jorma Eloranta (Vice Chair) as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young Oy as Auditor For For Management 18 Abolish Supervisory Board; Amend None For Shareholder Articles Accordingly 19 Appoint Nomination Committee None For Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended July 31, 2010 2 Approve Remuneration Report for the For For Management Fiscal Year Ended July 31, 2010 3a Elect Robert D. Millner as a Director For For Management 3b Elect David J. Fairfull as a Director For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shun, Henry as For For Management Director 3b Reelect Cheng Chi-kong, Adrian as For Against Management Director 3c Reelect Chow Kwai-cheung as Director For For Management 3d Reelect Lee Luen-wai, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of each of the Disposal Companies -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-Tung as Director For For Management 3b Reelect Ho Hau-Hay, Hamilton as For For Management Director 3c Reelect Lee Luen-Wai, John as Director For For Management 3d Reelect Liang Cheung-Biu, Thomas as For For Management Director 3e Reelect Cheng Chi-Kong, Adrian as For For Management Director 3f Reelect Cheng Chi-Heng as Director For Against Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsushita, Shun For For Management 2.2 Elect Director Kato, Taro For For Management 2.3 Elect Director Hamamoto, Eiji For For Management 2.4 Elect Director Fujito, Hiroshi For For Management 2.5 Elect Director Mizuno, Takeyuki For For Management 2.6 Elect Director Ibuki, Mitsuo For For Management 2.7 Elect Director Hamanaka, Toshiyuki For For Management 2.8 Elect Director Takeuchi, Yukihisa For For Management 2.9 Elect Director Sakabe, Susumu For For Management 2.10 Elect Director Saito, Hideaki For For Management 2.11 Elect Director Iwasaki, Ryohei For For Management 2.12 Elect Director Kamano, Hiroyuki For For Management 2.13 Elect Director Nakamura, Toshio For For Management 3.1 Appoint Statutory Auditor Wada, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fukuhara, For For Management Michio 3.3 Appoint Statutory Auditor Tanaka, For Against Management Setsuo 3.4 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Norio For For Management 1.2 Elect Director Kawahara, Kazuo For For Management 1.3 Elect Director Sumida, Katsuhiko For For Management 1.4 Elect Director Nimura, Seiji For For Management 1.5 Elect Director Oshima, Takafumi For For Management 1.6 Elect Director Shibagaki, Shinji For For Management 1.7 Elect Director Odo, Shinichi For For Management 1.8 Elect Director Teranishi, Norio For For Management 1.9 Elect Director Kawajiri, Shogo For For Management 1.10 Elect Director Suzuki, Junichiro For For Management 1.11 Elect Director Nakagawa, Takeshi For For Management 1.12 Elect Director Matsunari, Keiichi For For Management 1.13 Elect Director Iimi, Hitoshi For For Management 1.14 Elect Director Koiso, Hideyuki For For Management 1.15 Elect Director Hamada, Takao For For Management 1.16 Elect Director Kawai, Tadao For For Management 1.17 Elect Director Okawa, Teppei For For Management 2.1 Appoint Statutory Auditor Asai, Masami For For Management 2.2 Appoint Statutory Auditor Tajima, Yo For For Management -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sasaki, Kenji For For Management 2.2 Elect Director Tamamura, Kazumi For For Management 2.3 Elect Director Yamaguchi, Tsutomu For For Management 2.4 Elect Director Yamazaki, Akira For For Management 2.5 Elect Director Hara, Shoichi For For Management 2.6 Elect Director Itoi, Takao For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hidetoshi 4 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Kim Sang-Heon as Inside For For Management Director 3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management 3.1.3 Reelect Hwang In-Joon as Inside For For Management Director 3.2 Reelct Yoon Jae-Seung as Outside For For Management Director 4 Reelect Yoon Jae-Seung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Urano, Mitsudo For For Management 2.2 Elect Director Murai, Toshiaki For For Management 2.3 Elect Director Kawai, Yoshio For For Management 2.4 Elect Director Ara, Takeshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Hayama, Motoharu For For Management 2.7 Elect Director Ikeda, Yasuhiro For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Sumitani, Toshiki For For Management 2.10 Elect Director Kawamata, Miyuri For For Management 3 Appoint Statutory Auditor Saida, For For Management Kunitaro 4 Appoint Alternate Statutory Auditor For Against Management Honma, Tatsuzo -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Fujii, Juntaro For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Inoue, Tetsuo For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Iwakura, Masakazu For For Management 2.1 Appoint Statutory Auditor Narumiya, For For Management Osamu 2.2 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.3 Appoint Statutory Auditor Ono, Susumu For Against Management -------------------------------------------------------------------------------- NIDEC SANKYO CORP Ticker: 7757 Security ID: J5296N101 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For Against Management 1.2 Elect Director Yasukawa, Kazuyoshi For Against Management 1.3 Elect Director Imai, Eiji For For Management 1.4 Elect Director Akiba, Kazutake For For Management 1.5 Elect Director Ohira, Takaomi For For Management 1.6 Elect Director Aoki, Shigeru For For Management 1.7 Elect Director Inoue, Tetsuo For For Management 2.1 Appoint Statutory Auditor Asahina, For For Management Hideo 2.2 Appoint Statutory Auditor Imamura, For For Management Hideaki -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kariya, Michio For For Management 2.2 Elect Director Kimura, Makoto For For Management 2.3 Elect Director Ito, Junichi For For Management 2.4 Elect Director Suwa, Kyoichi For For Management 2.5 Elect Director Ushida, Kazuo For For Management 2.6 Elect Director Kumazawa, Masami For For Management 2.7 Elect Director Masai, Toshiyuki For For Management 2.8 Elect Director Okamoto, Yasuyuki For For Management 2.9 Elect Director Hashizume, Norio For For Management 2.10 Elect Director Matsuo, Kenji For For Management 2.11 Elect Director Higuchi, Kokei For For Management 2.12 Elect Director Kanazawa, Kenichi For For Management 3.1 Appoint Statutory Auditor Kawai, For For Management Yoshimichi 3.2 Appoint Statutory Auditor Uehara, For Against Management Haruya 3.3 Appoint Statutory Auditor Hataguchi, For For Management Hiroshi 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Gao Jing as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For For Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Paperboard For For Management Purchase Agreement and Related Annual Caps 2 Approve Longteng Packaging Materials For For Management and Chemicals Supply Agreement and Related Annual Caps 3 Approve ACN Recovered Paper Supply For For Management Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Purchase Agreements and Related Annual Caps 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 7 2.1 Elect Director Izutsu, Yuuzo For For Management 2.2 Elect Director Arioka, Masayuki For For Management 2.3 Elect Director Ito, Shuuji For For Management 2.4 Elect Director Yokota, Masanori For For Management 2.5 Elect Director Yamamoto, Shigeru For For Management 2.6 Elect Director Inamasu, Koichi For For Management 2.7 Elect Director Miyake, Masahiro For For Management 2.8 Elect Director Kitagawa, Tamotsu For For Management 2.9 Elect Director Matsumoto, Motoharu For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Kishi, Fujio For For Management 3.3 Appoint Statutory Auditor Hamaoka, For For Management Mineya 4 Appoint Alternate Statutory Auditor For For Management Kimura, keijiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Tsuri, Yoichiro For For Management 2.7 Elect Director Miida, Minoru For For Management 2.8 Elect Director Uematsu, Sakae For For Management 2.9 Elect Director Nakano, Masatoshi For For Management 2.10 Elect Director Ohinata, Akira For For Management 2.11 Elect Director Shibusawa, Noboru For For Management 2.12 Elect Director Miyachika, Kiyofumi For For Management 2.13 Elect Director Ideno, Takahiro For For Management 2.14 Elect Director Nii, Yasuaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Akira Mandai For For Management 2.2 Elect Director Kouichi Takase For For Management 2.3 Elect Director Kunio Wada For For Management 2.4 Elect Director Nobuyuki Yamanaka For For Management 2.5 Elect Director Yoshiaki Fukushima For For Management 2.6 Elect Director Akira Sakai For For Management 2.7 Elect Director Ryouichi Araki For For Management 2.8 Elect Director Tatsuya Numa For For Management 2.9 Elect Director Masanobu Suzuki For For Management 3.1 Appoint Statutory Auditor Yukihisa For For Management Asakawa 3.2 Appoint Statutory Auditor Yasuharu For Against Management Takamatsu -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Ueda, Bin For For Management 2.5 Elect Director Uchida, Koji For For Management 2.6 Elect Director Chuujo, Takaharu For For Management 2.7 Elect Director Matsuba, Masayuki For For Management 2.8 Elect Director Tsujimoto, Kazuhiro For For Management 2.9 Elect Director Kawamura, Koji For For Management 2.10 Elect Director Katayama, Toshiko For For Management 2.11 Elect Director Taka, Iwao For For Management 2.12 Elect Director Hata, Yoshihide For For Management 3.1 Appoint Statutory Auditor Nishio, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Motoi, Fumio For For Management 3.3 Appoint Statutory Auditor Otsuka, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Shiba, Akihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Baba, Ryoichi For For Management 2.3 Elect Director Ueno, Hiroaki For For Management 2.4 Elect Director Nishijima, Kanji For For Management 2.5 Elect Director Toshimitsu, Tetsuya For For Management 2.6 Elect Director Ishihara, Ryoji For For Management 2.7 Elect Director Nakamura, Hideo For For Management 2.8 Elect Director Murakami, Ryoichi For For Management 3 Appoint Statutory Auditor Kuwashima, For For Management Teruaki -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Yamashita, Tsuyoshi For For Management 2.4 Elect Director Hayashi, Masayuki For For Management 2.5 Elect Director Motomura, Masaru For For Management 2.6 Elect Director Manoshiro, Fumio For For Management 2.7 Elect Director Marukawa, Shuuhei For For Management 2.8 Elect Director Iwase, Hironori For For Management 2.9 Elect Director Sakai, Kazuhiro For For Management 2.10 Elect Director Hirakawa, Masahiro For For Management 3 Appoint Statutory Auditor Terao, Makoto For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class A Preferred Shares to Reflect Cancellation 2.1 Elect Director Fujimoto, Katsuji For For Management 2.2 Elect Director Abe, Tomoaki For For Management 2.3 Elect Director Craig Naylor For For Management 2.4 Elect Director Mark Lyons For For Management 2.5 Elect Director Mike Fallon For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Clemens Miller For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Asaka, Seiichi For For Management 2.11 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Kondo, Tadao For For Management 3.2 Elect Director Ikeda, Masanori For For Management 3.3 Elect Director Kita, Yuuichi For For Management 3.4 Elect Director Nishii, Yasuhito For For Management 3.5 Elect Director Ogata, Yosuke For For Management 3.6 Elect Director Ozeki, Kenji For For Management 3.7 Elect Director Yamamoto, Haruhisa For For Management 3.8 Elect Director Yamamoto, Masao For For Management 3.9 Elect Director Nakatani, Hidetoshi For For Management 4.1 Appoint Statutory Auditor Onishi, For For Management Masakazu 4.2 Appoint Statutory Auditor Yamagata, For Against Management Yukio 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Mimura, Akio For Against Management 2.2 Elect Director Muneoka, Shoji For Against Management 2.3 Elect Director Uchida, Kozo For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Shindo, Kosei For For Management 2.6 Elect Director Iwaki, Masakazu For For Management 2.7 Elect Director Katsuyama, Norio For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Higuchi, Shinya For For Management 2.10 Elect Director Ota, Katsuhiko For For Management 2.11 Elect Director Meiga, Takayoshi For For Management 3 Appoint Statutory Auditor Anzai, For For Management Yuuichiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON TELEVISION NETWORK CORP. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles To Amend Business Lines For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Hosokawa, Noritada For For Management 4.2 Elect Director Okubo, Yoshio For For Management 4.3 Elect Director Tamura, Shinichi For For Management 4.4 Elect Director Nose, Yasuhiro For For Management 4.5 Elect Director Watanabe, Hiroshi For For Management 4.6 Elect Director Kobayashi, Hirotaka For For Management 4.7 Elect Director Kosugi, Yoshinobu For For Management 4.8 Elect Director Maruyama, Kimio For For Management 4.9 Elect Director Watanabe, Tsuneo For For Management 4.10 Elect Director Maeda, Hiroshi For For Management 4.11 Elect Director Tsutsumi, Seiji For For Management 4.12 Elect Director Imai, Takashi For For Management 4.13 Elect Director Sato, Ken For For Management 4.14 Elect Director Kakizoe, Tadao For For Management 4.15 Elect Director Mutai, Takeo For For Management 5.1 Appoint Statutory Auditor Kase, Kenji For Against Management 5.2 Appoint Statutory Auditor Shiraishi, For Against Management Kojiro 6 Appoint Alternate Statutory Auditor For For Management Kobayashi, Takashi -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 2.2 Appoint Statutory Auditor Wada, For Against Management Masamichi 2.3 Appoint Statutory Auditor Irie, For Against Management Kazumichi 3 Appoint Alternate Statutory Auditor For Against Management Kase, Kiyoshi 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagao, Tsuguo For For Management 2.2 Elect Director Takeshima, Kazuyuki For For Management 2.3 Elect Director Minami, Yuushiro For For Management 2.4 Elect Director Nakao, Kazuki For For Management 2.5 Elect Director Suzuki, Shinichiro For For Management 2.6 Elect Director Yanagi, Nobuharu For For Management 2.7 Elect Director Kuratomi, Sumio For For Management 2.8 Elect Director Takasaki, Shigeyuki For For Management 2.9 Elect Director Chikushima, Toshiyuki For For Management 2.10 Elect Director Hiya, Yuuji For For Management 2.11 Elect Director Sasaki, Nozomu For For Management 2.12 Elect Director Sueyoshi, Norio For Against Management 2.13 Elect Director Kise, Teruo For Against Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Remove Provisions on For For Management Preferred Shares and Reduce Authorized Capital to Reflect Cancellation 3.1 Elect Director Honda, Masahiro For For Management 3.2 Elect Director Kubota, Isao For For Management 3.3 Elect Director Higuchi, Kazushige For For Management 3.4 Elect Director Isoyama, Seiji For For Management 3.5 Elect Director Mitsutomi, Akira For For Management 3.6 Elect Director Tanigawa, Hiromichi For For Management 3.7 Elect Director Urayama, Shigeru For For Management 3.8 Elect Director Okamura, Sadamasa For For Management 3.9 Elect Director Takata, Kiyota For For Management 3.10 Elect Director Kawamoto, Soichi For For Management 3.11 Elect Director Ishida, Yasuyuki For For Management 3.12 Elect Director Irie, Hiroyuki For For Management 3.13 Elect Director Hinago, Yasumichi For For Management 4.1 Appoint Statutory Auditor Ozawa, For For Management Ryoichi 4.2 Appoint Statutory Auditor Sakata, For For Management Masahiro 4.3 Appoint Statutory Auditor Tanaka, Yuuji For Against Management 4.4 Appoint Statutory Auditor Okumura, For For Management Hirohiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Fujimoto, Nobuichiro For For Management 2.2 Elect Director Niitsu, Yutaka For For Management 2.3 Elect Director Yagisawa, Kazuhiro For For Management 2.4 Elect Director Ono, Takami For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Iwase, Ken For For Management 2.7 Elect Director Sakurada, Kenichiro For For Management 2.8 Elect Director Hamamoto, Satoru For For Management 2.9 Elect Director Tsuruzoe, Nobutomo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Suzuki, Shozo For For Management 2.2 Elect Director Suzuki, Junya For For Management 2.3 Elect Director Tsuji, Yoshiharu For For Management 2.4 Elect Director Shibata, Takuji For For Management 2.5 Elect Director Hashimoto, Takao For For Management 2.6 Elect Director Kubota, Tamio For For Management 2.7 Elect Director Kojima, Kenji For For Management 3 Appoint Statutory Auditor Nakano, For For Management Yoshio -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Miyauchi, Yasutaka For For Management 2.3 Elect Director Sasaki, Akihisa For For Management 2.4 Elect Director Nanri, Mikihisa For For Management 2.5 Elect Director Ikeda, Kazuo For For Management 2.6 Elect Director Maruo, Toshio For For Management 2.7 Elect Director Fukada, Akiya For For Management 2.8 Elect Director Harada, Takashi For For Management 2.9 Elect Director Shiragami, Toshinori For For Management 2.10 Elect Director Okumura, Ariyoshi For For Management 2.11 Elect Director Mimura, Akio For For Management 2.12 Elect Director Inagaki, Izumi For For Management 2.13 Elect Director Sayama, Minoru For For Management 3 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hideo For Against Management 1.2 Elect Director Miki, Toshinori For For Management 1.3 Elect Director Irie, Umeo For For Management 1.4 Elect Director Nariyoshi, Yukio For For Management 1.5 Elect Director Minami, Kenji For For Management 1.6 Elect Director Obama, Kazuhisa For For Management 1.7 Elect Director Tsuda, Yoshikazu For For Management 1.8 Elect Director Uchida, Yukio For For Management 1.9 Elect Director Mizumoto, Koji For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwashita, Takashi For For Management 1.2 Elect Director Uzawa, Shizuka For For Management 1.3 Elect Director Onda, Yoshihito For For Management 1.4 Elect Director Suwa, Yorihisa For For Management 1.5 Elect Director Isobe, Masaaki For For Management 1.6 Elect Director Kawata, Masaya For For Management 1.7 Elect Director Murakami, Masahiro For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Hagiwara, Nobuyuki For For Management 1.10 Elect Director Nishihara, Koji For For Management 1.11 Elect Director Akiyama, Tomofumi For For Management 1.12 Elect Director Hanawa, Toshiya For For Management 1.13 Elect Director Kato, Koji For For Management 2.1 Appoint Statutory Auditor Ide, Yoshio For For Management 2.2 Appoint Statutory Auditor Satsuka, For For Management Masao 2.3 Appoint Statutory Auditor Kawakami, Yo For For Management 2.4 Appoint Statutory Auditor Tomita, For Against Management Toshihiko 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Naruto, Takayuki For For Management 2.6 Elect Director Sasahara, Ken For For Management 2.7 Elect Director Tanaka, Mitsuru For For Management 2.8 Elect Director Yokoyama, Yukio For For Management 2.9 Elect Director Kobayashi, Ken For For Management 2.10 Elect Director Okafuji, Masahiro For For Management 2.11 Elect Director Ishikura, Yoko For For Management 3.1 Appoint Statutory Auditor Makizono, For For Management Shunsaku 3.2 Appoint Statutory Auditor Horinouchi, For Against Management Toru -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve 4 into 1 Reverse Stock Split For For Management 3 Amend Articles to Reduce Share Trading For For Management Unit - Decrease Authorized Capital 4.1 Elect Director Hyodo, Makoto For For Management 4.2 Elect Director Sato, Masatoshi For For Management 4.3 Elect Director Genma, Akira For For Management 4.4 Elect Director Asaka, Seiichi For For Management 4.5 Elect Director Fujita, Sumitaka For For Management 4.6 Elect Director Kawabata, Yoshiharu For For Management 4.7 Elect Director Matsuda, Akira For For Management 4.8 Elect Director Futamiya, Masaya For For Management 4.9 Elect Director Yamaguchi, Yuuichi For For Management 4.10 Elect Director George C. Olcott For For Management 4.11 Elect Director Sakurada, Kengo For For Management 4.12 Elect Director Tsuji, Shinji For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBE Security ID: H5783Q130 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Transfer of CHF 43.3 Million For For Management from Capital Reserves to Free Reserves 3.2 Approve Allocation of Income and For For Management Omission of Dividends 3.3 Approve Dividend of CHF 0.35 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner as For For Management Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Stig Eriksson as Director For For Management 5.4 Reelect Edgar Fluri as Director For For Management 5.5 Reelect Robert Lilja as Director For For Management 5.6 Reelect Heino von Prondzynski as For For Management Director 5.7 Reelect Oern Stuge as Director For For Management 5.8 Reelect Rolf Watter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.025 Per For For Management Share 3 Reelect Robert Tze Leung Chan as For For Management Director 4 Reelect Ricardo Leiman as Director For For Management 5 Reelect Edward Walter Rubin as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2010 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 11 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 12 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 13 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Hatsuzawa, Hideo For For Management 2.3 Elect Director Kokai, Shigekazu For For Management 2.4 Elect Director Yokouchi, Takahito For For Management 2.5 Elect Director Doi, Kiyoshi For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Uchida, Soichiro For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eleven For For Management 12 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Kim Gran, Hille Korhonen, Hannu For For Management Penttila, Petteri Wallden, and Aleksey Vlasovas as Directors; Elect Benoit Raulin as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Kenichi For For Management 1.2 Elect Director Shibata, Takumi For For Management 1.3 Elect Director Itatani, Masanori For For Management 1.4 Elect Director Nishimatsu, Masanori For For Management 1.5 Elect Director Tsuji, Haruo For For Management 1.6 Elect Director Fujinuma, Tsuguoki For Against Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Colin Marshall For For Management 1.9 Elect Director Clara Furse For For Management 1.10 Elect Director Koga, Nobuyuki For For Management 1.11 Elect Director David Benson For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Kanemoto, Toshinori For For Management 1.14 Elect Director Michael Lim Choo san For For Management 2 Amend Articles To Amend Business Lines For For Management - Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Nakai, Kamezo For For Management 2.2 Elect Director Yoshida, Yuuko For For Management 3 Appoint Statutory Auditor Sato, For For Management Mitsuharu -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Narusawa, Takashi For For Management 1.3 Elect Director Imai, Hisashi For For Management 1.4 Elect Director Shimamoto, Tadashi For For Management 1.5 Elect Director Muroi, Masahiro For For Management 1.6 Elect Director Ishibashi, Keiichi For For Management 1.7 Elect Director Sawada, Mitsuru For For Management 1.8 Elect Director Tanikawa, Shiro For For Management 1.9 Elect Director Minami, Nobuya For For Management 1.10 Elect Director Sawada, Takashi For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Sawaaki 2.2 Appoint Statutory Auditor Hirota, For Against Management Toshio -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Joo-Sung as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Term of Auditor, For For Management Convocation of Meeting, Other Amendments 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Fix Number of Auditors at One For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 14 Reelect Bjorn Wahlroos (Chairman), For For Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, Bjorn Saven, and Kari Stadigh as Directors 15 Ratify KPMG as Auditor For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Issued Shares For For Management According to Chapter 7 Section 6 of the Swedish Securities Market Act 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2011 Share Matching Plan For For Management 20b Approve Issuance of up to 4.7 Million For For Management Class C-Shares, Approve Repurchase of up to 4.7 Million Class C-Shares, and Approve Conveyance of up to 4.2 Million Class C-Shares -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6.1 Amend Articles Re: Record Date For Did Not Vote Management 6.2 Amend Articles Re: Electronical and For Did Not Vote Management Proxy Voting 7 Amend Articles Re: Guidelines for For Did Not Vote Management Nominating Committee 8 Approval of Guidelines for the For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Regarding Company Strategy and None None Shareholder Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J117 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 per Class A Share and DKK 8.00 per Class B Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For For Management the amount of DKK 1.2 Million for Chairman, DKK 833,332 for Deputy Chairman, and DKK 416,666 for Other Directors; Approve Remuneration for Audit Committee Work 6 Reelect Henrik Gurtler as Chairman For For Management 7 Reelect Kurt Nielsen as Deputy Chairman For For Management 8a Reelect Paul Aas as Director For For Management 8b Reelect Mathias Uhlen as Director For For Management 8c Elect Lena Olving as New Director For For Management 8d Elect Jorgen Rasmussen as New Director For For Management 8e Elect Agnete Raaschou-Nielsen as New For For Management Director 9 Ratify PwC as Auditors For For Management 10a Amend Articles Re: Deletion of Article For For Management 2 (Registered Office) 10b Amend Articles Re: Retirement Age for For Against Management Board Members 10c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10d Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 11 Other Business None None Management -------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitagawa, Mitsuo For Against Management 1.2 Elect Director Yoshida, Toru For For Management 1.3 Elect Director Miyata, Osamu For For Management 1.4 Elect Director Kitamura, Koichi For For Management 1.5 Elect Director Shashiki, Munetaka For For Management 1.6 Elect Director Miyabe, Yutaka For For Management 1.7 Elect Director Murakami, Hidehiko For For Management 1.8 Elect Director Ikeda, Takao For For Management 1.9 Elect Director Kondo, Kazumasa For For Management 1.10 Elect Director Yamada, Toshihisa For For Management 1.11 Elect Director Kiyama, Nobumoto For For Management 1.12 Elect Director Oshiro, Takashi For For Management 2.1 Appoint Statutory Auditor Akimoto, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Muraki, For Against Management Teruaki 2.3 Appoint Statutory Auditor Mori, For Against Management Takahiro 2.4 Appoint Statutory Auditor Fujiwara, For For Management Shizuo -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Otsuka, Norio For For Management 3.2 Elect Director Saito, Ryoichi For For Management 3.3 Elect Director Komori, Tsutomu For For Management 3.4 Elect Director Shinbo, Toshihide For For Management 3.5 Elect Director Takebe, Yukio For For Management 3.6 Elect Director Shoda, Yoshio For For Management 3.7 Elect Director Shibamoto, Hideyuki For For Management 3.8 Elect Director Ichikawa, Tatsuo For For Management 3.9 Elect Director Ueno, Michio For Against Management 3.10 Elect Director Sashida, Yoshikazu For Against Management 3.11 Elect Director Hagiwara, Toshitaka For Against Management 3.12 Elect Director Suzuki, Kazuo For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Yasunobu For For Management 2.2 Elect Director Takagi, Shigeyoshi For For Management 2.3 Elect Director Wakisaka, Osamu For For Management 2.4 Elect Director Okada, Kenji For For Management 2.5 Elect Director Fukumura, Yoshikazu For For Management 2.6 Elect Director Honma, Masashi For For Management 2.7 Elect Director Kometani, Fukumatsu For For Management 2.8 Elect Director Takai, Hitoshi For For Management 2.9 Elect Director Kato, Yoshio For For Management 2.10 Elect Director Inoue, Hironori For For Management 2.11 Elect Director Yasuda, Yoshinobu For For Management 2.12 Elect Director Kawabata, Hisaji For For Management 2.13 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Imanishi, For Against Management Akio 3.2 Appoint Statutory Auditor Ishii, For For Management Norifumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Yamashita, Toru For Against Management 2.2 Elect Director Enomoto, Takashi For For Management 2.3 Elect Director Iwamoto, Toshio For For Management 2.4 Elect Director Kurishima, Satoshi For For Management 2.5 Elect Director Yamada, Eiji For For Management 2.6 Elect Director Ogino, Yoshinori For For Management 2.7 Elect Director Shiina, Masanori For For Management 2.8 Elect Director Sagae, Hironobu For For Management 2.9 Elect Director Nakayama, Toshiki For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2600 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2.1 Elect Director Kusumoto, Masayuki For For Management 2.2 Elect Director Kitamura, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Sakashita, For Against Management Akira 3.2 Appoint Statutory Auditor Enomoto, Akio For For Management 3.3 Appoint Statutory Auditor Ogiwara, For Against Management Takeshi -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended July 31, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended July 31, 2010 3a Elect Garry Hounsell as a Director For Against Management 3b Elect Donald McGauchie as a Director For Against Management 4 Approve the Amendments to the Company's For For Management Constitution Regarding Proportional Takeover Approval Provisions 5 Approve the Amendments to the Company's For For Management Constitution Regarding Dividend Provisions -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by NWS Service For For Management Management Limited of Company Assets to Fung Seng Enterprises Limited Pursuant to SP Agreements -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsang Yam Pui as Director For Against Management 3b Reelect To Hin Tsun, Gerald as Director For For Management 3c Reelect Dominic Lai as Director For For Management 3d Reelect Kwong Che Keung, Gordon as For For Management Director 3e Reelect Shek Lai Him, Abraham as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Capitalization of Reserves For For Management for Bonus Issue 5b Increase Authorized Share Capital from For Against Management HK$4 Billion to HK$6 Billion by the Creation of 2 Billion Shares of HK$1 Each 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5e Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3 Appoint Statutory Auditor Koda, For For Management Tadatsuna -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 175 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Serizawa, Kuniaki For For Management 3.5 Elect Director Kawanishi, Atsushi For For Management 3.6 Elect Director Hashimoto, Fumio For For Management 3.7 Elect Director Takeuchi, Masayuki For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Noda, Mizuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Morita, Tomijiro For For Management 2.10 Elect Director Yukitake, Masahide For For Management 2.11 Elect Director Hoshino, Koji For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Kaneko, Ichiro For For Management -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Tsuchiya, Takashi For For Management 2.2 Elect Director Kubota, Shuuji For For Management 2.3 Elect Director Usui, Takeshi For For Management 2.4 Elect Director Nakashima, Masashi For For Management 2.5 Elect Director Ohashi, Yoshihiko For For Management 2.6 Elect Director Sakaida, Tsutomu For For Management 2.7 Elect Director Sekiya, Takao For For Management 2.8 Elect Director Kunieda, Akihiro For For Management 2.9 Elect Director Hayakawa, Hironobu For For Management 2.10 Elect Director Ogawa, Akira For For Management 2.11 Elect Director Sakai, Toshiyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Deputy Board Chairman For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Compensation Agreement of For Against Management Deputy Board Chairman 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Compensation Agreement of Board For Against Management Chairman 4 Approve Consulting Agreement with For For Management Affiliated Company 5 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Brian Horwood as a Director For For Management 3 Elect Kostas Constantinou as a Director For For Management 4 Elect Robert Igara as a Director For For Management 5 Elect Agu Kantsler as a Director For For Management 6 Elect Zygmunt Switkowski as a Director For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorise Board to Fix Their Remuneration 8 Approve the Issue of 245,800 For For Management Performance Rights Under the Company's Long Term Incentive Plan to Peter Botten, Managing Director of the Company 9 Approve the Issue of 51,100 Performance For For Management Rights Under the Company's Long Term Incentive Plan to Gerea Aopi, Executive Director of the Company 10 Approve the Issue of 74,588 Restricted For For Management Shares Under the Company's Long Term Incentive Plan to Peter Botten, Managing Director of the Company 11 Approve the Issue of 18,592 Restricted For For Management Shares Under the Company's Long Term Incentive Plan to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shoichiro For For Management 1.2 Elect Director Shinoda, Kazuhisa For For Management 1.3 Elect Director Kondo, Shinichiro For For Management 1.4 Elect Director Ishida, Takashi For For Management 1.5 Elect Director Hashimoto, Hiroki For For Management 1.6 Elect Director Ando, Tazunu For For Management 1.7 Elect Director Watanabe, Tadashi For For Management 1.8 Elect Director Yajima, Susumu For For Management 1.9 Elect Director Shindo, Kiyotaka For For Management 1.10 Elect Director Azuma, Takeshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2 Appoint Statutory Auditor Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Nonaka, Kazuhiko For For Management 3.2 Elect Director Tanaka, Kenichi For For Management 4 Appoint Statutory Auditor Iwaki, For For Management Tetsumi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Tomida, Toshio For For Management 2.6 Elect Director Ito, Masamichi For For Management 2.7 Elect Director Ozaki, Yoshinori For For Management 2.8 Elect Director Kitagawa, Katsuyoshi For For Management 2.9 Elect Director Hori, Yasunori For For Management 2.10 Elect Director Yamamoto, Takeshi For For Management 2.11 Elect Director Horie, Chikashi For For Management 2.12 Elect Director Okaya, Tokuichi For Against Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Second and Final Dividend of For For Management SGD 0.025 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Jean-Paul Pinard as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Robert Michael Tomlin as For For Management Director 7 Approve Directors' Fees of SGD 990,000 For For Management for the Year Ending June 30, 2011 (2010: SGD 978,000) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Eva Castillo as Director For For Management 3ii Elect Alan Gillespie as Director For For Management 3iii Elect Roger Marshall as Director For For Management 3iv Re-elect Patrick O'Sullivan as Director For For Management 3v Re-elect Russell Edey as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Kikukawa, Tsuyoshi For For Management 3.2 Elect Director Michael C.Woodford For For Management 3.3 Elect Director Morishima, Haruhito For For Management 3.4 Elect Director Mori, Hisashi For For Management 3.5 Elect Director Suzuki, Masataka For For Management 3.6 Elect Director Yanagisawa, Kazuhisa For For Management 3.7 Elect Director Takayama, Shuuichi For For Management 3.8 Elect Director Tsukaya, Takashi For For Management 3.9 Elect Director Watanabe, Kazuhiro For For Management 3.10 Elect Director Nakatsuka, Makoto For For Management 3.11 Elect Director Nishigaki, Shinichi For For Management 3.12 Elect Director Kawamata, Hironobu For For Management 3.13 Elect Director Hayashida, Yasuo For For Management 3.14 Elect Director Kuruma, Hiroshi For For Management 3.15 Elect Director Hayashi, Junichi For For Management 4 Appoint Statutory Auditor Yamada, Hideo For For Management 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Shinichi 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Kawashima, For For Management Tokio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For Against Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: NOV 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect Rosemary Warnock as a Director For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Kawabata, Kazuhito For For Management 2.4 Elect Director Fujiyoshi, Shinji For For Management 2.5 Elect Director Sano, Kei For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Shigeo 3.2 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Araki, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirochi, Takeshi For For Management 2.2 Elect Director Mizuno, Kentaro For For Management 2.3 Elect Director Baba, Kazuya For For Management 2.4 Elect Director Yoshizawa, Masaaki For For Management 2.5 Elect Director Iizuka, Kenichi For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2010 For For Management 6 Approve Director Remuneration for 211 For Against Management 7 Approve Auditors and Fix Their For Against Management Remuneration 8 Elect Directors For Against Management 9 Appoint Members of Audit Committee For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Amend Company Articles For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takao Endo For For Management 1.2 Elect Director Shigeru Nosaka For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Masao Terazawa For Against Management 1.8 Elect Director Makiko Nakamori For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 08, 2010 Meeting Type: Court Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Shareholders in Relation to the Demerger of DuluxGroup from the Company -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 08, 2010 Meeting Type: Special Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Orica's Share For For Management Capital on the Demerger Implementation Date by A$215.9 Million 2 Approve the Terms of the DuluxGroup For For Management Long Term Equity Incentive Plan Re: Termination Benefit -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2.1 Elect Peter Duncan as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 2.3 Elect Russell Caplan as a Director For For Management 2.4 Elect Lim Chee Onn as a Director For For Management 2.5 Elect Ian Cockerill as a Director For For Management 3 Approve the Amendments to the Company's For Against Management Constitution 4 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2.5 Million Per Annum 5 Renew Proportional Takeover Provisions For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect King Roger as Director For For Management 3c Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Sunayama, Kiichi For For Management 2.4 Elect Director Shiba, Yojiro For For Management 2.5 Elect Director Irie, Norio For For Management 2.6 Elect Director Tamaru, Yasushi For For Management 2.7 Elect Director Suzuki, Shigeru For For Management 2.8 Elect Director Takano, Yumiko For For Management 2.9 Elect Director Yokota, Akiyoshi For For Management 2.10 Elect Director Kikuchi, Yoritoshi For For Management 2.11 Elect Director Konobe, Hirofumi For For Management 2.12 Elect Director Hanada, Tsutomu For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Gordon M Cairns as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum 5 Approve the Grant of Up to A$3.22 For For Management Million Performance Rights to Grant A. King, Director, Under the Company's Long Term Incentive Plan 6 Approve the Grant of Up to A$1.2 For For Management Performance Rights to Karen A. Moses, Director, Under the Company's Long Term Incentive Plan 7 Approve the Adoption of New For For Management Constitution 8 Renew Proportional Takeover Approval For For Management Provisions -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORKO Security ID: R67787102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income and For For Management Dividends of NOK 2.50 per Share 2 Amend Articles Re: Voting in Advance of For For Management the Meeting 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 4a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 4b Authorize Share Repurchase Program For For Management 5 Approve Issuance of 72 Million Shares For For Management without Preemptive Rights 6a Reelect Andresen, Kreutzer, Bjerke, For For Management Houg, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, Flinder, and Brautaset as Members of Corporate Assembly 6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management Berdal and Rydning as Deputy Members of Corporate Assembly 7 Reelect Nils-Henrik Pettersson as For For Management Member of Nominating Committee 8 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yarom Ariav as External Director For For Management 1a Indicate Whether you are a Controlling None Against Management Shareholder 2 Re-elect Yakov Yerushalmi as External For For Management Director 2a Indicate Whether you are a Controlling None Against Management Shareholder 3 Approve Indemnification Agreements of For For Management External Directors -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Hirano, Shigeki For For Management 2.6 Elect Director Nakajima, Noriyuki For For Management 2.7 Elect Director Honjo, Takehiro For For Management 2.8 Elect Director Kono, Koji For For Management 2.9 Elect Director Kyuutoku, Hirofumi For For Management 2.10 Elect Director Kawagishi, Takahiko For For Management 2.11 Elect Director Matsuzaka, Hidetaka For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3 Appoint Statutory Auditor Kamei, Shingo For For Management -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishizawa, Shozo For For Management 1.2 Elect Director Ogawa, Shinichi For For Management 1.3 Elect Director Hyodo, Tsuyoji For For Management 1.4 Elect Director Ieda, Koji For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Ito, Atsushi For For Management 1.7 Elect Director Aminaga, Yoichi For For Management 1.8 Elect Director Ichise, Masato For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Toshio 2.2 Appoint Statutory Auditor Itajiki, For For Management Masaru 2.3 Appoint Statutory Auditor Nakata, Machi For Against Management 2.4 Appoint Statutory Auditor Umehara, For Against Management Naoto 2.5 Appoint Statutory Auditor Otani, For For Management Kiyoshi -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 4 Elect Liora Meridor as External For For Management Director 4a Indicate If You Are a Controlling None Against Management Shareholder 5 Approve Terms of Service of Executive For For Management Board Chairman 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otsuka, Yuji For For Management 3.2 Elect Director Hamada, Kazuhide For For Management 3.3 Elect Director Katakura, Kazuyuki For For Management 3.4 Elect Director Takahashi, Toshiyasu For For Management 3.5 Elect Director Shiokawa, Kimio For For Management 3.6 Elect Director Yano, Katsuhiro For For Management 3.7 Elect Director Yama, Koji For For Management 3.8 Elect Director Saito, Hironobu For For Management 3.9 Elect Director Wakamatsu, Yasuhiro For For Management 3.10 Elect Director Tsurumi, Hironobu For For Management 3.11 Elect Director Hirose, Mitsuya For For Management 3.12 Elect Director Sakurai, Minoru For For Management 4 Appoint Statutory Auditor Nakano, For For Management Kiyoshi 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Otake, Kenichiro For For Management 1.3 Elect Director Higuchi, Tatsuo For For Management 1.4 Elect Director Otsuka, Ichiro For For Management 1.5 Elect Director Makise, Atsumasa For For Management 1.6 Elect Director Tojo, Noriko For For Management 1.7 Elect Director Matsuo, Yoshiro For For Management 1.8 Elect Director Otsuka, Yuujiro For For Management 1.9 Elect Director Kobayashi, Yukio For For Management 1.10 Elect Director Yobe, Sadanobu For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Masatoshi -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive the CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 45,500 for Vice Chairman, and EUR 36,000 for Other Directors 11 Reelect Evert Henkes, Ole Johansson For For Management (Chairman), Anna Nilsson-Ehle, Jussi Pesonen, and Olli Vaartimo (Vice Chairman) as Directors; Elect Elisabeth Nilsson and Siv Schalin as New Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG Oy Ab as Auditors For For Management 14 Authorize Repurchase of up to 18 For For Management Million Issued Shares 15 Approve Issuance of up to 18 Million For For Management Shares without Preemptive Rights; Approve Reissuance of up to 18 Million Treasury Shares without Preemptive Rights 16 Establish a Nominating Committee None For Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Cheong Choong Kong as Director For For Management 3b Reelect Lee Tih Shih as Director For For Management 3c Reelect Pramukti Surjaudaja as Director For For Management 4 Reelect Lai Tek Poh as Director For For Management 5 Declare Final Dividend of SGD 0.15 Per For For Management Share 6a Approve Non-Executive Directors' Fees For For Management of SGD 1.4 Million for the Year Ended Dec. 31, 2010 6a Approve Issuance of 6,000 Shares for For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension of the Duration of For For Management the OCBC Share Option Scheme 2001 -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(i) Elect Dean Pritchard as a Director For For Management 2(ii) Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010. 4 Approve the Proposed Return of Capital For For Management to Shareholders by Paying Each Shareholder A$0.12 Per Share 5 Approve the Consolidation of the For For Management Company's Shares on the Basis that Every Ten Ordinary Shares are Consolidated Into One Ordinary Share 6 Approve the Amendments to the 2010 For For Management General Employee Performance Rights Plan 7 Adopt a New Constitution For For Management 8 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PACIFIC CORP. Ticker: 002790 Security ID: Y6606N107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Ko Gwang-Yong as Inside Director For For Management 4 Reelect Cho Dong-Cheol as Outside For For Management Director 5 Reappoint Kim Sung-Ho as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuma, Hiroyuki For For Management 1.2 Elect Director Takagi, Masahiro For For Management 1.3 Elect Director Niwayama, Takao For For Management 1.4 Elect Director Sengoku, Tatsue For For Management 1.5 Elect Director Sasaki, Akira For For Management 1.6 Elect Director Fujiyama, Tamaki For For Management 1.7 Elect Director Koide, Keiichi For For Management 1.8 Elect Director Kashuu, Etsuro For For Management 1.9 Elect Director Hatakeyama, Tetsuo For For Management 1.10 Elect Director Ono, Naoharu For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Mizutani, For Against Management Yasushi 2.3 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: PAJ Security ID: F6954U126 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Christophe Germani as For Against Management Director 7 Reelect Hugues Lepic as Director For Against Management 8 Reelect Mediannuaire as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 390,000 10 Adopt Double Voting-Rights to Long-Term For Against Management Registered Shareholders and Amend Article 10 of Bylaws Accordingly 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year June 30, 2010 2 Elect Rick Wayne Crabb as a Director For For Management 3 Elect Peter Mark Donkin as a Director For For Management 4 Elect Philip Albert Baily as Director For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Nonomura, Hidehiko For For Management 1.3 Elect Director Yasuhara, Hirofumi For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hatakeyama, Makoto For For Management 1.6 Elect Director Hongo, Atsushi For For Management 2 Appoint Statutory Auditor Tsuruda, For For Management Yoshifumi -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Kunio For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Otsubo, Fumio For For Management 1.4 Elect Director Sakamoto, Toshihiro For For Management 1.5 Elect Director Mori, Takahiro For For Management 1.6 Elect Director Katsura, Yasuo For For Management 1.7 Elect Director Morita, Ken For For Management 1.8 Elect Director Kashima, Ikusaburo For For Management 1.9 Elect Director Yamada, Yoshihiko For For Management 1.10 Elect Director Takami, Kazunori For For Management 1.11 Elect Director Uenoyama, Makoto For For Management 1.12 Elect Director Harada, Masatoshi For For Management 1.13 Elect Director Toyama, Takashi For For Management 1.14 Elect Director Uno, Ikuo For For Management 1.15 Elect Director Oku, Masayuki For For Management 1.16 Elect Director Matsushita, Masaharu For For Management 1.17 Elect Director Tsuga, Kazuhiro For For Management 1.18 Elect Director Miyata, Yoshiiku For For Management 1.19 Elect Director Miyabe, Yoshiyuki For For Management 1.20 Elect Director Nakagawa, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Yoshino, For Against Management Yasuo 2.2 Appoint Statutory Auditor Furuta, For For Management Yoshihiro -------------------------------------------------------------------------------- PANASONIC ELECTRIC WORKS CO LTD. Ticker: 6991 Security ID: J6355K103 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Panasonic Corp. 2 Amend Articles To Delete References to For Against Management Record Date -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.72 per Bearer Share and CHF 0.27 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Desmarais as Director For Did Not Vote Management 4.1.2 Reelect Albert Frere as Director For Did Not Vote Management 4.1.3 Reelect Andre de Pfyffer as Director For Did Not Vote Management 4.1.4 Reelect Marc-Henri Chaudet as Director For Did Not Vote Management 4.1.5 Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.6 Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.7 Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1.8 Elect Bernard Daniel as Director For Did Not Vote Management 4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3.1 Elect Director Kouichi Nishikawa For For Management 3.2 Elect Director Tsugio Kondou For For Management 3.3 Elect Director Kenichi Sasaki For For Management 3.4 Elect Director Seishi Uenishi For For Management 4 Appoint Statutory Auditor Kyousuke For For Management Kanou 5 Appoint Alternate Statutory Auditor For Against Management Akio Okuyama 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Werner Josef Studer as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management Skagen Funds, and Zenit Asset Management 2.3 Slate Submitted by Lactalis SA None Did Not Vote Management 3.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 3.2 Slate Submitted by Mackenzie Financial, None Against Management Skagen Funds, and Zenit Asset Management 3.3 Slate Submitted by Lactalis SA None Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For For Management Auditors 2 Discuss Auditor's Remuneration None None Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Elect Directors and Approve Their For Against Management Remuneration 5a Approve Director/Officer Liability and For For Management Indemnification Insurance 5b Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director Indemnification For For Management Agreement 7 Approve Related Party Transaction For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Indicate whether your holdings require None Against Management consent of Israeli Minister of Communications -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ephraim Tzedakah as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Discuss Auditors Remuneration For For Management 4 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: 00008 Security ID: Y6802P120 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.102 Per For For Management Share 3a Reelect Peter Anthony Allen as Director For For Management 3b Reelect Lee Chi Hong, Robert as For For Management Director 3c Reelect Hui Hon Hing, Susanna as For Against Management Director 3d Reelect Zuo Xunsheng as Director For For Management 3e Reelect Li Fushen as Director For Against Management 3f Reelect Chang Hsin-kang as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect Marjorie Scardino as Director For For Management 13 Elect Joshua Lewis as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Renew Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ming Kam Sing as Director For For Management 3 Reelect Chng Hee Kok as Director For For Management 4 Approve Directors' Fees of SGD150,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 150,000) 5 Reappoint BDO Limited, Certified Public For For Management Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options under the People's Food Share Option Scheme 2009 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Gerard as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize up to 0.67 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 27 of Bylaws and Insert For For Management New Article 28 Re: Censors; and Renumber Following Articles Accordingly 15 Amend Article 33 (Previous Article 32.I For For Management Before the Adoption of Item 14) of Bylaws Re: General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect E. Paul McClintock as a Director For For Management 2 Elect Paul V. Brasher as a Director For For Management 3 Elect Philip Bullock as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roxanne Decyk as Director For For Management 5 Elect Norman Murray as Director For For Management 6 Elect Andy Inglis as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Keith Roberts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management 20 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For Against Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For Against Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For Against Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Directors' Term For For Management 2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management 2.3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.4 Approve Remuneration of Directors For For Management 3 Advisory Vote on Remuneration Policy For Against Management 1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management of the Company Bylaws 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PC Security ID: T76434108 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Par Value For For Management of Shares 2 Approve Share Consolidation For For Management 3 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Sakurai, Kenichi For For Management 1.5 Elect Director Tokimatsu, Katsuji For For Management 1.6 Elect Director Matsuda, Tsuyoshi For For Management 1.7 Elect Director Igarashi, Toshihiro For For Management 1.8 Elect Director Kato, Akira For For Management 1.9 Elect Director Asai, Hidenari For For Management 2.1 Appoint Statutory Auditor Shinmyo, For For Management Hiroshi 2.2 Appoint Statutory Auditor Maekawa, For For Management Wataru -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Amend Articles 13 and 17 For For Management 6 Authorize Share Repurchase and For For Management Reissuance 7 Approve Issuance of Convertible For For Management Debentures 8 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Repurchase and Reissuance of For For Management Debt Instruments 11 Approve Remuneration Policy For For Management 12 Elect Directors For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui See as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Abstain Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Abstain Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROMISE CO LTD Ticker: 8574 Security ID: J64083108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Approve Accounting Transfer For For Management 3 Amend Articles To Create Class A Shares For Against Management - Increase Authorized Common Capital - Amend Business Lines 4 Elect Director Watanabe, Shozo For For Management 5.1 Appoint Statutory Auditor Akasako, For For Management Yoshiyuki 5.2 Appoint Statutory Auditor Mori, Hiroaki For For Management 6 Appoint Alternate Statutory Auditor For For Management Komiyama, Sumie -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: JUL 25, 2010 Meeting Type: Annual/Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Somech Chaikin as Auditors For For Management 3 Elect Directors For Against Management 4 Approve Compensation of Directors For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John van Kuffeler as Director For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Christopher Gillespie as For For Management Director 9 Re-elect Robert Hough as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Howard Davies as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Paul Manduca as Director For For Management 7 Elect Michael Wells as Director For For Management 8 Re-elect Keki Dadiseth as Director For For Management 9 Re-elect Robert Devey as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Kathleen O'Donovan as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Reappoint KPMG Audit plc as Auditors of For For Management the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend International Savings Related For For Management Share Option Scheme 29 Amend International Assurance Sharesave For For Management Plan -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS) Ticker: 00626 Security ID: G7297B105 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chang Kat Kiam as Director For For Management 2b Reelect Lee Chin Guan as Director For For Management 2c Reelect Quah Poh Keat as Director For For Management 2d Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of General For For Management Transmission Division 2 Approve Spin-Off of General For For Management Distribution Division and Operator of Islands Network Department -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Amend Company Articles For For Management 7 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 7 Approve Transaction with a Related For For Management Party 8 Reelect Simon Badinter as Supervisory For Against Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 10.II of Bylaws Re: For For Management Management Board Members Age Limit 26 Amend Article 20 of Bylaws Re: For For Management Shareholders' Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Change of Corporate form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 107,951 For For Management Conditional Rights Under the 2010 QBE Incentive Scheme and 2010 Long Term Incentive Plan to Frank O'Halloran, Chief Executive Officer of the Company 4 Approve the Giving of Termination For For Management Benefits Under the QBE Incentive Scheme and Long Term Incentive Plan Pursuant to the Corporations Act 5 Elect Charles Irby as a Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Detlev Riesner to Supervisory For For Management Board 8b Reelect Werner Brandt to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Erik Hornnaess to Supervisory For For Management Board 8e Reelect Vera Kallmeyer to Supervisory For For Management Board 8f Reelect Manfred Karobath to Supervisory For For Management Board 8g Reelect Heino von Prondzynski to For For Management Supervisory Board 8h Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 9c Reelect Joachim Schorr to Executive For For Management Board 9d Reelect Bernd Uder to Executive Board For For Management 10 Ratify Ernst and Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Legislative Changes For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For Against Management 8 Approve Creation of EUR 298.1 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Repurchase and Cancellation For For Management of Own Participation Certificates 10 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9.1 Elect Ludwig Scharinger as Supervisory For For Management Board Member 9.2 Elect Erwin Hameseder as Supervisory For For Management Board Member 9.3 Elect Markus Mair as Supervisory Board For For Management Member 9.4 Elect Hannes Schmid as Supervisory For For Management Board Member 9.5 Elect Johannes Schuster as Supervisory For For Management Board Member 9.6 Elect Friedrich Sommer as Supervisory For For Management Board Member 9.7 Elect Christian Teufl as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Approve Acquisition of Cembra For For Management Beteiligungs AG -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Robert Israel as Director For For Management 11 Re-elect Karl Voltaire as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Fees Payable to Directors For For Management 15 Approve Co-Investment Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of the Management Board None None Management and Preceding Advice of the Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.18 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Fritz Frohlich to Supervisory For For Management Board 4b Elect Jaap Winter to Supervisory Board For For Management 5a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Amend Articles Re: Change in For Against Management Legislation on Shareholders Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Shares in For For Management Subsidiary HL Forvaltning i Stockholm AB to Employees and Others in HL Forvaltning i Stockholm Group 7 Approve Transfer of Shares in For For Management Subsidiary Stofa Holding ApS to Employees and Others in Stofa Holding Group 8 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 10.50 per Share; Approve Record Date of Dividend Payment 12 Determine Number of Members(8) and For For Management Deputy Members(0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 450,000 for Other Non-Executive Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Olof Stenhammar (Chair), Lars For For Management Berg, Staffan Bohman, Arne Karlsson, Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and Margareth Ovrum as Directors 15 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Phantom Stock Option Plan for For For Management Key Employees 19 Approve Transfer of Shares in For For Management Connection with Variable Pay 20 Authorize Share Repurchase Program For For Management 21 Approve Issuance of 17.5 Million Class For For Management B Shares without Preemptive Rights 22 Approve1:2 Stock Split For For Management 23 Amend Articles Re: Set Minimum (300 For For Management Million) and Maximum (1.2 Billion) Number of Shares; Convocation of General Meeting 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report and CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Maarit Aarni-Sirvio, Reino For For Management Hanhinen (Chairman), Pertti Korhonen, Liisa Leino, Matti Lievonen, Hannu Ryopponen (Deputy Chairman), and Jaana Tuominen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Repurchase of 12 Million For For Management Issued Shares 16 Approve Issuance of up to 28 Million For For Management Shares without Preemptive Rights 17 Proposal by Solidium Oy to Establish a None For Shareholder Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For Against Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.41 Per Share For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect A. Hennah to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect L. Hook to Supervisory Board For For Management 7e Reelect M. van Lier Lels to Supervisory For For Management Board 7f Reelect R. Polet to Supervisory Board For For Management 7g Reelect D. Reid to Supervisory Board For For Management 7h Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9a Approve Fee for the Senior Independent For For Management Director 9b Approve Maximum Amount of Annual For For Management Remuneration of Supervisory Board at EUR 600,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For For Management up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Adrian Hennah as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Lisa Hook as Director For For Management 12 Re-elect Robert Polet as Director For For Management 13 Re-elect David Reid as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of the Meeting by the Chairman; None None Management Registration of Attending Shareholders and Proxies 2 Elect Thomas Aanmoen as Chairman of For Did Not Vote Management Meeting; Designate Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4a Accept resignations of board members For Did Not Vote Management Dag Opedal and Roar Engeland 4b Elect Bjorn Wiggen as New Director For Did Not Vote Management 4c Elect Svein-Tore Holsether as New For Did Not Vote Management Director -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of NOK 425,000 to the Chairman, and NOK 250,000 to Other Members; Approve Remuneration for Committee Work 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividend 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Amend Articles Re: Voting in Advance of For Did Not Vote Management the General Meeting 9i Approve Creation of NOK 99.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights to Carry out Investments, Acquisitions and Mergers 9ii Approve Creation of NOK 99.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights to Provide the Company with Financial Flexibility 10i Authorize Share Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital in Connection with the Employee Share Purchase Program 10ii Authorize Share Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital in Connection with the Employee Stock Option Plan 10iii Authorize Share Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital and Cancellation of Repurchased Shares 11i Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights to Carry out Investments, and Acquisitions; Approve Creation of NOK 99.7 Million Pool of Capital to Guarantee Conversion Rights 11ii Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights to Provide the Company with Financial Flexibility; Approve Creation of NOK 99.7 Million Pool of Capital to Guarantee Conversion Rights 12 Elect Bjorn Wiggen, Tore Schiotz, Svein For Did Not Vote Management Holsether, Hilde Myrberg, Odd Hansen, Bernt Reitan, Helene Bergquist, and Mimi Berdal as Directors 13 Elect Members of Nominating Committee For Did Not Vote Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kishimoto, Kazuteru For For Management 1.3 Elect Director Seki, Toshihide For For Management 1.4 Elect Director Maeda, Moriaki For For Management 1.5 Elect Director Ozawa, Yoshitaka For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Inaba, Takashi For For Management 1.8 Elect Director Wakamatsu, Misao For For Management 1.9 Elect Director Hashimoto, Kiwamu For For Management 1.10 Elect Director Goto, Sadaaki For For Management 1.11 Elect Director Sanbe, Hiromi For For Management 1.12 Elect Director Ogino, Hidemi For For Management 1.13 Elect Director Baba, Yasuhiro For For Management 1.14 Elect Director Nishikawa, Yoshifumi For For Management 1.15 Elect Director Ishida, Shigechika For For Management 1.16 Elect Director Kawamoto, Yosuke For For Management 2.1 Appoint Statutory Auditor Itoda, Shogo For For Management 2.2 Appoint Statutory Auditor Hirayama, For For Management Hiromi -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Dabin as Director For Against Management 3b Reelect Wang Luding as Director For Against Management 3c Reelect Wang Chunrong as Director For For Management 3d Reelect Fan Ren-Da, Anthony as Director For For Management 3e Reelect Wang Yifu as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John McAdam as Director For For Management 4 Re-elect Alan Brown as Director For For Management 5 Re-elect Peter Bamford as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Alan Giles as Director For For Management 8 Re-elect Peter Long as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect William Rucker as Director For For Management 11 Re-elect Duncan Tatton-Brown as For For Management Director 12 Elect Jeremy Townsend as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For Against Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S106 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUL 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by FPH of the For For Management AXA UK Life Business 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Tim Wade as Director For For Management 6 Re-elect Jacques Aigrain as Director For For Management 7 Re-elect Gerardo Arostegui as Director For For Management 8 Re-elect Michael Biggs as Director For For Management 9 Re-elect Mel Carvill as Director For For Management 10 Re-elect Fergus Dunlop as Director For For Management 11 Re-elect Phil Hodkinson as Director For For Management 12 Re-elect Denise Mileham as Director For For Management 13 Re-elect Peter Niven as Director For For Management 14 Re-elect Gerhard Roggemann as Director For For Management 15 Re-elect David Allvey as Director of For For Management Friends Provident Holdings (UK) plc 16 Re-elect Evelyn Bourke as Director of For For Management Friends Provident Holdings (UK) plc 17 Re-elect Clive Cowdery as Director of For For Management Friends Provident Holdings (UK) plc 18 Elect David Hynam as Director of For For Management Friends Provident Holdings (UK) plc 19 Re-elect Trevor Matthews as Director of For For Management Friends Provident Holdings (UK) plc 20 Elect Andrew Parsons as Director of For For Management Friends Provident Holdings (UK) plc 21 Elect Belinda Richards as Director of For For Management Friends Provident Holdings (UK) plc 22 Elect Karl Sternberg as Director of For For Management Friends Provident Holdings (UK) plc 23 Re-elect John Tiner as Director of For For Management Friends Provident Holdings (UK) plc 24 Approve Final Dividend For For Management 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For Against Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Ellwood as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect David Robbie as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Re-elect Noreen Doyle as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Wolfgang Meusburger as For For Management Director 11 Re-elect Jean-Pierre Rodier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Absence of Non-Tax Deductible For For Management Expenses 6 Approve Transaction Re: Purchase For For Management Agreement, Concluded on Jan. 8, 2010 7 Approve Transaction Re: Amended and For For Management Restated Agency Agreement, Concluded on Jan. 20, 2010 8 Approve Transaction Re: First For For Management Supplemental Trust Deed, Concluded on Jan. 20, 2010 9 Approve Amendment to Additional Pension For For Management Scheme Agreement 10 Approve Transaction Re: Loan Agreement For For Management 11 Approve Transaction Re: Remuneration For For Management Agreement 12 Reelect David Novak as Supervisory For For Management Board Member 13 Reelect Luis Marini-Portugal as For For Management Supervisory Board Member 14 Reelect Matthew Turner as Supervisory For For Management Board Member 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 14 of Bylaws Re: For For Management Management Board 22 Amend Article 30 of Bylaws Re: For For Management Attendance to General Meetings 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Naito, Susumu For For Management 3.2 Elect Director Hayashi, Kenji For For Management 3.3 Elect Director Naito, Hiroyasu For For Management 3.4 Elect Director Narita, Tsunenori For For Management 3.5 Elect Director Kosugi, Masao For For Management 3.6 Elect Director Kondo, Yuuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Nankan, Kinya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK B Security ID: K8254S144 Meeting Date: JAN 14, 2011 Meeting Type: Special Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Cancel Dividend For For Management Preference for Class B Shares 2 Approve Conversion of up to 2.1 Million For For Management Class A Shares into Class B Shares 3 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK B Security ID: K8254S144 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors; Approve Remuneration Policy 4 Approve Allocation of Income and For For Management Dividends of DKK 9.60 per Share 5a Reelect Jan Hillege as Director For For Management 5b Reelect Bjorn Jensen as Director For For Management 5c Reelect Thomas Kahler as Director For For Management 5d Reelect Tom Kahler as Director For For Management 5e Reelect Steen Riisgaard as Director For For Management 5f Elect Carsten Bjerg as New Director For For Management 5g Elect Heinz-Jurgen Bertram as New For For Management Director 6 Ratify Ernst and Young as Auditors For For Management 7a Approve Remuneration of Directors for For For Management 2011/2012 7b Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 8 Other Business None None Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Yamaha, Takahisa For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Fujiwara, Tadanobu For For Management 2.6 Elect Director Takano, Toshiki For For Management 2.7 Elect Director Yamazaki, Masahiko For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Kimura, Masanori For For Management 1.5 Elect Director Okubo, Takehiko For For Management 1.6 Elect Director Kanbara, Yoichi For For Management 1.7 Elect Director Fujii, Noboru For For Management 1.8 Elect Director Kunisaki, Shinichi For For Management 1.9 Elect Director Masumoto, Takeshi For For Management 1.10 Elect Director Saito, Masaya For For Management 1.11 Elect Director Yamada, Yasuhiro For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Simon Robertson as For For Management Director 4 Re-elect John Rishton as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Peter Gregson as Director For For Management 9 Re-elect James Guyette as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Neill as Director For For Management 12 Re-elect Andrew Shilston as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Ian Strachan as Director For For Management 15 Re-elect Mike Terrett as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 19 Approve EU Political Donations and For For Management Expenditure 20 Amend Share Purchase Plan For For Management 21 Approve UK Sharesave Plan 2011 For For Management 22 Approve International Sharesave Plan For For Management 23 Amend Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks Notice 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Introduce Rolls-Royce Holdings as a New For For Management Holding Company for the Group -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Court Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Napier as Director For For Management 4 Re-elect Andy Haste as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTL Security ID: L80326108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Accept Financial Statements for FY 2010 For Did Not Vote Management 2.2 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2010 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5 per Share 4.1 Approve Discharge of Directors for FY For Did Not Vote Management 2010 4.2 Approve Discharge of Auditors for FY For Did Not Vote Management 2010 5.1.1 Re-elect Gunther Gruger as Director For Did Not Vote Management 5.1.2 Re-elect Siegfried Luther as Director For Did Not Vote Management 5.1.3 Re-elect Hartmut Ostrowki as Director For Did Not Vote Management 5.1.4 Re-elect Thomas Rabe as Director For Did Not Vote Management 5.1.5 Re-elect Jacques Santer as Director For Did Not Vote Management 5.1.6 Re-elect Martin Taylor as Director For Did Not Vote Management 5.2 Elect James Singh as New Director For Did Not Vote Management 5.3 Re-elect Gerhard Zeiler as Executive For Did Not Vote Management Director 5.4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For For Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For For Management Board 7e Elect Dagmar Muehlenfeld to the For For Management Supervisory Board 7f Elect Manfred Schneider to the For For Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For For Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Michio -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividends of KRW 2,200 per Common Share and KRW 2,225 per Preferred Share 2 Elect Five Inside Directors and Six For Against Management Outside Directors (Bundled) 3.1 Elect One Inside Director who will For Against Management also Serve as Member of Audit Committee 3.2 Reelect Three Outside Directors who For Against Management will also Serve as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.72 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management 7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management 7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management Director 7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management 7.5 Reelect William G. McEwan as Director For Did Not Vote Management 7.6 Reelect Mats Jansson as Director For Did Not Vote Management 8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management Independent Board Member 8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management Independent Board Member 8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management Independent Board Member 8.4 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.5 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Approve Change-of-Control Clause Re: Credit Facility 12.1 Approve Continuation of Delhaize For Did Not Vote Management America Restricted Stock Plan 12.2 Approve Continuation of Delhaize For Did Not Vote Management America Stock Option Plan Grants 13 Approve Remuneration of Directors For Did Not Vote Management 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Amend Articles Re: Board Committees For Did Not Vote Management 16 Amend Articles Re: Ownership Threshold For Did Not Vote Management to Submit Agenda Items 17 Amend Articles Re: Meeting Materials For Did Not Vote Management 18 Amend Articles Re: Registration For Did Not Vote Management Requirements 19 Amend Articles Re: Proxy Voting For Did Not Vote Management 20 Amend Articles Re: General Meeting For Did Not Vote Management 21 Amend Articles Re: Postponement of For Did Not Vote Management Meetings 22 Amend Articles Re: Electronic Voting For Did Not Vote Management 23 Amend Articles Re: Fiscal Year For Did Not Vote Management 24 Amend Articles Re: Questions at General For Did Not Vote Management Meetings 25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management Significant Shareholdings 26 Approve Provisional Condition For Did Not Vote Management 27 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For Against Management 6 Pursuant to Adoption of One-Tiered For Against Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For Against Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For Against Management 9 Elect Francis Mer as Director For Against Management 10 Elect Giovanni Bisignani as Director For Against Management 11 Elect Jean Lou Chameau as Director For Against Management 12 Elect Odile Desforges as Director For Against Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For Against Management 15 Elect Michel Lucas as Director For Against Management 16 Elect Elisabeth Lulin as Director For Against Management 17 Acknowledge Appointment of Four For Against Management Government Representatives at the Board 18 Elect Christian Halary as Director For Against Management 19 Elect Marc Aubry as Director For Against Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2010 5 Elect Hartmut Moellring to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For Against Management Outside Director as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Shin Wan-Sun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Elect Kim Jong-Joong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Choi Hang-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,600 per Common Share and KRW 1,650 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Outside Directors (Bundled) For For Management 3.2 Elect Two Inside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Furuse, Makoto For For Management 3.2 Elect Director Kubota, Ichiro For For Management 3.3 Elect Director Nozaka, Masashi For For Management 3.4 Elect Director Kanbara, Takuma For For Management 3.5 Elect Director Ishimaru, Fumio For For Management 3.6 Elect Director Tago, Hideto For For Management 3.7 Elect Director Tanabe, Masataka For For Management 3.8 Elect Director Fukui, Koichiro For For Management 4.1 Appoint Statutory Auditor Inaba, For For Management Hisakazu 4.2 Appoint Statutory Auditor Nakamura, For Against Management Hisao 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2008 AGM -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michael Alan Leven as Executive For For Management Director 2b Reelect Toh Hup Hock as Executive For For Management Director 2c Reelect Jeffrey Howard Schwartz as For For Management Non-Executive Director 2d Reelect David Muir Turnbull as For For Management Independent Non-Executive Director 2e Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Amend Articles Re: Auditor Term; For For Management Convocation of General Meeting; Editorial Changes 14 Approve Remuneration of Directors in For For Management the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Lundberg, Hanne de For For Management Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Stock Option and Share Matching For For Management Plan for Key Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share; Authorize Board to Donate up to EUR 550,000 9 Approve Discharge of Board, President, For For Management and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Jane Erkko and Rafaela Seppala For For Management as Directors; Elect Nancy McKinstry and Kai Oistamo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint KPMG as Auditors For For Management 15 Authorize Repurchase of up to 16 For For Management Million Issued Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Muramatsu, Isao For For Management 2.5 Elect Director Kotani, Noboru For For Management 2.6 Elect Director Okumura, Akihiro For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Yasuaki 3.2 Appoint Statutory Auditor Mizuno, For For Management Yutaka 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Executive For For Management Officers -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Richard Michael Harding as a For For Management Director 2c Elect Stephen David Mayne as a Director Against Against Shareholder 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Acquisition For For Management Rights with a Face Value of Up to A$2.75 Million to David Knox, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.076 Per For For Management Share 3a Reelect Zhou Wanchun as Executive For For Management Director 3b Reelect Xiang Wenbo as Non-Executive For For Management Director 3c Reelect Ngai Wai Fung as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Authorized Share For For Management Capital 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: J68897107 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Panasonic Corp. 2 Amend Articles To Delete References to For Against Management Record Date -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Takamuki, Iwao For For Management 2.2 Elect Director Yokouchi, Ryuuzo For For Management 2.3 Elect Director Ishii, Junji For For Management 2.4 Elect Director Shibata, Ryuu For For Management 2.5 Elect Director Sekikawa, Mineki For For Management 2.6 Elect Director Mizushima, Ryoji For For Management 2.7 Elect Director Masugi, Eiichi For For Management 2.8 Elect Director Yamazaki, Shun For For Management 2.9 Elect Director Fujii, Fumiyo For For Management 3.1 Appoint Statutory Auditor Muto, Niichi For For Management 3.2 Appoint Statutory Auditor Yamada, For Against Management Noriyasu -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murakami, Takao For For Management 2.2 Elect Director Kamijo, Tsutomu For For Management 2.3 Elect Director Mochida, Yoshiyuki For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Eto, Hiroaki For For Management 2.6 Elect Director Tanaka, Hiroshi For For Management 2.7 Elect Director Katsumata, Nobuo For For Management 2.8 Elect Director Ushio, Kazuo For For Management 2.9 Elect Director Tanaka, Hidenori For For Management 2.10 Elect Director Kato, Yoichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Ryoichi 4 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Amend Regulations on General Meetings For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Authorize Share For For Management Buybacks at Board's Discretion 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Inari, Kyozo For For Management 3.8 Elect Director Tokuyama, Shinichi For For Management 3.9 Elect Director Takahashi, Yoshiteru For For Management 3.10 Elect Director Kodama, Minoru For For Management 3.11 Elect Director Sawai, Kenzo For For Management 4 Appoint Statutory Auditor Sugao, For For Management Hidefumi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Sawada, Yasutaro For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Hirai, Kenji For For Management 2.5 Elect Director Asakura, Tomoya For For Management 2.6 Elect Director Okita, Takashi For For Management 2.7 Elect Director Maruyama, Noriaki For For Management 2.8 Elect Director Morita, Shunpei For For Management 2.9 Elect Director Izuchi, Taro For For Management 2.10 Elect Director Kido, Hiroyoshi For For Management 2.11 Elect Director Kimura, Noriyoshi For For Management 2.12 Elect Director Tasaka, Hiroshi For For Management 2.13 Elect Director Yoshida, Masaki For For Management 2.14 Elect Director Nagano, Kiyoshi For For Management 2.15 Elect Director Watanabe, Keiji For For Management 2.16 Elect Director Natsuno, Takeshi For For Management 2.17 Elect Director Tamaki, Akihiro For For Management 2.18 Elect Director Yamauchi, Shinnji For For Management 2.19 Elect Director Miyazaki, Makoto For For Management 2.20 Elect Director Tkahashi, Yoshimi For For Management 2.21 Elect Director Takayanagi, Masaki For For Management 3 Appoint Statutory Auditor Hayakawa, For Against Management Hisashi 4 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUL 06, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Remuneration of Supervisory For For Management Board 3 Elect Francis Gugen to Supervisory For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of USD 0.71 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Summary on Company's Corporate None None Management Governance Structure 6.2 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7.1 Increase Authorized Common and For For Management Preferred Stock 7.2 Amend Article 29 and 30 Re: Increase For Against Management Dividend Payable on Preference Shares 7.3 Amend Articles Re: Legislative Changes For For Management 8 Ratify KPMG Accountants NV as Auditor For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect H.C. Rothermund to Supervisory For For Management Board 11.2 Elect K.A. Rethy to Supervisory Board For For Management 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Chairman's and President's None None Management Report 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Discharge of Board and For For Management President 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2011 Incentive Plan Based on For Against Management Residual Net Income 15 Amend Articles Re: Appointment of For For Management Auditor; Convocation of Meeting 16a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Committee Work 16c Reelect Helmut Aurenz, Borje Ekholm, For For Management Jochem Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors 16d Approve Remuneration of Auditors For For Management 16e Ratify Ernst and Young as Auditors For For Management 17 Authorize Vice Chair of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Relect Pius Baschera, Luc Bonnard, For Against Management Hubertus von Gruenberg and Alfred Schindler as Directors 4.2 Relect Alfred Schindler as Chairman of For For Management the Board of Directors 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For Against Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Massimo Tosato as Director For For Management 6 Re-elect Andrew Beeson as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Equity Compensation Plan 2011 For For Management 12 Approve Share Option Plan 2011 For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gerard Andreck as Director For For Management 6 Reelect Peter Eckert as Director For For Management 7 Elect Charles Gave as Director For For Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Daniel Lebegue as Director For For Management 10 Reelect Mederic Prevoyance as Director For Against Management 11 Reelect Luc Rouge as Director For For Management 12 Elect Guylaine Saucier as Director For For Management 13 Reelect Jean-Claude Seys as Director For For Management 14 Reelect Claude Tendil as Director For Against Management 15 Reelect Daniel Valot as Director For For Management 16 Reelect Georges Chodron de Courcel as For Against Management Censor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 22 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 290 Million 23 Authorize Capital Increase of Up to EUR For For Management 290 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 150 Million 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize up to 3 Million of Shares for For Against Management Use in Stock Option Plan 29 Authorize up to 3 Million of Shares for For Against Management Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 870.9 Million 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen For Against Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kjell E. Jacobsen as Director For Against Management 5 Reelect Kathrine Fredriksen as Director For Against Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Statutory For For Management Auditors - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Obata, Fumio For For Management 3.8 Elect Director Kuwahara, Katsuhisa For For Management 3.9 Elect Director Nakayama, Yasuo For For Management 3.10 Elect Director Ito, Hiroshi For For Management 3.11 Elect Director Ito, Takayuki For For Management 4.1 Appoint Statutory Auditor Ogino, Teruo For For Management 4.2 Appoint Statutory Auditor Tsunematsu, For Against Management Ken 4.3 Appoint Statutory Auditor Yasuda, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Yamashita, For For Management Kohei 4.5 Appoint Statutory Auditor Sakamoto, For For Management Seiji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 per None None Management Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve May 9, 2011 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 4.7 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Elect Gustaf Douglas,Henrik Didner, For For Management Per-Erik Mohlin, Mikael Ekdahl, and Jan Andersson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Share and Cash Bonus Plan 2011; For For Management Approve Swap Agreement in Connection with the Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Board's Takeover Offer and For For Management Issuance of Shares in Connection with Acquisition of Niscayah AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Usui, Okitane For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Iwanaga, Yuuji For For Management 2.6 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Andrew Palmer as Director For For Management 6 Re-elect Chris Peacock as Director For For Management 7 Elect Mark Robertshaw as Director For For Management 8 Elect Doug Webb as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend SEGRO plc Savings Related Share For For Management Option Scheme -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanaoka, Seiji For For Management 2.2 Elect Director Hattori, Yasuo For For Management 2.3 Elect Director Usui, Minoru For For Management 2.4 Elect Director Morozumi, Masayuki For For Management 2.5 Elect Director Kubota, Kenji For For Management 2.6 Elect Director Yajima, Torao For For Management 2.7 Elect Director Hirano, Seiichi For For Management 2.8 Elect Director Hagata, Tadaaki For For Management 2.9 Elect Director Hama, Noriyuki For For Management 2.10 Elect Director Fukushima, Yoneharu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Nasuno, Yoshitaka For For Management 2.5 Elect Director Mekada, Mitsuo For For Management 2.6 Elect Director Otsuka, Shizutoshi For For Management 2.7 Elect Director Maruta, Hidemi For For Management 2.8 Elect Director Ando, Shinpei For For Management 2.9 Elect Director Tanahashi, Yuuji For For Management 2.10 Elect Director Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hirofumi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 per For For Management Ordinary Share 3 Reelect Tang Kin Fei as Director For For Management 4 Reelect Margaret Lui as Director For For Management 5 Reelect Mohd Hassan Marican as Director For For Management 6 Approve Directors' Fees SGD 937,626 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 802,000) 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Approve Renewal of Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.25 Per Share 3 Reelect Ajaib Haridass as Director For Against Management 4 Reelect Tang Kin Fei as Director For For Management 5 Reelect Richard Hale as Director For For Management 6 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards Pursuant to the For For Management Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.5 Billion Shares For For Management for a Total Consideration of $102 Million Pursuant to the Datang Subscription Agreement 2 Approve Release of Lock-up Restrictions For For Management in Relation to the Datang Subscription Agreement -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issue of Investor For For Management Initial Convertible Preferred Shares, Investor Warrants, Investor Warrant Preferred Shares, and Investor Converted Ordinary Shares Pursuant to the Investor Subscription Agreement 2 Approve Allotment and Issue of Datang For For Management Pre-Emptive Preferred Shares, Datang Pre-emptive Warrants, Datang Warrant Preferred Shares, and Datang Converted Ordinary Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David N.K. Wang as Director For For Management 2b Reelect Director Gao Yonggang as For For Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Authorize Preferred Share Repurchase For Against Management Program 3.1 Elect Director Hattori, Moritaka For For Management 3.2 Elect Director Yoshida, Norimasa For For Management 3.3 Elect Director Ito, Kiyotsugu For For Management 3.4 Elect Director Masao, Kazuhiro For For Management 3.5 Elect Director Takigawa, Akihide For For Management 3.6 Elect Director Kataoka, Kazuyuki For For Management 3.7 Elect Director Komiya, Noboru For For Management 3.8 Elect Director Fujita, Hirohisa For For Management 3.9 Elect Director Fukuchi, Naoya For For Management 3.10 Elect Director Isumi, Kazuhiro For For Management 3.11 Elect Director Kuroyanagi, Nobuo For For Management 3.12 Elect Director Hiramatsu, Kazuo For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Ohashi, Taro 4.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Brooks as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Re-elect Leonard Broese van Groenou as For For Management Director 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in Limit on Directors' For For Management Fees 18 Elect Angie Risley as Director For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint Two Meeting Scrutineers None None Management 3 Receive Board's 2010 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2010 and Perspectives 5 Receive Financial Results None None Management 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Class A Share 9 Approve Standard Accouting Transfers For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst & Young Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14.a Fix Number of Directors at 18 For Did Not Vote Management 14.b Classify Board of Directors For Did Not Vote Management 14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management 14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management Director 14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management Director 14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management as Class A Director 14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management Director 14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management Director 14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management 14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management Director 14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management Director 14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management Director 14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management Director 14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management Director 14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management Director 14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management Director 14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management Director 14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management 14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management Director 14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management Director 14d1 Fix One Third of Director's Terms at For Did Not Vote Management One Year 14d2 Fix One Third of Director's Terms at For Did Not Vote Management Two Years 14d3 Fix One Third of Director's Terms at For Did Not Vote Management Three Years 14.e Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUL 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrew Duff as Director For For Management 5 Re-elect Martin Kane as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Baroness Sheila Noakes as For For Management Director 8 Re-elect Andy Smith as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Ratify Infringements of Duty to None For Management Restrict Borrowings 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 5a Elect John Elkann as Director For For Management 5b Elect Cornelius Grupp as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Approve Creation of CHF 0.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Allan Dogan as Director For For Management 2 Approve Shenyang SPA, Shenyang JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Madhu Rama Chandra Rao as For For Management Director 3b Reelect Kuok Khoon Loong Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Michael Wing-Nin Chiu as For For Management Director 3e Reelect Li Kwok Cheung, Arthur as For For Management Director 4 Approve Remuneration of Directors For For Management (Including Fees Payable to Members of the Audit Committee and Remuneration Committee) 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Machida, Katsuhiko For For Management 3.2 Elect Director Katayama, Mikio For For Management 3.3 Elect Director Adachi, Toshio For For Management 3.4 Elect Director Hamano, Toshishige For For Management 3.5 Elect Director Ibuchi, Yoshiaki For For Management 3.6 Elect Director Ota, Kenji For For Management 3.7 Elect Director Taniguchi, Nobuyuki For For Management 3.8 Elect Director Nomura, Katsuaki For For Management 3.9 Elect Director Ito, Kunio For For Management 3.10 Elect Director Sugano, Nobuyuki For For Management 3.11 Elect Director Kato, Makoto For For Management 4.1 Appoint Statutory Auditor Ueda, Junzo For For Management 4.2 Appoint Statutory Auditor Okumura, For For Management Masuo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takata, Koichi For For Management 2.2 Elect Director Daido, Yoshio For For Management 2.3 Elect Director Isobe, Kazuo For For Management 2.4 Elect Director Yoshida, Ikuo For For Management 2.5 Elect Director Nishizawa, Yukio For For Management 2.6 Elect Director Takahashi, Shojiro For For Management 2.7 Elect Director Nishikawa, Kenzaburo For For Management 2.8 Elect Director Oku, Hiroshi For For Management 2.9 Elect Director Ota, Susumu For For Management 2.10 Elect Director Kodama, Shinichi For For Management 2.11 Elect Director Moroto, Hajime For For Management 2.12 Elect Director Imai, Etsuo For For Management 2.13 Elect Director Moritani, Keiichi For For Management 2.14 Elect Director Iwasaki, Hiroshi For For Management 2.15 Elect Director Juuniri, Kazuhiko For For Management 2.16 Elect Director Hayashi, Kazuyoshi For For Management 2.17 Elect Director Wakabayashi, Iwao For For Management 3 Appoint Statutory Auditor Hikuma, For For Management Shigeru 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Recognize Validity of For For Management Board Resolutions in Written or Electronic Format - Reduce Directors' Term - Indemnify Directors and Statutory Auditors 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director Arai, Hiroshi For For Management 4.2 Elect Director Ietaka, Junichi For For Management 4.3 Elect Director Kakinoki, Kazutaka For For Management 4.4 Elect Director Kawai, Mikio For For Management 4.5 Elect Director Sunouchi, Toru For For Management 4.6 Elect Director Takesaki, Katsuhiko For For Management 4.7 Elect Director Tanigawa, Susumu For For Management 4.8 Elect Director Chiba, Akira For For Management 4.9 Elect Director Tokiwa, Momoki For For Management 4.10 Elect Director Nakamura, Susumu For For Management 4.11 Elect Director Fukuju, Yoshihisa For For Management 4.12 Elect Director Besshi, Osamu For For Management 4.13 Elect Director Yamaji, Koji For For Management 5.1 Appoint Statutory Auditor Nishiyama, For For Management Masao 5.2 Appoint Statutory Auditor Manabe, Shozo For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Elect Director Nishitani, Hirokazu For For Management 3 Appoint Statutory Auditor Matoba, Yuuki For For Management -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Takao Kojima For For Management 2.2 Elect Director Shigeo Yamashita For For Management 2.3 Elect Director Keiko Hatate For For Management 2.4 Elect Director Toshifumi Demura For For Management 2.5 Elect Director Michio Kobori For For Management 2.6 Elect Director Takashi Shimamura For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hattori, Shigehiko For For Management 2.2 Elect Director Nakamoto, Akira For For Management 2.3 Elect Director Kowaki, Ichiro For For Management 2.4 Elect Director Nakamura, Yutaka For For Management 2.5 Elect Director Suzuki, Satoru For For Management 2.6 Elect Director Ando, Osamu For For Management 2.7 Elect Director Yoshida, Yoshikazu For For Management 2.8 Elect Director Fujii, Hiroyuki For For Management 2.9 Elect Director Nishihara, Katsutoshi For For Management 2.10 Elect Director Tokumasu, Yasunori For For Management 2.11 Elect Director Ueda, Teruhisa For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Tadayoshi 3.2 Appoint Statutory Auditor Uematsu, Koji For For Management 3.3 Appoint Statutory Auditor Ueda, For For Management Haruyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66.5 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Fukuma, Akihiko For For Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Mori, Yoshio For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Kitajima, Tsuneyoshi For For Management 2.11 Elect Director Kondo, Hideyuki For For Management 2.12 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Chia Chin Seng For For Management 3.1 Appoint Statutory Auditor Kajiyama, For For Management Yoshinori 3.2 Appoint Statutory Auditor Tsujinaka, For For Management Takayo 4 Appoint Alternate Statutory Auditor For For Management Shinozaki, Keiji 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Younong as Evecutive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Tung Chi Shing as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Nomura, Tetsuya For For Management 2.2 Elect Director Miyamoto, Yoichi For For Management 2.3 Elect Director Ono, Takehiko For For Management 2.4 Elect Director Yoshida, Kazuo For For Management 2.5 Elect Director Kurosawa, Seikichi For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Ono, Yoshiaki For For Management 2.3 Elect Director Takasugi, Koji For For Management 2.4 Elect Director Ishihara, Toshinobu For For Management 2.5 Elect Director Frank Peter Popoff For Against Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Management 2.7 Elect Director Fukui, Toshihiko For For Management 2.8 Elect Director Miyajima, Masaki For For Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Onezawa, Hidenori For For Management 2.11 Elect Director Nakamura, Ken For For Management 2.12 Elect Director Matsui, Yukihiro For For Management 2.13 Elect Director Okamoto, Hiroaki For For Management 3.1 Appoint Statutory Auditor Okada, Osamu For For Management 3.2 Appoint Statutory Auditor Watase, For For Management Masahiko 3.3 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuroiwa, Mamoru For Against Management 2.2 Elect Director Kuraishi, Fumio For For Management 2.3 Elect Director Asano, Yoshihiro For For Management 2.4 Elect Director Shimizu, Mitsuharu For For Management 2.5 Elect Director Yoda, Toshihisa For For Management 2.6 Elect Director Hasebe, Hiroshi For For Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Akira 3.2 Appoint Statutory Auditor Kitazawa, For For Management Koji 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Approve Spinoff Agreement For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kagiichi, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Satoshi -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Mino, Yasuhiro For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 3.1 Appoint Statutory Auditor Tokaji, For For Management Sachio 3.2 Appoint Statutory Auditor Fukuda, Kenji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Matthew Emmens as Director For For Management 4 Re-elect Angus Russell as Director For For Management 5 Re-elect Graham Hetherington as For For Management Director 6 Re-elect David Kappler as Director For For Management 7 Re-elect Patrick Langlois as Director For For Management 8 Re-elect Dr Jeffrey Leiden as Director For For Management 9 Elect Dr David Ginsburg as Director For For Management 10 Elect Anne Minto as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 12 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Maeda, Shinzo For For Management 3.2 Elect Director Suekawa, Hisayuki For For Management 3.3 Elect Director Iwata, Kimie For For Management 3.4 Elect Director C.Fisher For For Management 3.5 Elect Director Takamori, Tatsuomi For For Management 3.6 Elect Director Iwata, Shoichiro For For Management 3.7 Elect Director Nagai, Taeko For For Management 3.8 Elect Director Uemura, Tatsuo For For Management 4.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Performance-Based Middle Term For For Management Cash Compensation for Directors 7 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Sakurai, Toru For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Goto, Masahiro For For Management 2.6 Elect Director Yamamoto, Toshihiko For For Management 2.7 Elect Director Nakamura, Akihiro For For Management 2.8 Elect Director Iio, Hidehito For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Sugiyama, Toshiaki For For Management 3.1 Appoint Statutory Auditor Saito, For Against Management Yasuhiko 3.2 Appoint Statutory Auditor Ishibashi, For Against Management Mitsuhiro -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Tsukamoto, Kenji For For Management 2.4 Elect Director Murata, Yasumichi For For Management 2.5 Elect Director Koinuma, Akira For For Management 2.6 Elect Director Sakai, Yoshikazu For For Management 2.7 Elect Director Fukuda, Shunji For For Management 2.8 Elect Director Iwasaki, Hirokazu For For Management 2.9 Elect Director Akiyama, Tomofumi For Against Management 3 Appoint Statutory Auditor Nomura, For For Management Ichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Arai, Jun For For Management 2.3 Elect Director Richard A. Carruth For For Management 2.4 Elect Director Miyauchi, Yoshihiko For For Management 2.5 Elect Director Tan, Chong-Meng For For Management 2.6 Elect Director Masuda, Yukio For For Management 2.7 Elect Director Kameda, Shigeaki For For Management 2.8 Elect Director Ahmad O. Al-Khowaiter For For Management 3 Appoint Statutory Auditor Ikemura, For For Management Yukimichi 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 26, 2010 Meeting Type: Annual/Special Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Somekh Chaikin as Auditors For For Management 3 Elect Directors For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: APR 05, 2011 Meeting Type: Special Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Vincent H. S. Lo as Director For For Management 3b Reelect Freddy C. K. Lee as Director For For Management 3c Reelect John R. H. Bond as Director For For Management 3d Reelect Edgar W. K. Cheng as Director For For Management 3e Reelect Roger L. McCarthy as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between the Company, Hanika Realty Company Ltd., and Grace Wealth Development Ltd. in Relation to the Site for a Consideration of HK$624.2 Million -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SAA Extension Agreement and the For For Management Related Annual Caps 2 Approve FAA Extension Agreement and the For For Management Related Annual Caps -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Hung Sun, Stanley as For For Management Executive Director 3b Reelect Ho Chiu King, Pansy Catilina as For For Management Executive Director 3c Reelect Ho Hau Chong, Norman as For For Management Independent Non-Executive Director 4 Authorize the Board to Fix the For For Management Remuneration of Directors 5 Reappoint H.C. Watt and Company Ltd. as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.13 Per For For Management Ordinary Share 3a Reelect Chew Choon Seng as Director For For Management 3b Reelect Koh Kheng Siong as Director For For Management 3c Reelect Andrew Lim Ming-Hui as Director For For Management 3d Reelect Ron Foo Siang Guan as Director For For Management 4 Reelect William Tan Seng Koon as For For Management Director 5 Approve Directors' Fees of SGD 819,000 For For Management for the Financial Year Ended March 31, 2010 (FY2008/09: $789,150) 6 Approve Directors' Fees of SGD 946,000 For For Management for the Financial Year Ending March 31, 2011 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the SIAEC Employee Share Option Plan and/or to the SIAEC Performance Share Plan and/or to the SIAEC Restricted Share Plan 8c Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: JAN 14, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale by the Company of All For For Management the Shares in Sigma Pharmaceuticals (Australia) Pty Ltd, Orphan Holdings Pty Ltd, and Fawns and McAllan Proprietary Ltd to Aspen Asia Pacific Pty Ltd or a Wholly-Owned Subsidiary of Aspen Pharmacare Holdings Ltd 2 Approve the Amendments to the Company's For For Management Constitution Re: Payment of Dividends -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 7.50 per Registered Share and CHF 45.00 per Bearer Share 3 Approve CHF 21.3 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 1.40 per Registered Share and CHF 8.40 per Bearer Share 4 Amend Articles Re: Ownership Threshold For For Management for Proposing Agenda Items 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Urs Burkard as Director For Against Management 6.2 Elect Monika Ribar as Director For For Management 6.3 Ratify Ernst & Young as Auditors For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Christopher Renwick as a Director For For Management 3 Approve the Amendments to the Company's For For Management Constitution to Reflect the New Requirements for the Payment of Dividends 4 Approve the Grant of Up 271,865 For Against Management Performance Rights and 203,908 Options with an Exercise Price Equal to the Average Market Share Price Five Days Prior to Issue Date to Daniel Dienst, Group CEO, Under the Sims Metal Management Ltd Long Term Incentive Plan 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Keith Tay Ah Kee as Director For For Management 4 Reelect Khaw Kheng Joo as Director For For Management 5 Reelect Edmund Cheng Wai Wing as For For Management Director 6 Reelect David Heng Chen Seng as For For Management Director 7 Elect Nihal Vijaya Devadas Kaviratne For For Management CBE as Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Directors' Fees of SGD 1 For For Management Million for the year ended 31 March 2010 10 Approve Directors' Fees of SGD 1.3 For For Management Million for the year ended 31 March 2011 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and/or Grant For Against Management of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan and SATS Employee Share Option Plan -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Amend Articles of Association of the For For Management Company 4 Change Company Name to SATS Ltd. For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Keith Tay Ah Kee as Director For For Management 4 Reelect Low Teck Seng as Director For For Management 5 Reelect Bill Chang York Chye as For For Management Director 6 Reelect Tan Yam Pin as Director For For Management 7 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended March 31, 2011 (2010: SGD 900,690) 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Post Share Option Scheme 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.11 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Tony Tan Keng Yam as Director For For Management 3d Reelect Yong Pung How as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Chong Siak Ching as Director For For Management 5 Approve Directors' Fees of SGD 1.1 For For Management Million for the Financial Year Ended Aug. 31, 2010 6 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending Aug. 31, 2011 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the SPH Performance Share Plan 9c Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.0755 Per Share 3 Reelect Quek Poh Huat as Director For For Management 4 Reelect Quek Tong Boon as Director For For Management 5 Reelect Davinder Singh s/o Amar Singh For For Management as Director 6 Reelect Khoo Boon Hui as Director For For Management 7 Approve Directors' Fees of SGD 833,540 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 847,158) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.3 Per For For Management Share with Option for Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Thomas Tang Wing Yung as For For Management Director 3c Reelect Daryl Ng Win Kong as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share 3a Reelect So Shu Fai as Executive For For Management Director 3b Reelect Rui Jose da Cunha as Executive For For Management Director 3c Reelect Leong On Kei, Angela as For For Management Executive Director 3d Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3e Reelect Fok Tsun Ting, Timothy as For For Management Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2.1 Reelect Chey Tae-Won as Executive For For Management Director 2.2 Elect Kim Young-Tae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For Against Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For For Management Employees 18b Approve Share Matching Plan for For For Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For For Management Percent of Own Shares for Use in Its Securities Business 19b Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program 19c Authorize Reissuance of Repurchased For For Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For For Management General Meeting 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Against Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and Chairman's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham, Johan Karlstrom, For Against Management Sverker Martin-Lof (Chair), Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Fredrik Lundberg as a New Director 15 Authorize Chairman of Board and For For Management Representatives of Four or Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For Against Management Million Class B Shares to Fund 2011-2013 Long-Term Incentive Plan 18 Amend Articles Re: Convocation of For For Management General Meeting; Provisions Concerning Class C and Class D Shares are Deleted; Meeting Registration 19 Approve SEK 9.5 Million Reduction In For For Management Share Capital via Share Cancellation 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Leif Ostling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director 15 Approve Remuneration of Auditors For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Repurchase up to Five Percent For For Management of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Record the Re-appointment of For For Management PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Miller as a Director For For Management 3 Elect Robert Bryden as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to NZ$750,000 per Annum -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Inoue, Osamu For For Management 1.5 Elect Director Sumitomo, Hiroo For For Management 1.6 Elect Director Shimizu, Toshikuni For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Otsuka, Hiromasa For Against Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Manabe, Kohei For For Management 1.12 Elect Director Koide, Kanji For For Management 1.13 Elect Director Murata, Taichi For For Management 2.1 Appoint Statutory Auditor Hirabayashi, For For Management Ryoji 2.2 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 2.3 Appoint Statutory Auditor Takeda, For Against Management Shinji -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Bruce Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3a Approve Discharge of Management Board For For Management Member Guenther Cramer for Fiscal 2010 3b Approve Discharge of Management Board For For Management Member Peter Drews for Fiscal 2010 3c Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2010 3d Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2010 3e Approve Discharge of Management Board For For Management Member Marko Werner for Fiscal 2010 3f Approve Discharge of Management Board For For Management Member Juergen Dolle for Fiscal 2010 3g Approve Discharge of Management Board For For Management Member Uwe Hertel for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6a Elect Guenther Cramer to the For Against Management Supervisory Board 6b Elect Peter Drews to the Supervisory For Against Management Board -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bruno Angelici as Director For For Management 5 Elect Peter Turner as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Value Sharing Plan For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0675 For For Management Per Share 3 Approve Directors' Fees of SGD 592,920 For For Management for the Year Ended March 31, 2010 (2009: SGD 527,809) 4a Reelect Koh Yong Guan as Director For For Management 4b Reelect Halimah Yacob as Director For For Management 4c Reelect Paul Ma Kah Woh as Director For For Management 5a Reelect Tan Ek Kia as Director For For Management 5b Reelect Peter Tan Boon Heng as Director For For Management 6 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management Options under the SMRT Corporation Employee Share Option Plan and/or Grant of Awards under the SMRT Corporation Performance Share Plan and/or the SMRT Corporation Restricted Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 297,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Renew Appointment of Deloitte and For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 14 of Bylaws Re: Age For Against Management Limit for Chairman, CEO and Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For Against Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Acknowledge Auditors' Special Report For Against Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Reelect PricewaterhouseCoopers as For For Management Auditor 6 Ratify Yves Nicolas as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: For Against Management Dividends 9 Approve Decision to Implement Staggered For For Management Election 10 Reelect Robert Baconnier as Director For For Management 11 Reelect Paul Jeanbart as Director For Against Management 12 Reelect Patricia Bellinger as Director For For Management 13 Reelect Michel Landel as Director For For Management 14 Reelect Peter Thompson as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kuwayama, Shinya For For Management 3.4 Elect Director Miyazawa, Yuichi For For Management 3.5 Elect Director Hara, Kiyomi For For Management 3.6 Elect Director Kanno, Akira For For Management 3.7 Elect Director Oizumi, Takashi For For Management 4.1 Appoint Statutory Auditor Onozawa, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Sudo, Hideto For For Management 4.3 Appoint Statutory Auditor Oiwa, Takeshi For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pan Zhang Xin Marita as For For Management Director 4 Reeleect Cha Mou Zing Victor as For For Management Director 5 Reelect Tong Ching Mau as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Dobashi, Akio For For Management 3.2 Elect Director Hashikawa, Masaki For For Management 3.3 Elect Director Kase, Yutaka For For Management 3.4 Elect Director Sato, Yoji For For Management 3.5 Elect Director Teraoka, Kazunori For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Departure from Belgian Company For Did Not Vote Management Law, Article 520ter 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.07 per Share 6a Approve Discharge of Directors For Did Not Vote Management 6b Approve Discharge of Auditors For Did Not Vote Management 7a1 Reelect C. Casimir-Lambert as Director For Did Not Vote Management 7a2 Reelect Y.T. de Silguy as Director For Did Not Vote Management 7b1 Indicate C. Casimir-Lambert as For Did Not Vote Management Independent Board Member 7b2 Indicate Y.T. de Silguy as Independent For Did Not Vote Management Board Member 7c Indicate E. du Monceau as Independent For Did Not Vote Management Board Member 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report on Company None None Management Purpose 1.2 Receive Special Auditor Report on None None Management Company Purpose 1.3 Amend Article 3 Re: Company Purpose For Did Not Vote Management 2.1 Receive Board Report on Amend Article None None Management 10ter: Shareholders Rights 2.2 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 2.3.1 Delete Article 10 Re: Increase of For Did Not Vote Management Capital 2.3.2 Amend Article 11 Re: Defaulting For Did Not Vote Management Shareholders 2.3.3 Delete Point 2 of Article 13bis Re: For Did Not Vote Management Notification of Ownership Thresholds 2.3.4 Amend Article 15 Re: Election of For Did Not Vote Management Directors 2.3.5 Delete Article 16 For Did Not Vote Management 2.3.6 Amend Article 20 Re: Electronic For Did Not Vote Management Communication Board Meetings 2.3.7 Amend Article 21 Re: Proxies for Board For Did Not Vote Management Meetings 2.3.8 Amend Article 33 Re: Shareholders For Did Not Vote Management Meeting 2.39a Change Time of Annual Meeting For Did Not Vote Management 2.39b Amend Article 34 Re: Ownership For Did Not Vote Management Requirement to Submit Agenda Items 2.310 Amend Article 36 Re: Announcement of For Did Not Vote Management Shareholder Meeting 2.311 Amend Article 37 Re: Record Date For Did Not Vote Management 2.312 Amend Article 38 Re: Proxy For Did Not Vote Management 2313a Amend Article 39 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 2313b Amend Article 39 Re: Electronic Voting For Did Not Vote Management 2.314 Delete Article 40 For Did Not Vote Management 2.316 Amend Article 41 Re: Shares For Did Not Vote Management 2.317 Amend Article 42 Re: Meeting Procedures For Did Not Vote Management 2.318 Amend Article 43 Re: Postponement of For Did Not Vote Management Shareholder Meeting 2.319 Amend Article 45 Re: Annual Accounts For Did Not Vote Management 2.320 Amend Article 46 Re: Publication of For Did Not Vote Management Documents 2.321 Amend Article 48 Re: Dividends For Did Not Vote Management 3 Approve Condition Precedent For Did Not Vote Management 4 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Dubois as a Director For For Management 2 Elect Kate Spargo as a Director For For Management 3 Elect Jane Wilson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1 Million Per Annum -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 79.8 Million For For Management from Capital Reserves to Free Reserves and Dividends of CHF 1.20 per Share 3 Approve Discharge of Board For Against Management 4 Reelect Heliane Canepa as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stringer, Howard For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kobayashi, Yotaro For For Management 1.4 Elect Director Yamauchi, Yoshiaki For For Management 1.5 Elect Director Bonfield, Peter For For Management 1.6 Elect Director Cho, Fujio For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Yahagi, Mitsuaki For For Management 1.10 Elect Director Hsieh, Tsun-Yan For For Management 1.11 Elect Director Hernandez, Roland For For Management 1.12 Elect Director Anraku, Kanemitsu For For Management 1.13 Elect Director Kojima, Yorihiko For For Management 1.14 Elect Director Nagayama, Osamu For For Management 1.15 Elect Director Anzai, Yuuichiro For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Watanabe, Hirotoshi For For Management 3.3 Elect Director Okuda, Taro For For Management 3.4 Elect Director Yamamoto, Shinichi For For Management 3.5 Elect Director Ishii, Shigeru For For Management 3.6 Elect Director Kato, Masaru For For Management 3.7 Elect Director Ikeda, Yasushi For For Management 3.8 Elect Director Yasuda, Ryuuji For For Management 3.9 Elect Director Yamamoto, Isao For For Management 4.1 Appoint Statutory Auditor Sano, Hiroshi For Against Management 4.2 Appoint Statutory Auditor Nagasaka, For Against Management Takemi 4.3 Appoint Statutory Auditor Ueda, Hiroshi For For Management 4.4 Appoint Statutory Auditor Sato, So For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Oikawa, Rikuro For Against Management 2.2 Elect Director Torii, Makoto For Against Management 2.3 Elect Director Hayashi, Hidekazu For For Management 2.4 Elect Director Sakamaki, Satoshi For For Management 2.5 Elect Director Chihara, Hiroshi For For Management 2.6 Elect Director Osuga, Yorihiko For For Management 3.1 Appoint Statutory Auditor Satake, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Sadao -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2010 2(a) Elect Ng Kee Choe as Director For For Management 2(b) Elect George Lefroy as Director For Against Management 3 Approve Remuneration Report for the For For Management Financial Year Ended March 31, 2010 4 Approve Issue of Stapled Securities for For For Management Singapore Law Purposes -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker: SPT Security ID: Q86963107 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Peter Smedley as a Director For For Management 2(b) Elect Elizabeth Proust as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Yoichi For For Management 1.2 Elect Director Honda, Keiji For For Management 1.3 Elect Director Matsuda, Yosuke For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Naruke, Makoto For For Management 2.1 Appoint Statutory Auditor Yahagi, For For Management Norikazu 2.2 Appoint Statutory Auditor Kobayashi, For For Management Ryoichi 2.3 Appoint Statutory Auditor Matsuda, For For Management Ryuuji -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U108 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Report 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 2.00 per Share 7c Approve April 15, 2011, as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, and SEK 450,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Anders Nyren, Matti Sundberg, John Tulloch, and Lars Westerberg as Directors; Elect Annika Lundius, Jan Johansson, and Martin Lindqvist as New Directors 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Report 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 2.00 per Share 7c Approve April 15, 2011, as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, and SEK 450,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Against Management Martin-Lof, Anders Nyren, Matti Sundberg, John Tulloch, and Lars Westerberg as Directors; Elect Annika Lundius, Jan Johansson, and Martin Lindqvist as New Directors 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Gerald Grimstone as Director For For Management 6b Re-elect Kent Atkinson as Director For For Management 6c Re-elect Lord Blackwell as Director For For Management 6d Re-elect Colin Buchan as Director For For Management 6e Re-elect Crawford Gillies as Director For For Management 6f Re-elect David Grigson as Director For For Management 6g Re-elect Barnoness McDonagh as Director For For Management 6h Re-elect David Nish as Director For For Management 6i Re-elect Keith Skeoch as Director For For Management 6j Re-elect Sheelagh Whittaker as Director For For Management 7 Elect Jaqueline Hunt as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tominaga, Shinji For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Yamauchi, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Sakuma, For For Management Yoichiro -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Peter Seah Lim Huat as Director For For Management 3 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Nasser Marafih as Director For For Management 7 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 8 Declare Final Dividend of SGD 0.05 Per For For Management Share 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the StarHub Pte. Ltd. Share Option Plan 12 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For Did Not Vote Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For Did Not Vote Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For Did Not Vote Management Committee 17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: S24 Security ID: Y8162B113 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Cash For For Management Distribution to Shareholders -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: S24 Security ID: Y8162B113 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Teng Cheong Kwee as Director For For Management 2b Reelect Rohit Sipahimalani as Director For For Management 3a Reelect Charles R. Wofford as Director For For Management 3b Reelect R. Douglas Norby as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees of $467,000 for For For Management the Year Ending Dec. 25, 2011 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan 6c Approve Issuance of Shares Pursuant to For Against Management the STATS ChipPAC Ltd. Share Option Plan 6d Approve Issuance of Shares Pursuant to For Against Management the STATS ChipPAC Ltd. Equity Grant Plan for Non-Executive Directors 6e Amend STATS ChipPAC Ltd. Performance For Against Management Share Plan 2009 and Approve Issuance of Shares Pursuant to the STATS ChipPAC Ltd. Performance Share Plan 2009 -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For For Management Board 7b Reelect Tom de Waard to Supervisory For For Management Board 7c Reelect Bruno Steve to Supervisory For For Management Board 7d Elect Jean d'Arthuys to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For For Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: STB Security ID: R85746106 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report of Company's Activities None None Management 6 Receive and Approve Financial For For Management Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 per Share 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Share Repurchase Program For Against Management 10 Approve Creation of NOK 225 Million For For Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Exercise of Votes at For For Management General Meeting 12 Elect Karen Ulltveit-Moe, Terje For For Management Andersen, Helge Baastad, Maalfrid Brath, and Morten Fon as Members and Jostein Furnes, and Tor Lonnum as Deputy Members of Corporate Assembly 13 Elect Terje Venold, Helge Baastad, For For Management Kjetil Houg, and Olaug Svarva as Members of Nominating Committee 14 Elect Finn Myhre and Harald Moen as For For Management Members, and Anne-Grete Steinkjaer as Deputy Member of Control Committee 15 Approve Remuneration of Members of For For Management Control Committee, Board of Representatives, and Election Committee 16 Approve Remuneration of Auditors For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2a Accept Financial Statements and For For Management Statutory Reports 2b Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Gilbert Achermann as Director For For Management 6.2 Reelect Sebastian Burckhardt as For For Management Director 6.3 Reelect Dominik Ellenrieder as Director For For Management 6.4 Reelect Roland Hess as Director For For Management 6.5 Reelect Ulrich Looser as Director For For Management 6.6 Reelect Beat Luethi as Director For For Management 6.7 Reelect Stefan Meister as Director For For Management 6.8 Reelect Thomas Straumann as Director For For Management 7 Ratify PricewaterhouseCoopers as For Against Management Auditors -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 04, 2010 Meeting Type: Special Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 04, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles Re: Legal Quorum For For Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 06, 2011 Meeting Type: Annual/Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect External Directors For For Management 4a Indicate If You are a Controlling None Against Management Shareholder 5 Approve Employment Agreements of For For Management Executive Directors 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Bonus of Board Chairman For Against Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Amend Indemnification Policy For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 8a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share and KRW 720 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Renewal of Mandate for For For Management Transactions with Related Parties 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/10 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/10 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/10 5 Ratify PricewaterhouseCoopers g as For For Management Auditors for Fiscal 2010/11 6 Amend Articles Re: New German For For Management Legislation (Transposition of EU Shareholder's Rights Directive) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Cancellation of Conditional For For Management Capital I 9 Approve Remuneration System for For Against Management Management Board Members 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SZE Security ID: F4984P118 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Stock Dividend Program (Shares) For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Change Location of Registered Office to For For Management Tour CB21, 16, Place de l Iris, 92040 Paris - La Defense Cedex 7 Ratify Appointment of Penelope For Against Management Chalmers-Small as Director 8 Elect Valerie Bernis as Director For Against Management 9 Elect Nicolas Bazire as Director For Against Management 10 Elect Jean-Francois Cirelli as Director For Against Management 11 Elect Lorenz d Este as Director For For Management 12 Elect Gerard Lamarche as Director For Against Management 13 Elect Olivier Pirotte as Director For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hiramoto, Kazuo For For Management 2 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Kawachi, Satoshi For For Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Sukeyasu, Ryuuzo For For Management 2.8 Elect Director Muto, Shigeki For For Management 2.9 Elect Director Hirano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Uchimura, For For Management Takeshi 3.2 Appoint Statutory Auditor Nyuugaku, For For Management Toshihiro 3.3 Appoint Statutory Auditor Abe, Hiroyuki For For Management 3.4 Appoint Statutory Auditor Fuse, For For Management Kenkichi 3.5 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Hirose, Hiroshi For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Ishitobi, Osamu For For Management 1.5 Elect Director Nakae, Kiyohiko For For Management 1.6 Elect Director Takao, Yoshimasa For For Management 1.7 Elect Director Fukubayashi, Kenjiro For For Management 1.8 Elect Director Hatano, Kenichi For For Management 1.9 Elect Director Deguchi, Toshihisa For For Management 2.1 Appoint Statutory Auditor Akasaka, For For Management Takao 2.2 Appoint Statutory Auditor Nagamatsu, For For Management Kenya 2.3 Appoint Statutory Auditor Ikeda, Koichi For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Mitake, For For Management Shintaro 2.2 Appoint Statutory Auditor Hasegawa, For For Management Kazuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Watabe, Hideo For For Management 2.2 Elect Director Wada, Ken For For Management 3.1 Appoint Statutory Auditor Shiozaki, For For Management Shigehiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Satohiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hino, Yoshio For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Betsukawa, Shunsuke For For Management 2.5 Elect Director Takaishi, Yuuji For For Management 2.6 Elect Director Kashimoto, Hitoshi For For Management 2.7 Elect Director Shimizu, Kensuke For For Management 2.8 Elect Director Ide, Mikio For For Management 2.9 Elect Director Takase, Kohei For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3.1 Appoint Statutory Auditor Toyosumi, For For Management Shigeru 3.2 Appoint Statutory Auditor Kojima, Hideo For For Management 3.3 Appoint Statutory Auditor Kinoshita, For For Management Yukio 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimozuma, Hiroshi For For Management 1.2 Elect Director Tomono, Hiroshi For For Management 1.3 Elect Director Honbe, Fumio For For Management 1.4 Elect Director Tozaki, Yasuyuki For For Management 1.5 Elect Director Kozuka, Shuichiro For For Management 1.6 Elect Director Takii, Michiharu For For Management 1.7 Elect Director Miki, Shinichi For For Management 1.8 Elect Director Hotta, Yoshitaka For For Management 1.9 Elect Director Nogi, Kiyotaka For For Management 1.10 Elect Director Okuda, Shinya For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Abe, Ichiro For For Management 2.3 Elect Director Koike, Masashi For For Management 2.4 Elect Director Baba, Kozo For For Management 2.5 Elect Director Nakazato, Yoshiaki For For Management 2.6 Elect Director Kubota, Takeshi For For Management 2.7 Elect Director Ito, Takashi For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Miwa, For For Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Fukatsu, Norihiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 2.9 Elect Director Iwamoto, Shigeru For For Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reduction in Capital Reserves For For Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Katsura, Tomoyuki For For Management 2.3 Elect Director Nakao, Masafumi For For Management 2.4 Elect Director Fujisue, Akira For For Management 2.5 Elect Director Tsukamoto, Kazuhisa For For Management 2.6 Elect Director Muramatsu, Ryuuji For For Management 2.7 Elect Director Inokawa, Hisashi For For Management 2.8 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Aoi, For For Management Katsuhisa 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Iwai, Shigeto For Against Management 2.2 Elect Director Ohashi, Masayoshi For Against Management 2.3 Elect Director Oyama, Tsutomu For For Management 2.4 Elect Director Onishi, Shunji For For Management 2.5 Elect Director Shinji, Hidekazu For For Management 2.6 Elect Director Arai, Hiroshi For For Management 2.7 Elect Director Motohashi, Takeaki For For Management 2.8 Elect Director Mori, Takenori For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Isao 3.2 Appoint Statutory Auditor Kashiwabara, For For Management Michio 3.3 Appoint Statutory Auditor Tsuruta, For Against Management Tetsuro 3.4 Appoint Statutory Auditor Kobayashi, For Against Management Kunio 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Nishima, Kojun For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Iwamoto, Masayuki For For Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ohashi, Masayoshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Nakano, Takaki For For Management 2.3 Elect Director Ikeda, Ikuji For For Management 2.4 Elect Director Tanaka, Hiroaki For For Management 2.5 Elect Director Kosaka, Keizo For For Management 2.6 Elect Director Kurasaka, Katsuhide For For Management 2.7 Elect Director Onga, Kenji For For Management 2.8 Elect Director Nishi, Minoru For For Management 2.9 Elect Director Ii, Yasutaka For For Management 2.10 Elect Director Ishida, Hiroki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Yasuyuki -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For For Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3(a) Elect John Story as a Director For For Management 3(b) Elect Zigmunt Switkowski as a Director For For Management 3(c) Elect Stuart Grimshaw as a Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Court Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Suncorp-Metway Ltd and Its Shareholders -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back of Shares from For For Management SBGH Ltd at a Total Price Between A$10.8 Billion and A$10.95 Billion Pursuant to the Buy-Back Agreement -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Statutory Auditor Teramura, For Against Management Yoshikazu -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Nomura, Kihachiro For For Management 1.4 Elect Director Shirai, Toshihiko For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Tsuchiya, Takashi For For Management 1.7 Elect Director Mochizuki, Kazuya For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 2 Appoint Statutory Auditor Kinoshita, For For Management Shione 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 2 Appoint Statutory Auditor Iwatani, For For Management Toshiaki -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Nakanishi, Shinzo For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Suzuki, Toshihiro For For Management 2.6 Elect Director Sugimoto, Toyokazu For For Management 2.7 Elect Director Atsumi, Masanori For For Management 2.8 Elect Director Harayama, Yasuhito For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For Against Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 12 Authorize Chairman of Board and For For Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40.0 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Against Management the Amount of SEK 3 Million for Chairman, SEK 800,000 for Each Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), Jon For Against Management Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as Directors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Ratify Auditors For For Management 19 Amend Articles Regarding Convocation of For For Management Annual General Meeting 20 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 21 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share; Approve May 5, 2011 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 30.35 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 30.35 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy Chair), For For Management Karen Guerra, Conny Karlsson (Chair), and Meg Tiveus as Directors; Elect Robert Sharpe and Joakim Westh as New Directors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Determine Quorum and Decision For For Management Procedures for Nomination Committee -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Allocation of income and Omission of For For Management Dividends 2.2 Approve CHF 144.4 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Capital Transfers For For Management 5.1 Reelect Gerold Buehrer as Director For For Management 5.2 Reelect Rolf Doerig as Director For For Management 5.3 Reelect Franziska Tschudi as Director For For Management 5.4 Elect Damir Filipovic as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Against Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For For Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Raymund Breu as Director For For Management 5.1.2 Reelect Mathis Cabiallavetta as For For Management Director 5.1.3 Reelect Raymond Ch'ien as Director For For Management 5.1.4 Reelect Rajna Brandon as Director For For Management 5.1.5 Relect Hans Maerki as Director For For Management 5.1.6 Elect Renato Fassbind as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Creation of CHF 8.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For For Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For For Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For For Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2a Approve Allocation of Income and For For Management Transfer of CHF 622 million from Capital Reserves to Free Reserves 2b Approve Dividends of CHF 9 per Share For For Management from Capital Reserves and CHF 12 per Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Board Size and Term For For Management 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hansueli Loosli as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Richard Roy as Director For For Management 5.6 Reelect Othmar Vock as Director For For Management 5.7 Elect Theophil Schlatter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration System For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 83,695 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For For Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For For Management 5.2 Reelect Peter Thompson as Director For For Management 5.3 Reelect Rolf Watter as Director For For Management 5.4 Reelect Felix Weber as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive The Report on Dividend Approved For For Management by The Board of Directors 3 Elect Director Robert Bland For For Management 4 Elect Director Amy Wyss For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Yukimoto, Kenichi For For Management 2.3 Elect Director Hayashi, Masayoshi For For Management 2.4 Elect Director Ohigashi, Shigenori For For Management 2.5 Elect Director Nakajima, Yukio For For Management 2.6 Elect Director Tamura, Koji For For Management 2.7 Elect Director Obe, Kazuya For For Management 2.8 Elect Director Watanabe, Mitsuru For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Reduction in Capital Reserves For Against Management 3.1 Elect Director Miyato, Naoteru For For Management 3.2 Elect Director Nakagome, Kenji For For Management 3.3 Elect Director Igarashi, Tsutomu For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Tanaka, Katsuhide For For Management 3.6 Elect Director Kida, Tetsuhiro For For Management 3.7 Elect Director Shimada, Kazuyoshi For For Management 4 Appoint Statutory Auditor Masuda, Yukio For For Management 5 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuichi 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Story as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.5 For For Management Million Worth of Performance Rights to Elmer Funke Kupper, CEO and Managing Director, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital by For For Management A$2.21 Billion Subject to the Approval of the Proposed Scheme of Arrangement for the Company's Demerger 2 Approve the Amendment of Company's For For Management Constitution Regarding Distribution of Dividends and Profits -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement for For For Management the Proposed Demerger of Echo Entertainment Group Ltd by Tabcorp Holdings Ltd. -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Syuuji Fukuda For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Ogata, Satoru For For Management 2.6 Elect Director Arai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Toshio For For Management 2.8 Elect Director Shimizu, Nobuharu For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Motegi, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Sekimoto, For For Management Masakuni 3.4 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: J79819108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Uehara, Shigeru For For Management 3.2 Elect Director Sakai, Akihito For For Management 3.3 Elect Director Morikawa, Toshio For For Management 3.4 Elect Director Chuurei, Kiyomi For For Management 3.5 Elect Director Fukudome, Junichi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Kyuuji 4.2 Appoint Statutory Auditor Uemura, For Against Management Hiroyuki 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsueda, Hirosuke For Against Management 2.2 Elect Director Kawaguchi, Yasunobu For For Management 2.3 Elect Director Hara, Fumio For For Management 2.4 Elect Director Ose, Konosuke For For Management 2.5 Elect Director Taguchi, Hiroshi For For Management 2.6 Elect Director Kasuya, Kenichi For For Management 2.7 Elect Director Tanabe, Shinji For For Management 2.8 Elect Director Hazama, Kunishi For For Management 2.9 Elect Director Maruyama, Tadashige For For Management 2.10 Elect Director Yamano, Yoshikazu For For Management 2.11 Elect Director Tanino, Masayuki For For Management 2.12 Elect Director Ichihara, Yuujiro For For Management 2.13 Elect Director Amada, Shigeru For For Management 2.14 Elect Director Tomizawa, Ryuuichi For For Management 2.15 Elect Director William Kroll For For Management 3 Appoint Alternate Statutory Auditor For Against Management Goda, Takeshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kanzaki, Yoshiro For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Yanagisawa, Katsumi For For Management 2.4 Elect Director Tomaru, Takashi For For Management 2.5 Elect Director Watanuki, Eiji For For Management 2.6 Elect Director Mochizuki, Akihiko For For Management 2.7 Elect Director Tsutsumi, Seiichi For For Management 2.8 Elect Director Takahashi, Osamu For For Management 2.9 Elect Director Iwanaga, Yuuji For For Management 2.10 Elect Director Agata, Hisaji For For Management 3.1 Appoint Statutory Auditor Osakabe, For For Management Norio 3.2 Appoint Statutory Auditor Yamakawa, For For Management Kazuhiro 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Goto, Isao For For Management 2.2 Elect Director Omiya, Hisashi For For Management 2.3 Elect Director Omiya, Tadashi For For Management 2.4 Elect Director Kakimoto, Toshio For For Management 2.5 Elect Director Yano, Masaharu For For Management 2.6 Elect Director Matsuzaki, Shuuichiro For For Management 2.7 Elect Director Okane, Takao For For Management 2.8 Elect Director Nakao, Daisuke For For Management 2.9 Elect Director Nakao, Koichi For For Management 2.10 Elect Director Ueta, Takehiko For For Management 3.1 Appoint Statutory Auditor Kamada, Tomio For For Management 3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Seki, Toshiaki For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Uchino, Yukio For For Management 2.7 Elect Director Kimoto, Shigeru For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3.1 Appoint Statutory Auditor Yamabe, Isao For For Management 3.2 Appoint Statutory Auditor Takii, Shigeo For For Management 3.3 Appoint Statutory Auditor Muto, Eiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Kobori, Kimio For For Management 1.4 Elect Director Ueno, Yasuhiko For For Management 1.5 Elect Director Maekawa, Tetsuya For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Onogi, Takashi 3 Approve Special Bonus for Family of For Against Management Deceased Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir Peter Gershon as Director For For Management 7 Elect Javed Ahmed as Director For For Management 8 Elect William Camp as Director For For Management 9 Elect Douglas Hurt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Amend 2003 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management the Chief Executive Officer 2 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2010 4(a) Elect Lyndsey Cattermole as a Director For For Management 4(b) Elect Brian Jamieson as a Director For For Management 5 Approve the Amendment to the Company's For For Management Constitution to Reflect the New Requirements for the Payment of Dividends 6 Renew the Proportional Takeover For For Management Approval Provisions 7 Approve the Financial Assistance by New For For Management South Wales Lotteries Corporation Pty Ltd in Connection with the Acquisition by Tattersall's Holdings Pty Ltd of Shares in New South Wales Lotteries Corporation Pty Ltd -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sawabe, Hajime For For Management 2.2 Elect Director Kamigama, Takehiro For For Management 2.3 Elect Director Mori, Kenichi For For Management 2.4 Elect Director Araya, Shinichi For For Management 2.5 Elect Director Yanase, Yukio For For Management 2.6 Elect Director Yoneyama, Junji For For Management 2.7 Elect Director Ono, Ryoichi For For Management 3.1 Appoint Statutory Auditor Hara, Noboru For For Management 3.2 Appoint Statutory Auditor Yotsui, Osamu For For Management 3.3 Appoint Statutory Auditor Nakamoto, For For Management Osamu 3.4 Appoint Statutory Auditor Masuda, For Against Management Koichi 3.5 Appoint Statutory Auditor Sumita, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles To Abolish Retirement For For Management Bonus System 6 Approve Special Payment for Director in For Against Management Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonus Payment for For For Management Statutory Auditor 8 Approve Retirement Bonus Payment for For For Management Outside Statutory Auditor -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 5 Ratify Appointment of Marie-Ange Debon For For Management as Director 6 Reelect Thierry Pilenko as Director For For Management 7 Reelect Olivier Appert as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect John O'Leary as Director For For Management 10 Elect Maury Devine as Director For For Management 11 Elect Leticia Costa as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 16 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO, Subject to Approval of Item 16 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO, Subject to Approval of Item 18 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.0625 Per For For Management Share 3a Reelect Horst Julius Pudwill as Group For For Management Executive Director 3b Reelect Joseph Galli, Jr. as Group For For Management Executive Director 3c Reelect Christopher Patrick Langley as For For Management Independent Non-Executive Director 3d Reelect Peter David Sullivan as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagashima, Toru For For Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Morita, Junji For For Management 1.4 Elect Director Kamei, Norio For For Management 1.5 Elect Director Nishikawa, Osamu For For Management 1.6 Elect Director Yatabe, Toshiaki For For Management 1.7 Elect Director Fukuda, Yoshio For For Management 1.8 Elect Director Suzuki, Kunio For For Management 1.9 Elect Director Sawabe, Hajime For For Management 1.10 Elect Director Iimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Amano, Atsuo For For Management 2.2 Appoint Statutory Auditor Moriya, For For Management Toshiharu 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report of Work of Board None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 27.00 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mia Livfors, John Hepburn, Mike For For Management Parton (Chair), John Shakeshaft, Cristina Stenbeck, Lars Berg, Erik Mitteregger, and Jere Calmes as Directors 16 Authorize Cristina Stenbeck and For For Management Representatives and at least Two of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Plan for Key For For Management Employees; Approve Associated Funding 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Class A and Class B Shares 20 Amend Articles Re: Auditor Term; For For Management Editorial Changes 21 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Relations Policy 22 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 23 Approve Shareholder Proposal to None Against Shareholder Establish a Customer Ombudsman Function 24 Approve Shareholder Proposal to Adopt None Against Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 25 Approve Shareholder Proposal to Hold None Against Shareholder "Separate Shareholder Meetings" 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Murray Horn as a Director For For Management 3 Elect Sue Sheldon as a Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For For Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management as Director 5.3 Re-elect Julio Linares Lopez as For For Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For For Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For For Management Director 5.9 Elect Chang Xiaobing as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Markus Beyrer as Supervisory For For Management Board Member 7.2 Elect Franz Geiger as Supervisory Board For For Management Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Receive and Approve Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve NOK 298.17 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 22.88 Million Shares and Redemption of 26.82 Million Shares Owned by the Kingdom of Norway 7.1 Authorize Repurchase of up to 83 For Did Not Vote Management Million Shares and Cancellation of Repurchased Shares 7.2 Authorize Repurchase of up to 1 Million For Did Not Vote Management Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs 8 Elect Korssjoen, Devold, Lium, For Did Not Vote Management Myrmel-Johansen, Ritterberg, Skjaevestad, Strandenes, Svarva, Sandvik, and Seres as Members of Corporate Assembly; Elect Olsen, Holth, and Molleskog as Deputy Members 9 Elect Mette Wikborg and Rune Selmar as For Did Not Vote Management Members of Nominating Committee 10 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 00511 Security ID: Y85830100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Charles Chan Kwok Keung as For For Management Director 3b Elect Cher Wang Hsiueh Hong as Director For For Management 3c Elect Jonathan Milton Nelson as For For Management Director 4a Reelect Chow Yei Ching as Director For For Management 4b Reelect Kevin Lo Chung Ping as Director For Against Management 4c Reelect Chien Lee as Director For For Management 4d Reelect Gordon Siu Kwing Chue as For For Management Director 5 Approve Increase in Directors' Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 5 Ratify Appointment of Laurence Danon as For For Management Director 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Claude Berda as Director For Against Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For Against Management Participation et de Gestion (SFPG) as Director 15 Appoint KPMG Audit IS as Auditor For For Management 16 Appoint KPMG Audit ID as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.6 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million 22 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to EUR 4.3 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR For For Management 4.3 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8.6 Million 28 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 29 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSN Security ID: W95890104 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members(8) and For For Management Deputy Members(0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman, and SEK 450,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Conny Karlsson, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors 13 Elect Anders Narvinger as Chairman of For For Management the Board 14 Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Kristina Ekengren, Kari Jarvinen, For For Management Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nomination Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Amend Articles Re: Convocation of For For Management General Meeting; Editorial Changes 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 21a Approve Performance Share Matching Plan For Against Management 2011/2014 21b Approve Transfer of up to 1.6 Million For Against Management Repurchased Shares for 2011/2014 Performance Share Matching Plan in Item 21a 22 Approve SEK 513.2 Million Reduction In For For Management Share Capital via Share Cancellation 23 Initiate Examinations on: Impacts of None Against Shareholder Ownership of the Swedish State onthe Independence and Maneuverability of the Company; Current Policy of Personell in any way has Harmed the Company; Recurrent Savings Obligations has Affected the Company Badly 24 Authorize Board to Initiate None Against Shareholder Negotiations Regarding Transfer of Skanova on Commercial Terms -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Aug. 31, 2010 2a Elect Paul Gleeson as a Director For For Management 2b Elect David Gordon as a Director For For Management 2c Elect Dean Hawkins as a Director For For Management 2d Elect Christine Holgate as a Director For For Management 2e Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Aug. 31, 2010 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports for FY 2010 2 Accept Consolidated Financial For For Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For Against Management Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez Vazquez, Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For For Management Company Communications 1 Amend Articles Re: Termination of For For Management Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Chi Ping Martin as Director For For Management 3a2 Reelect Antonie Andries Roux as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Ninomiya, Shogo For For Management 2.7 Elect Director Sekine, Kenji For For Management 2.8 Elect Director Arase, Hideo For For Management 2.9 Elect Director Shoji, Kuniko For For Management 2.10 Elect Director Takagi, Toshiaki For For Management 2.11 Elect Director Takahashi, Akira For For Management 2.12 Elect Director Isayama, Takeshi For For Management 2.13 Elect Director Ikuta, Masaharu For For Management 2.14 Elect Director Kakizoe, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Poon Bun Chak as Director For For Management 3a2 Reelect Poon Kai Chak as Director For For Management 3a3 Reelect Poon Kei Chak as Director For For Management 3a4 Reelect Poon Kwan Chak as Director For For Management 3a5 Reelect Ting Kit Chung as Director For For Management 3a6 Reelect Au Son Yiu as Director For For Management 3a7 Reelect Cheng Shu Wing as Director For For Management 3a8 Reelect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Philippe Lepinay as For Against Management Representative of Employee Shareholders to the Board 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Approve Employee Stock Purchase Plan For For Management 9 Amend Article 17 of Bylaws Re: Double For For Management Voting Rights 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share with Scrip Option 3a Reelect Arthur Li Kwok-cheung as For For Management Director 3b Reelect Thomas Kwok Ping-kwong as For Against Management Director 3c Reelect Richard Li Tzar-kai as Director For For Management 3d Reelect William Doo Wai-hoi as Director For For Management 3e Reelect Kuok Khoon-ean as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Termination of the Operation of For For Management the Staff Share Option Scheme 2007 and the Adoption of the Staff Share Option Scheme 2011 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dido Harding as Director For For Management 4 Elect Charles Maudsley as Director For For Management 5 Elect Richard Pym as Director For For Management 6 Elect Stephen Smith as Director For For Management 7 Re-elect Clive Cowdery as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Paddy Doyle as Director For Against Management 9 Re-elect Martina King as Director For For Management 10 Elect Paul Bowtell as Director For For Management 11 Elect Nigel Wilson as Director For For Management 12 Elect Vic Gysin as Director For For Management 13 Elect Andy Parker as Director For For Management 14 Appoint KPMG Auditors plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management 20 Approve Co-Investment Plan For Against Management 21 Amend 2010 Deferred Annual Bonus Plan For Against Management 22 Change Company Name to Capita plc For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For For Management Outside Director as Members of Audit Committee -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Clement King Man Kwok as For For Management Director 3b Reelect William Elkin Mocatta as For For Management Director 3c Reelect Pierre Roger Boppe as Director For For Management 3d Reelect Robert Warren Miller as For Against Management Director 3e Reelect William Kwok Lun Fung as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Fix Remuneration of For For Management Independen Non-Executive Directors -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Note the Appointment of Auditors and None None Management the Fixing of their Remuneration 3a Reelect William Chan Chak Cheung as For For Management Director of the Manager 3b Reelect David Charles Watt as Director For For Management of the Manager 3c Reelect Andy Cheung Lee Ming as For For Management Director of the Manager 4a Reelect Nicholas Robert Sallnow-Smith For For Management as Director of the Manager 4b Reelect Ian Keith Griffiths as Director For For Management of the Manager 4c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect David Clayton as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Tamara Ingram as Director For For Management 8 Re-elect Ruth Markland as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Paul Stobart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Director to Continue to Grant For For Management Awards Over Ordinary Shares under the French Appendix to the Sage Group Performance Share Plan -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Callaghan as a Director For For Management 2 Elect Graham Evans as a Director For For Management 3 Elect Stephen Tindall as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Ishii, Masamichi For For Management 2.3 Elect Director Shirai, Takeki For For Management 2.4 Elect Director Teramachi, Toshihiro For For Management 2.5 Elect Director Imano, Hiroshi For For Management 2.6 Elect Director Okubo, Takashi For For Management 2.7 Elect Director Hayashida, Tetsuya For For Management 2.8 Elect Director Kiuchi, Hideyuki For For Management 2.9 Elect Director Kuwabara, Junichi For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshino, Takanobu For For Management 2.14 Elect Director Hoshide, Kaoru For For Management 2.15 Elect Director Maki, Nobuyuki For For Management 2.16 Elect Director Kanbe, Akihiko For For Management 3 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Omura, Tomitoshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 11, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Beckett as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Elect Dawn Airey as Director For For Management 7 Elect Peter Marks as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ekkehard Schulz to the For Against Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report 2010 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For Against Management 9a Announce Vacancies on the Board None None Management 9b Opportunity to Make Recommendations None None Management 9c Announce Intention of the Supervisory None None Management Board to Nominate Supervisory Board Members 10 Reelect M.E. Harris to Supervisory For For Management Board 11 Reelect W. Kok to Supervisory Board For For Management 12 Elect T. Menssen to Supervisory Board For For Management 13 Elect M.A.M. Boersma to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board Arising in 2012 15 Announcement of Intention of the None None Management Supervisory Board to Appoint B.L. Bot to the Management Board 16 Announcement of Intention of the None None Management Supervisory Board to Appoint J.P.P. Bos, G.T.C.A. Aben and H.W.P.M.A. Verhagen to the Management Board 17 Amend Article Re: Abolition of Large For For Management Company Regime 18 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Authorize Repurchase of Shares For For Management 21 Approve Reduction in Share Capital and For For Management Authorize Cancellation of Repurchased Shares 22a Presentation of the Demerger Proposal None None Management 22b Discuss the Demerger Proposal None None Management 23 Allow Questions None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Demeger Proposal Re: Seperation For For Management of Mail Business and Express Business 3 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Suzuki, Takao For For Management 2.3 Elect Director Hosaka, Naoyuki For For Management 2.4 Elect Director Tsunoda, Kenichi For For Management 2.5 Elect Director Nakajima, Kenzo For For Management 2.6 Elect Director Takeda, Zengo For For Management 2.7 Elect Director Nakajima, Naotaka For For Management 2.8 Elect Director Suzuki, Hideto For For Management 2.9 Elect Director Chiga, Kazuo For For Management 2.10 Elect Director Furusawa, Hiromichi For For Management 2.11 Elect Director Hirata, Kazuhiko For For Management 2.12 Elect Director Tozawa, Takao For For Management 2.13 Elect Director Miyake, Shigeru For For Management 2.14 Elect Director Makino, Osamu For For Management 2.15 Elect Director Ogaki, Masanori For For Management 2.16 Elect Director Inomori, Shinji For For Management 2.17 Elect Director Koshimura, Toshiaki For For Management 2.18 Elect Director Toyoda, Ikuo For For Management 2.19 Elect Director Miwa, Hiroaki For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Toda, Junnosuke For For Management 2.2 Elect Director Toda, Moriji For For Management 2.3 Elect Director Kato, Hisao For For Management 2.4 Elect Director Inoue, Shunzo For For Management 2.5 Elect Director Shirai, Masayuki For For Management 2.6 Elect Director Oka, Toshiro For For Management 2.7 Elect Director Nomura, Noboru For For Management 2.8 Elect Director Toda, Hideshige For For Management 2.9 Elect Director Yamashita, Masami For For Management 3.1 Appoint Statutory Auditor Toda, For For Management Morimichi 3.2 Appoint Statutory Auditor Kaji, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Chida, Satoshi For For Management 2.2 Elect Director Nakagawa, Takashi For For Management 2.3 Elect Director Masuda, Noriyoshi For For Management 2.4 Elect Director Takahashi, Masaharu For For Management 2.5 Elect Director Shimatani, Yoshishige For For Management 2.6 Elect Director Urai, Toshiyuki For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Shinsaka, Junichi For For Management 2.9 Elect Director Yamashita, Makoto For For Management 2.10 Elect Director Ichikawa, Minami For For Management 3.1 Appoint Statutory Auditor Okimoto, For For Management Tomoyasu 3.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Yamashita, Nobuhiro -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Mizuno, Kotaro For For Management 3.2 Elect Director Saeki, Takashi For For Management 3.3 Elect Director Ohari, Yukio For For Management 3.4 Elect Director Motokawa, Masaaki For For Management 3.5 Elect Director Yasui, Koichi For For Management 3.6 Elect Director Matsushima, Nobuaki For For Management 3.7 Elect Director Sago, Yoshiharu For For Management 3.8 Elect Director Matsuda, Nobuhisa For For Management 3.9 Elect Director Nakamura, Osamu For For Management 3.10 Elect Director Watanabe, Katsuaki For For Management 4.1 Appoint Statutory Auditor Kanda, For For Management Yasushi 4.2 Appoint Statutory Auditor Hotta, Susumu For For Management 4.3 Appoint Statutory Auditor Ogasawara, For Against Management Hideo 4.4 Appoint Statutory Auditor Yasui, For For Management Yoshihiro 4.5 Appoint Statutory Auditor Kusuda, Gyoji For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurushima, Takeshi For Against Management 1.2 Elect Director Watanabe, Shinichi For For Management 1.3 Elect Director Kako, Yukihiro For For Management 1.4 Elect Director Funatsu, Masashi For For Management 1.5 Elect Director Kanai, Ryoichi For For Management 1.6 Elect Director Sato, Masahiro For For Management 1.7 Elect Director Sato, Hiroaki For For Management 1.8 Elect Director Sugiuchi, Kiyonobu For For Management 1.9 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Hatta, For For Management Yoshihiro -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takahashi, Hiroaki For For Management 2.2 Elect Director Kaiwa, Makoto For For Management 2.3 Elect Director Abe, Nobuaki For For Management 2.4 Elect Director Umeda, Takeo For For Management 2.5 Elect Director Ube, Fumio For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Morishita, Kazuo For For Management 2.8 Elect Director Suzuki, Toshihito For For Management 2.9 Elect Director Satake, Tsutomu For For Management 2.10 Elect Director Inoue, Shigeru For For Management 2.11 Elect Director Tanaka, Masanori For For Management 2.12 Elect Director Inagaki, Tomonori For For Management 2.13 Elect Director Yahagi, Yasuo For For Management 2.14 Elect Director Ono, Yasuhiko For For Management 2.15 Elect Director Kato, Koki For For Management 2.16 Elect Director Sakuma, Naokatsu For For Management 2.17 Elect Director Hasegawa, Noboru For For Management 3.1 Appoint Statutory Auditor Maekawa, For For Management Fumiaki 3.2 Appoint Statutory Auditor Suzuki, For For Management Toshio 3.3 Appoint Statutory Auditor Fujiwara, For For Management Sakuya 3.4 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.5 Appoint Statutory Auditor Kaminishi, For Against Management Ikuo 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Abolish Nuclear Power Against Against Shareholder and Vigorously Direct All Available Resources toward Substitutable and Diverse Electricity Sources 6 Amend Articles to Ban Investment in Against Against Shareholder Recycling of Plutonium from Spent Uranium Fuel 7 End "Pointless, Self-Serving Bonus Against Against Shareholder Payments" to Directors, to Demonstrate Their Responsibility for Promoting Dangerous Nuclear Power -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Hirama, Hiroshi For For Management 2.6 Elect Director Takahashi, Naoshi For For Management 2.7 Elect Director Hosoya, Masanao For For Management 2.8 Elect Director Kumakura, Yoshio For For Management 2.9 Elect Director Toko, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Doki, Masanobu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - For Against Management Decrease Maximum Board Size 3.1 Elect Director Kinoshita, Kiyoshi For For Management 3.2 Elect Director Ushiyama, Yuzo For For Management 3.3 Elect Director Kato, Shigeru For For Management 3.4 Elect Director Tsunekawa, Kiyoshi For For Management 3.5 Elect Director Goto, Makoto For For Management 3.6 Elect Director Iwata, Hitoshi For For Management 3.7 Elect Director Ishida, Shoji For For Management 3.8 Elect Director Hattori, Mineo For For Management 3.9 Elect Director Hamamoto, Tadanao For For Management 3.10 Elect Director Hirano, Hitoshi For For Management 3.11 Elect Director Mori, Mikihiro For For Management 3.12 Elect Director Kawaguchi, Kenji For For Management 3.13 Elect Director Nakamura, Hiroyuki For For Management 3.14 Elect Director Wakiya, Tadashi For For Management 3.15 Elect Director Tanino, Masaharu For For Management 3.16 Elect Director Shirasaki, Shinji For For Management 4.1 Appoint Statutory Auditor Nishio, For For Management Hiroshi 4.2 Appoint Statutory Auditor Nishimura, For For Management Yuji 4.3 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4.4 Appoint Statutory Auditor Horie, Masaki For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Amend Stock Option Plans Approved at For For Management 2005-2010 AGMs 8 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Naruse, Tetsuo For Against Management 2.2 Elect Director Nishimura, Yoshiaki For Against Management 2.3 Elect Director Sato, Nobuyuki For For Management 2.4 Elect Director Ozaki, Toshihiko For For Management 2.5 Elect Director Hayashi, Saburo For For Management 2.6 Elect Director Kodama, Tsutomu For For Management 2.7 Elect Director Watanabe, Mitsuru For For Management 2.8 Elect Director Shibata, Masahiro For For Management 2.9 Elect Director Iritani, Masaaki For For Management 3 Appoint Statutory Auditor Inoue, For Against Management Tadashi -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Amemiya, Hiroshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Miyajima, Hiroshi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Tamai, Takaaki For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ohashi, For For Management Toshiki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Nakahara, Shigeaki For For Management 3.2 Elect Director Kogo, Kazuhisa For For Management 3.3 Elect Director Mizuno, Yoshikazu For For Management 3.4 Elect Director Segawa, Tatsuo For For Management 3.5 Elect Director Muranaga, Yukio For For Management 3.6 Elect Director Yuasa, Shigeki For For Management 3.7 Elect Director Tsuchiya, Toshiaki For For Management 3.8 Elect Director Yamada, Tetsushi For For Management 3.9 Elect Director Fujiwara, Akio For For Management 4 Appoint Statutory Auditor Ishibashi, For Against Management Takeru -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Streamline Board For For Management Structure - Clarify Director Authorities 3.1 Elect Director Inoue, Hiroshi For Against Management 3.2 Elect Director Zaitsu, Keizo For For Management 3.3 Elect Director Ishihara, Toshichika For For Management 3.4 Elect Director Kinugasa, Yukio For For Management 3.5 Elect Director Takeda, Shinji For For Management 3.6 Elect Director Ishikawa, yasuyoshi For For Management 3.7 Elect Director Nobukuni, Ichiro For For Management 3.8 Elect Director Wakabayashi, Kiyoshi For For Management 3.9 Elect Director Kannari, Takafumi For For Management 3.10 Elect Director Fujita, Tetsuya For For Management 3.11 Elect Director Namba, Kazuhiro For For Management 3.12 Elect Director Hiramoto, Kazuo For For Management 3.13 Elect Director Yamamoto, Masahiro For Against Management 3.14 Elect Director Utsuda, Shoei For Against Management 3.15 Elect Director Takashima, Tatsuyoshi For Against Management 3.16 Elect Director Asahina, Yutaka For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Aoyama, Yasushi For For Management 1.3 Elect Director Arai, Takao For For Management 1.4 Elect Director Katsumata, Tsunehisa For For Management 1.5 Elect Director Kimura, Shigeru For For Management 1.6 Elect Director Komori, Akio For For Management 1.7 Elect Director Sano, Toshihiro For For Management 1.8 Elect Director Takatsu, Hiroaki For For Management 1.9 Elect Director Takei, Masaru For For Management 1.10 Elect Director Tsuzumi, Norio For For Management 1.11 Elect Director Naito, Yoshihiro For For Management 1.12 Elect Director Nishizawa, Toshio For For Management 1.13 Elect Director Hirose, Naomi For For Management 1.14 Elect Director Fujimoto, Takashi For For Management 1.15 Elect Director Miyamoto, Fumiaki For For Management 1.16 Elect Director Yamaguchi, Hiroshi For For Management 1.17 Elect Director Yamazaki, Masao For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Makio 2.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihiko 3 Shut Down and Retire Nuclear Plants Against Against Shareholder Starting with Oldest and Cancel All Nuclear Construction Plans -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwatsu, Haruo For For Management 1.7 Elect Director Washino, Kenji For For Management 1.8 Elect Director Ito, Hikaru For For Management 1.9 Elect Director Nakamura, Takashi For For Management 1.10 Elect Director Matsuoka, Takaaki For For Management 1.11 Elect Director Akimoto, Masami For For Management 1.12 Elect Director Harada, Yoshiteru For For Management 1.13 Elect Director Tsutsumi, Hideyuki For For Management 1.14 Elect Director Inoue, Hiroshi For For Management 1.15 Elect Director Sakane, Masahiro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Mitsutaka 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management for Executive Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Ohori, Naoto For For Management 2.3 Elect Director Yamada, Kazufumi For For Management 2.4 Elect Director Ogawa, Takuo For For Management 2.5 Elect Director Imamura, Kiyoshi For For Management 2.6 Elect Director Adachi, Toshio For For Management 2.7 Elect Director Kawamoto, Hiromi For For Management 3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Nomoto, For For Management Minatsu 4.1 Appoint Alternate Statutory Auditor For For Management Endo, Tomohisa 4.2 Appoint Alternate Statutory Auditor For For Management Nakae, Hideo 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: 8112 Security ID: J88247101 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management with Sanei-International Co. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: 8112 Security ID: J88247101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Nakajima, Yoshiki For For Management 2.2 Elect Director Harashima, Haruki For For Management 2.3 Elect Director Numakura, Mitsunobu For For Management 2.4 Elect Director Izaki, Noritaka For For Management 2.5 Elect Director Fujita, Hiroyuki For For Management 2.6 Elect Director Iwasaki, Yuichi For For Management 3 Appoint Statutory Auditor Yamada, Yasuo For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Minami, Keisuke For For Management 3.2 Elect Director Hatanaka, Makoto For For Management 3.3 Elect Director Sakuma, Hajime For For Management 3.4 Elect Director Saruta, Akisato For For Management 3.5 Elect Director Kato, Kazumasa For For Management 3.6 Elect Director Shibayama, Hisao For For Management 3.7 Elect Director Usui, Tatsuo For For Management 3.8 Elect Director Hata, Toshiyuki For For Management 3.9 Elect Director Okubo, Akira For For Management 3.10 Elect Director Inui, Takeo For For Management 3.11 Elect Director Yoshida, Shinji For For Management 3.12 Elect Director Koshimizu, Shuichiro For For Management 3.13 Elect Director Nomura, Hitoshi For For Management 3.14 Elect Director Yanai, Yoshiki For For Management 3.15 Elect Director Kono, Ichiro For For Management 3.16 Elect Director Hanada, Tsutomu For For Management 3.17 Elect Director Fukui, Kengo For For Management 4.1 Appoint Statutory Auditor Kubota, For Against Management Masami 4.2 Appoint Statutory Auditor Kawagishi, For Against Management Tetsuya 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Kinoshita, Yuuji For For Management 2.5 Elect Director Takahashi, Haruka For For Management 2.6 Elect Director Imamura, Toshio For For Management 2.7 Elect Director Kuwahara, Tsuneyasu For For Management 2.8 Elect Director Tomoe, Masao For For Management 2.9 Elect Director Izumi, Yasuyuki For For Management 2.10 Elect Director Kamijo, Kiyofumi For For Management 2.11 Elect Director Happo, Takakuni For For Management 2.12 Elect Director Suzuki, Katsuhisa For For Management 2.13 Elect Director Ohata, Toshiaki For For Management 2.14 Elect Director Watanabe, Isao For For Management 2.15 Elect Director Ono, Hiroshi For For Management 2.16 Elect Director Hoshino, Toshiyuki For For Management 2.17 Elect Director Nezu, Yoshizumi For For Management 2.18 Elect Director Konaga, Keiichi For For Management 2.19 Elect Director Ueki, Masatake For For Management 2.20 Elect Director Takahashi, Kazuo For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hajime -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Okamoto, Ushio For For Management 2.4 Elect Director Ogura, Satoshi For For Management 2.5 Elect Director Arima, Osamu For For Management 2.6 Elect Director Otaki, Iwao For For Management 2.7 Elect Director Nakajima, Yoshihiro For For Management 2.8 Elect Director Nakamura, Motonori For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Saegusa, Toshiyuki For For Management 2.11 Elect Director Uemura, Hitoshi For For Management 2.12 Elect Director Okuma, Yuuji For For Management 3.1 Appoint Statutory Auditor Adachi, Isao For Against Management 3.2 Appoint Statutory Auditor Kawai, For Against Management Tadashi 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Futami, Eiji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Mark Smith as a Director For For Management 4 Elect Barry Cusack as a Director For For Management 5 Approve the Grant of Up to a Maximum For For Management Value of A$2.25 Million Options to Paul Little, Managing Director, Under the Senior Executive Option & Rights Plan 6 Approve Adoption of New Constitution For Against Management -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tomkins plc by For For Management Pinafore Acquisitions Limited 2 Approve the Executive Team Arrangements For For Management -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Court Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Masuda, Toshiro For For Management 4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management 4.2 Appoint Statutory Auditor Maeta, Yukio For Against Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV14032 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Otsuka, Kiyoshi For For Management 1.5 Elect Director Furuya, Yoshihiro For For Management 1.6 Elect Director Ominato, Mitsuru For For Management 1.7 Elect Director Nagayama, Yoshiyuki For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Kumamoto, Yuuichi For For Management 1.10 Elect Director Maeda, Yukio For For Management 1.11 Elect Director Sakuma, Kunio For For Management 1.12 Elect Director Noma, Yoshinobu For Against Management 1.13 Elect Director Mitsui, Seiji For For Management 1.14 Elect Director Ishida, Yoshiyuki For For Management 1.15 Elect Director Okazaki, Hiroe For For Management 1.16 Elect Director Ito, Atsushi For For Management 1.17 Elect Director Kakiya, Hidetaka For For Management 1.18 Elect Director Arai, Makoto For For Management 1.19 Elect Director Maro, Hideharu For For Management 1.20 Elect Director Nemoto, Yukio For For Management 1.21 Elect Director Matsuda, Naoyuki For For Management 1.22 Elect Director Sato, Nobuaki For For Management 1.23 Elect Director Kinemura, Katsuhiro For For Management 1.24 Elect Director Izawa, Taro For For Management 1.25 Elect Director Ezaki, Sumio For For Management 1.26 Elect Director Yamano, Yasuhiko For For Management 2.1 Appoint Statutory Auditor Aoki, Kenichi For For Management 2.2 Appoint Statutory Auditor Takagi, For For Management Shinjiro -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tanaka, Eizo For For Management 2.2 Elect Director Yamaguchi, Susumu For For Management 2.3 Elect Director Murakami, Hiroshi For For Management 2.4 Elect Director Otani, Hiroshi For For Management 2.5 Elect Director Yoshinaga, Minoru For For Management 3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management 3.2 Appoint Statutory Auditor Otani, For For Management Hiroshi 3.3 Appoint Statutory Auditor Yahagi, For Against Management Mitsuaki 3.4 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Keno 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Muromachi, Masashi For For Management 1.4 Elect Director Muraoka, Fumio For For Management 1.5 Elect Director Horioka, Hiroshi For For Management 1.6 Elect Director Hirabayashi, Hiroshi For For Management 1.7 Elect Director Sasaki, Takeshi For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Shimomitsu, Hidejiro For For Management 1.10 Elect Director Tanaka, Hisao For For Management 1.11 Elect Director Kitamura, Hideo For For Management 1.12 Elect Director Watanabe, Toshiharu For For Management 1.13 Elect Director Kubo, Makoto For For Management 2 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of Work Logs Used in Fraudulent Billing of NEDO 3 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Employee's Refusal Document to Fabricate Work Logs Used in Behind Fraudulent Billing of NEDO 4 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Keihin Office Head Warned About Fraudulent Billing of NEDO 5 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of Sr. VP of Energy System Group Who Oversaw Keihin Office 6 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Document Notifying Then-President Sato of Fraudulent Billing of NEDO 7 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of M.O. and Employee Criminal Awareness in Fraudulent Billing of NEDO 8 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Organized Crime, Coverup 1 (Keihin Office), Coverup 2 (Headquarters), Coverup 3 (Unexplained Punishments) 9 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Seven Measures Taken by Headquarters in NEDO Affair 10 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of NEDO Findings, Toshiba Reaction, Costs, Damage in NEDO Affair 11 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Who Was Responsible for the NEDO Affair and Coverup 12 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 13 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 14 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 15 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 16 Amend Articles to Require Disclosure to Against Against Shareholder Mainichi Shimbun of Specific Accomplishments and Compensation of Each Officer, and Costs Incurred in their Hiring 17 Amend Articles to Require Disclosure to Against Against Shareholder Yomiuri Shimbun of Reasons for Retaining, Specific Tasks/Accomplishments, Compensation and Cost Incurred to Recruit Consultants and Friends of the Firm 18 Amend Articles to Require Disclosure to Against Against Shareholder Asahi Shimbun of Number, Positions Held, Origin Agencies of All Hires of Civil Servants, with Annual Breakdown of Revenue from Each Agency 19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder Hour Minimum Wage to Temporary Workers 20 Amend Articles to Mandate JPY 5 per Against Against Shareholder Share Minimum Dividend per Year for Five Years 21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder Seigo to the Board 21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder Yoshio to the Board 21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder to the Board 21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder Masataka to the Board 21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder Yuichiro to the Board 21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder Kazuo to the Board 21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder Koichi to the Board 21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder Yoshiaki to the Board 21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder Tomohiko to the Board 21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder Toshiki to the Board 21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder Toshiyuki to the Board 21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder to the Board 21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder Taizo to the Board 21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder Tadashi to the Board 21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder Kiyoaki to the Board -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Mamoru For Against Management 1.2 Elect Director Inubushi, Hiroshi For For Management 1.3 Elect Director Osawa, Shigenobu For For Management 1.4 Elect Director Kawaguchi, Ushio For For Management 1.5 Elect Director Yamamoto, Masato For For Management 1.6 Elect Director Ikeda, Takayuki For For Management 1.7 Elect Director Tanaka, Atsushi For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For For Management 1.2 Elect Director Udagawa, Kenichi For For Management 1.3 Elect Director Otagaki, Keiichi For For Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Abe, Yoshihiko For For Management 1.6 Elect Director Yamamoto, Toshinori For For Management 1.7 Elect Director Kadowaki, Susumu For For Management 1.8 Elect Director Maeda, Yoshihiro For For Management 1.9 Elect Director Emori, Shinhachiro For For Management 1.10 Elect Director Inoue, Eiji For For Management 1.11 Elect Director Ito, Sukehiro For For Management 1.12 Elect Director Chuuma, Naohiro For For Management 1.13 Elect Director Uchikura, Masaki For For Management 1.14 Elect Director Nishizawa, Keiichiro For For Management 2 Appoint Statutory Auditor Tanaka, For For Management Shinji 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Paul Desmarais Jr. as Director For Against Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For Against Management Alternate Statutory Auditors - Decrease Maximum Board Size 2.1 Elect Director Kise, Teruo For For Management 2.2 Elect Director Harimoto, Kunio For For Management 2.3 Elect Director Ito, Kenji For For Management 2.4 Elect Director Hasunuma, Akio For For Management 2.5 Elect Director Saruwatari, Tatsuhiko For For Management 2.6 Elect Director Tabata, Hiromichi For For Management 2.7 Elect Director Shigematsu, Toshifumi For For Management 2.8 Elect Director Nakazato, Shinichiro For For Management 2.9 Elect Director Kariu, Nobuyasu For For Management 2.10 Elect Director Furube, Kiyoshi For For Management 2.11 Elect Director Yamada, Shunji For For Management 2.12 Elect Director Kitamura, Madoka For For Management 2.13 Elect Director Yamamoto, Kazumoto For For Management 2.14 Elect Director Otoshi, Takuma For For Management 3.1 Appoint Statutory Auditor Hirota, Yozo For For Management 3.2 Appoint Statutory Auditor Takemoto, For For Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Miyano, Tsutomu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Amend Stock Option Plan Approved at For For Management 2007 AGM 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOWER AUSTRALIA GROUP LTD. Ticker: Security ID: Q9155R106 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 2 Approve the Executive Share and Option For For Management Plan 3 Approve the Grant of 773,000 For Against Management Performance Rights to Jim Minto, Managing Director Under the Executive Share and Option Plan 4 Elect Fiona Balfour as a Director For For Management 5 Elect Don Findlater as a Director For For Management 6 Elect Peter Lewinsky as a Director For For Management 7 Approve the Proposed Amendments to the For For Management Company's Constiution -------------------------------------------------------------------------------- TOWER AUSTRALIA GROUP LTD. Ticker: Security ID: Q9155R106 Meeting Date: APR 18, 2011 Meeting Type: Court Record Date: APR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Non-Dai-ichi Life Shareholders -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Miki, Hirofumi For For Management 3.2 Elect Director Kaneko, Shunji For For Management 3.3 Elect Director Yamamoto, Haruo For For Management 3.4 Elect Director Nakayama, Ichiro For For Management 3.5 Elect Director Kuroda, Yoshio For For Management 3.6 Elect Director Arita, Tsuneo For For Management 3.7 Elect Director Tanaka, Atsuo For For Management 3.8 Elect Director Tsutsui, Eiji For For Management 3.9 Elect Director Maruhashi, Yoshitsugu For For Management 3.10 Elect Director Tsujihiro, Yasuo For For Management 3.11 Elect Director Arai, Mitsuo For For Management 3.12 Elect Director Mio, Takahiko For For Management 3.13 Elect Director Kobayashi, Koichi For Against Management 3.14 Elect Director Kobayashi, Hideaki For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Oda, Mutsuhiko For For Management 2.3 Elect Director Obata, Kazuo For For Management 2.4 Elect Director Teshima, Senichi For For Management 2.5 Elect Director Yoshino, Hiroji For For Management 2.6 Elect Director Kondo, Eiji For For Management 2.7 Elect Director Yamauchi, Hiroshi For For Management 2.8 Elect Director Minami, Hiroyuki For For Management 2.9 Elect Director Sugawara, Kenji For For Management 2.10 Elect Director Shimoi, Atsumi For For Management 2.11 Elect Director Oikawa, Masaharu For For Management 2.12 Elect Director Fujiya, Tadashi For For Management 2.13 Elect Director Yoshimura, Tsutomu For For Management 2.14 Elect Director Imamura, Masaya For For Management 2.15 Elect Director Yamamoto, Kazuo For For Management 2.16 Elect Director Ichijima, Hisao For For Management 2.17 Elect Director Iizuka, Osamu For For Management 2.18 Elect Director Sumimoto, Noritaka For For Management 3.1 Appoint Statutory Auditor Yamashita, For For Management Toru 3.2 Appoint Statutory Auditor Takara, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Miyoshi, Fumiaki For For Management 2.4 Elect Director Kagawa, Hiroyuki For For Management 2.5 Elect Director Kurita, Kazuo For For Management 2.6 Elect Director Sekino, Masaaki For For Management 2.7 Elect Director Koyama, Kazumasa For For Management 2.8 Elect Director Takahashi, Hiroshi For For Management 2.9 Elect Director Narahara, Seiji For For Management 2.10 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Imanaka, For For Management Hiroshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Wakayama, Hajime For For Management 2.2 Elect Director Arashima, Tadashi For For Management 2.3 Elect Director Hiramatsu, Takayasu For For Management 2.4 Elect Director Shibui, Yuichi For For Management 2.5 Elect Director Haruki, Takasuke For For Management 2.6 Elect Director Shimizu, Nobuyuki For For Management 2.7 Elect Director Takei, Yoshiaki For For Management 2.8 Elect Director Ikehata, Hiromi For For Management 2.9 Elect Director Kato, Noboru For For Management 2.10 Elect Director Ito, Kuniyasu For For Management 2.11 Elect Director Fujiwara, Nobuo For For Management 2.12 Elect Director Ichikawa, Masayoshi For For Management 2.13 Elect Director Kawakita, Yukio For For Management 2.14 Elect Director Otake, Kazumi For For Management 2.15 Elect Director Ikki, Kyoji For For Management 2.16 Elect Director Kumazawa, Kanji For For Management 2.17 Elect Director Sumida, Atsushi For For Management 2.18 Elect Director Kobayashi, Daisuke For For Management 2.19 Elect Director Nishikawa, Kinichi For For Management 2.20 Elect Director Yamada, Tomonobu For For Management 2.21 Elect Director Goto, Shinichi For For Management 2.22 Elect Director Miyamoto, Yasushi For For Management 2.23 Elect Director Mori, Mitsuo For For Management 3 Appoint Statutory Auditor Sasaki, For Against Management Shinichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Mizushima, Toshio For Against Management 2.2 Elect Director Amioka, Takuji For Against Management 2.3 Elect Director Yamaoka, Kiyoshi For For Management 2.4 Elect Director Shirai, Masatoshi For For Management 2.5 Elect Director Tanaka, Yasushi For For Management 2.6 Elect Director Ohashi, Hiroshi For For Management 2.7 Elect Director Ichikawa, Shinobu For For Management 2.8 Elect Director Ishiguro, Akitsugu For For Management 2.9 Elect Director Morita, Junichiro For For Management 2.10 Elect Director Ono, Naoki For For Management 3.1 Appoint Statutory Auditor Miyasako, For For Management Kazumasa 3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Minoura, Teruyuki For For Management 2.2 Elect Director Toyoda, Shuuhei For For Management 2.3 Elect Director Noguchi, Mitsuyuki For For Management 2.4 Elect Director Iida, Koji For For Management 2.5 Elect Director Nakagawa, Yasushi For For Management 2.6 Elect Director Ito, Fumitaka For For Management 2.7 Elect Director Furusawa, Akira For For Management 2.8 Elect Director Terasaka, Koichi For For Management 2.9 Elect Director Ueda, Hiroshi For For Management 2.10 Elect Director Noda, Kenichi For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Katsuragi, For For Management Masaki 3.2 Appoint Statutory Auditor Ito, For For Management Yoshinori 3.3 Appoint Statutory Auditor Toyoda, Akio For Against Management 3.4 Appoint Statutory Auditor Hamada, For For Management Ryuuichi 3.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Toyoda, Yasuharu For For Management 2.5 Elect Director Mitsuya, Kinpei For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Yamada, Kosaku For For Management 2.8 Elect Director Sekimori, Toshiyuki For For Management 2.9 Elect Director Furukawa, Shinya For For Management 2.10 Elect Director Onishi, Akira For For Management 2.11 Elect Director Sasaki, Kazue For For Management 2.12 Elect Director Morishita, Hirotaka For For Management 2.13 Elect Director Ikenaga, Yorihito For For Management 2.14 Elect Director Agata, Tetsuo For For Management 2.15 Elect Director Yamaguchi, Chiaki For For Management 2.16 Elect Director Suzuki, Masaharu For For Management 2.17 Elect Director Cho, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 00903 Security ID: G8984D107 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lu Ming as Director For For Management 3b Reelect Robert Theodoor Smits as For Against Management Director 3c Reelect Chen Yen-Sung as Director For Against Management 3d Reelect Wong Chi Keung as Director For For Management 3e Reelect Junichi Komada as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For For Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For For Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For For Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For For Management 9a Reelect Jagjeet S. Bindra as Director For For Management 9b Reelect Steve Lucas as Director For For Management 9c Reelect Tan Ek Kia as Director For For Management 9d Reelect Martin B. McNamara as Director For For Management 9e Reelect Ian C. Strachan as Director For For Management 10 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Bob Officer as a Director of THL For For Management 2b Elect Geoff Cosgriff as a Director of For For Management THL 2c Elect Jeremy Davis as a Director of THL For For Management 2d Elect Jennifer Eve as a Director of TIL For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Grant of Up to 797,000 For Against Management Performance Awards to Chris Lynch, Chief Executive Officer, Under the Transurban Group's Long Term Incentive Plan 6 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.4 Million Per Annum -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management -------------------------------------------------------------------------------- TRYG AS Ticker: TRYGC Security ID: K9640A102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Approve Discharge of Management and For For Management Board 2c Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For For Management Dividends of DKK 4.00 per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4b Approve DKK 65.4 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 4c Amend Articles Re: Share Registrar For For Management 5a Reelect Mikael Olufsen as Supervisory For For Management Board Member 5b Reelect Jesper Hjulmand as Supervisory For For Management Board Member 5c Reelect Jorn Wendel Andersen as For For Management Supervisory Board Member 5d Elect Jens Bjerg Sorensen as New For For Management Supervisory Board Member 5e Reelect Paul Bergqvist as Supervisory For For Management Board Member 5f Reelect Christian Brinch as Supervisory For For Management Board Member 5g Reelect Lene Skole as Supervisory Board For For Management Member 5h Elect Torben Nielsen as New Supervisory For For Management Board Member 6 Ratify Deloitte as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshii, Junichi For For Management 2.2 Elect Director Kushima, Masashi For For Management 2.3 Elect Director Tanaka, Norihiro For For Management 2.4 Elect Director Sugita, Toru For For Management 2.5 Elect Director Arai, Satoshi For For Management 2.6 Elect Director Takeda, Shuuichi For For Management 2.7 Elect Director Nakayama, Terunari For For Management 2.8 Elect Director Fuji, Yasunori For For Management 2.9 Elect Director Kato, Terukazu For For Management 3.1 Appoint Statutory Auditor Mori, Yoshiki For For Management 3.2 Appoint Statutory Auditor Minato, Yukio For For Management 3.3 Appoint Statutory Auditor Yusa, Tomiji For For Management 3.4 Appoint Statutory Auditor Noda, Seiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sato, Shinsuke -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010; Receive Financial Statements and Statutory Reports for Fiscal 2008 and for Abbreviated Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 6.1 Elect Anass Alami to the Supervisory For For Management Board 6.2 Elect Edgar Ernst to the Supervisory For For Management Board 6.3.1 Elect Christiane Hoelz to the None None Management Supervisory Board (Non-Voting Item) 6.3.2 Elect Christian Strenger to the For For Management Supervisory Board 6.4 Elect Roberto Lopez to the Supervisory For For Management Board 6.5 Elect Klaus Mangold to the Supervisory For For Management Board 6.6 Elect Mikhail Noskov to the Supervisory For Against Management Board 6.7 Elect Carmen Riu to the Supervisory For Against Management Board 6.8 Elect Vladimir Yakushev to the For Against Management Supervisory Board 7 Approve Creation of EUR 246 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For For Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect William Waggott as Director For For Management 8 Re-elect Dr Volker Bottcher as Director For For Management 9 Re-elect Johan Lundgren as Director For For Management 10 Re-elect Rainer Feuerhake as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Clare Chapman as Director For For Management 13 Re-elect Bill Dalton as Director For For Management 14 Re-elect Jeremy Hicks as Director For Abstain Management 15 Re-elect Giles Thorley as Director For Abstain Management 16 Re-elect Harold Sher as Director For For Management 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Dr Erhard Schipporeit as For For Management Director 19 Re-elect Horst Baier as Director For For Management 20 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 26 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction By the For For Management Company and Its Wholly-owned Subsidiaries With Magic Life GmbH & Co KG and TUI AG -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Tutu Agyare as Director For For Management 5 Re-elect David Bamford as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Steven McTiernan as Director For For Management 8 Re-elect Pat Plunkett as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2005 Performance Share Plan For Against Management -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2 Amend Articles To Reduce Directors' For For Management Term - Decrease Maximum Board Size 3.1 Elect Director Kimiwada, Masao For For Management 3.2 Elect Director Hayakawa, Hiroshi For For Management 3.3 Elect Director Kamiyama, Ikuo For For Management 3.4 Elect Director Takano, Keiji For For Management 3.5 Elect Director Kitazawa, Haruki For For Management 3.6 Elect Director Otsuka, Takahiro For For Management 3.7 Elect Director Kanazawa, Hajime For For Management 3.8 Elect Director Kameyama, Keiji For For Management 3.9 Elect Director Sunami, Gengo For For Management 3.10 Elect Director Fujinoki, Masaya For For Management 3.11 Elect Director Akiyama, Kotaro For Against Management 3.12 Elect Director Araki, Takanobu For For Management 3.13 Elect Director Okada, Tsuyoshi For For Management 3.14 Elect Director Kitajima, Yoshitoshi For Against Management 3.15 Elect Director Takeuchi, Kenji For For Management 3.16 Elect Director Watanabe, Katsunobu For For Management 3.17 Elect Director Kubota, Izumi For For Management 3.18 Elect Director Hirajo, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Furukawa, Akinori For For Management 2.4 Elect Director Umetsu, Makoto For For Management 2.5 Elect Director Izumihara, Masato For For Management 2.6 Elect Director Motoda, Michitaka For For Management 2.7 Elect Director Noguchi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujioka, For For Management Keisuke 3.2 Appoint Statutory Auditor Miyake, For For Management Setsuro 3.3 Appoint Statutory Auditor Iwabuchi, For Against Management Takeshi 3.4 Appoint Statutory Auditor Sugio, For Against Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Kaspar Villiger as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Reelect Bruno Gehrig as Director For For Management 4.1f Reelect Ann Godbehere as Director For For Management 4.1g Reelect Axel Lehmann as Director For For Management 4.1h Reelect Wolfgang Mayrhuber as Director For For Management 4.1i Reelect Helmut Panke as Director For For Management 4.1j Reelect William Parrett as Director For For Management 4.2 Elect Joseph Yam as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect E. du Monceau as Director For Did Not Vote Management 6.2 Reelect A. de Pret as Director For Did Not Vote Management 6.3 Reelect J.-P. Kinet as Director For Did Not Vote Management 6.4 Indicate J.-P. Kinet as Independent For Did Not Vote Management Board Member 6.5 Reelect T. Leysen as Director For Did Not Vote Management 6.6 Indicate T. Leysen as Independent Board For Did Not Vote Management Member 6.7 Reelect G. Mayr as Director For Did Not Vote Management 6.8 Indicate G. Mayr as Independent Board For Did Not Vote Management Member 6.9 Reelect N.J. Onstein as Director For Did Not Vote Management 6.10 Indicate N.J. Onstein as Independent For Did Not Vote Management Board Member 6.11 Reelect B. van Rijckevorsel as Director For Did Not Vote Management 7 Approve Omnibus Stock Plan For Did Not Vote Management 8 Approve Change-of-Control Clause Re : For Did Not Vote Management Hybrid Bonds -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kyuuzou Nakamura For For Management 3.2 Elect Director Hidenori Suwa For For Management 3.3 Elect Director Hiroyuki Yamakawa For For Management 3.4 Elect Director Yoshio Sunaga For For Management 3.5 Elect Director Narishi Gonohe For For Management 3.6 Elect Director Masasuke Matsudai For For Management 3.7 Elect Director Hideyuki Odagi For For Management 3.8 Elect Director Hiroyuki Hirano For For Management 3.9 Elect Director Masatoshi Yamamoto For For Management 3.10 Elect Director Takao Nakamura For For Management 3.11 Elect Director Kiyoshi Ujihara For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management 4 Approve Merger by Absorption of Umicore For Did Not Vote Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect G. Pacquot as Director For Did Not Vote Management 6.2 Reelect U-E. Bufe as Director For Did Not Vote Management 6.3 Reelect A. de Pret as Director For Did Not Vote Management 6.4 Reelect J. Oppenheimer as Director For Did Not Vote Management 6.5 Elect I. Kolmsee as Independent For Did Not Vote Management Director 6.6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify PricewaterhauseCoopers as For Did Not Vote Management Auditors 7.2 Approve Auditors' Remuneration For Did Not Vote Management 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For Did Not Vote Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For Did Not Vote Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For Did Not Vote Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For Did Not Vote Management Shareholder Meeting 3 Approve Precedent Condition for Items For Did Not Vote Management 2.1-2.4 -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 4 Approve Transfer from Distributable For For Management Reserves and Premium Account to Shareholders for an Amount of EUR 2.70 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 7 Reelect Robert Ter Haar as Supervisory For For Management Board Member 8 Elect Jose Luis Duran as Supervisory For For Management Board Member 9 Elect Marella Moretti as Supervisory For For Management Board Member 10 Elect Herbert Schimetschek as For For Management Supervisory Board Member 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Appoint Deloitte et Associes as Auditor For For Management 13 Appoint Auditex as Alternate Auditor For For Management 14 Appoint BEAS as Alternate Auditor For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17 and 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 20 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For Against Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For Against Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For Against Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Approve Remuneration Report and Top For Did Not Vote Management Management Incentive Plan 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 1 Amend Company Bylaws For Did Not Vote Management 2 Authorize Issuance of Ordinary Shares For Did Not Vote Management In The Maximum Amount of EUR 1 Billion With Preemptive Rights -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9647L102 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Financial Statements and For For Management Statutory Reports of Navale Assicurazioni SpA 3 Adjust Remuneration of Auditors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Adoption of New Regulations on For For Management Annual General Meetings 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9647L110 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Financial Statements and For For Management Statutory Reports of Navale Assicurazioni SpA 3 Adjust Remuneration of Auditors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Adoption of New Regulations on For For Management Annual General Meetings 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9647L110 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Decisions Inherent to the Special Fund For For Management for Holders of Preferred Shares 2 Elect Representative for Holders of For For Management Preferred Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD Ticker: UBM Security ID: G9226Z104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Levin as Director For For Management 6 Re-elect Alan Gillespie as Director For For Management 7 Re-elect Jonathan Newcomb as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Approve Change of Company Name to UBM For For Management plc 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Approve Directors' Fees of SGD 1.4 For For Management million for the Year Ended Dec. 31, 2010 (2009: SGD 842,500) 4 Approve Fee of SGD 2.5 Million to the For For Management Chairman for the Period from January 2010 to December 2010 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Franklin Leo Lavin as Director For For Management 8 Reelect Willie Cheng Jue Hiang as For For Management Director 9 Reelect Tan Lip-Bu as Director For For Management 10 Reelect Wee Cho Yaw as Director For For Management 11 Reelect Ngiam Tong Dow as Director For For Management 12 Reelect Cham Tao Soon as Director For For Management 13 Reelect Reggie Thein as Director For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 15 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 16 Approve Allotment and Issuance of For For Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Charlie Cornish as Director For For Management 5 Re-elect Dr Catherine Bell as Director For For Management 6 Re-elect Nick Salmon as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasaki, Koji For For Management 2.2 Elect Director Maemura, Tetsuro For For Management 2.3 Elect Director Matsuda, Kunio For For Management 2.4 Elect Director Maeda, Mitsuo For For Management 2.5 Elect Director Tezuka, Fumito For For Management 2.6 Elect Director Sako, Norio For For Management 2.7 Elect Director Murase, Takeshi For For Management 2.8 Elect Director Koshida, Jiro For For Management 2.9 Elect Director Ito, Akira For For Management 2.10 Elect Director Kano, Akiyoshi For For Management 2.11 Elect Director Ogawa, Takamasa For For Management 2.12 Elect Director Ando, Miyoji For For Management 2.13 Elect Director Kishimoto, Keizo For For Management 2.14 Elect Director Nishikawa, Toshikazu For For Management 2.15 Elect Director Sassa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Tatsumi 3.2 Appoint Statutory Auditor Tange, Ikuo For For Management 3.3 Appoint Statutory Auditor Nanya, For For Management Naotaka 4 Appoint Alternate Statutory Auditor For For Management Nagatomi, Fumiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 516,250 For For Management for the Year 2010 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Gwee Lian Kheng as Director For For Management 7 Reelect James Koh Cher Siang as For For Management Director 8 Reelect Pongsak Hoontrakul as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Sugata, Shiro For For Management 3.3 Elect Director Goto, Manabu For For Management 3.4 Elect Director Oshima, Seiji For For Management 3.5 Elect Director Hamashima, Kenji For For Management 3.6 Elect Director Taki, Tadashi For For Management 3.7 Elect Director Ushio, Shiro For For Management 3.8 Elect Director Tada, Ryuutaro For For Management 3.9 Elect Director Banno, Hiroaki For For Management 3.10 Elect Director Tokuhiro, Keizo For For Management 4.1 Appoint Statutory Auditor Nakaichi, For For Management Susumu 4.2 Appoint Statutory Auditor Kanzaki, For For Management Shinitiro 4.3 Appoint Statutory Auditor Shiohata, For Against Management Kazuo -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Hattori, Futoshi For For Management 2.2 Elect Director Ando, Yukihiro For For Management 2.3 Elect Director Tamura, Fumihiko For For Management 2.4 Elect Director Hara, Shigeo For For Management 2.5 Elect Director Seta, Dai For For Management 2.6 Elect Director Masuda, Motohiro For For Management 2.7 Elect Director Gono, Eiji For For Management 2.8 Elect Director Mishima, Toshio For For Management 2.9 Elect Director Yamanaka, Masafumi For For Management 2.10 Elect Director Ikeda, Hiromitsu For For Management 2.11 Elect Director Akase, Masayuki For For Management 2.12 Elect Director Inoue, Hiroaki For For Management 2.13 Elect Director Koga, Yasuhisa For For Management 2.14 Elect Director Kojima, Hiroshi For For Management 2.15 Elect Director Okada, Hideo For For Management 2.16 Elect Director Hayashi, Isamu For For Management 2.17 Elect Director Madono, Satoru For For Management 2.18 Elect Director Sato, Koji For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Ratify Appointment of Pascale For For Management Chargrasse as Representative of Employee Shareholders to the Supervisory Board 6 Reelect Pascale Chargrasse as For For Management Representative of Employee Shareholders to the Board 7 Reelect Jean-Paul Parayre as For For Management Supervisory Board Member 8 Reelect Patrick Boissier as Supervisory For For Management Board Member 9 Elect Anne-Marie Idrac as Supervisory For For Management Board Member 10 Appoint Francois Henrot as Censor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 117 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 35 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 15 Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For For Management 35 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 35 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 70 Million for Bonus Issue or Increase in Par Value 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 25 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Amend Article 10.1 of Bylaws Re: For For Management Directors Length of Term 29 Amend Article 10.1 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bird as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Elect Bob Thomson as a Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management the Board to Fix the Auditors' Remuneration 5 Approve the Increase in the For For Management Remuneration of the Chairman to NZ$189,900 Per Annum and the Remuneration of Other Directors to NZ$94,950 Each Per Annum -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent to 60 For For Management Percent of the Entire Issued and to be Issued Share Capital of Cairn India Ltd -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.55 Per For For Management Share (2009: SGD 0.50 Per Share) 3 Reelect Koh Lee Boon as Director For For Management 4 Reelect Wong Ngit Liong as Director For For Management 5 Reelect Koh Kheng Siong as Director For For Management 6 Reelect Cecil Vivian Richard Wong as a For For Management Director 7 Approve Directors' Fees of SGD 410,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 339,300) 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Restricted For For Management Share Plan 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Jean Azema as Director For Against Management 8 Reelect Pierre-Andre de Chalendar as For For Management Director 9 Reelect Badouin Prot as Director For Against Management 10 Reelect Louis Schweitzer as Director For Against Management 11 Reelect Ernst & Young et Autres as For For Management Auditor 12 Reelect Auditex as Alternate Auditor For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 866,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management for International Employees 17 Amend Article 22 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of Pool of Capital For For Management with Preemptive Rights -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5.1 Elect Gabriele Payr as Supervisory For For Management Board Member 5.2 Elect Peter Layr as Supervisory Board For For Management Member -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Omission of Dividend 5a Reelect Bent Carlsen as Director For For Management 5b Reelect Torsten Rasmussen as Director For For Management 5c Reelect Freddy Frandsen as Director For For Management 5d Reelect Hakan Eriksson as Director For For Management 5e Reelect Jorgen Rasmussen as Director For For Management 5f Reelect Jorn Thomsen as Director For For Management 5g Reelect Kurt Nielsen as Director For For Management 5h Elect Carsten Bjerg as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Extend Board's Authorizations to Create For For Management DKK 20.4 Million Pool of Capital until May 1, 2015 7.3 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.4 Resolve that Vestas will not use the Against Against Shareholder test centre in Osterild designated by the Danish Government 8 Other Business None None Management -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE Ticker: VIG Security ID: A9T907104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Articles Re: Supervisory Board For Against Management and Advisory Councils; Grant Management Board Authority to Approve Article Amendments in Subsidiary WIENER STAEDTISCHE Versicherung AG Vienna Insurance Group 5 Ratify Auditors For For Management 6 Elect Martina Dobringer as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.67 per Share 4 Reelect Pascale Sourisse as Director For For Management 5 Reelect Robert Castaigne as Director For For Management 6 Reelect Jean Bernard Levy as Director For For Management 7 Elect Elisabeth Boyer as Representative For For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of For Against Management Employee Shareholders to the Board 9 Elect Gerard Francon as Representative For Against Management of Employee Shareholders to the Board 10 Elect Bernard Klemm as Representative For Against Management of Employee Shareholders to the Board 11 Elect Bernard Chabalier as For Against Management Representative of Employee Shareholders to the Board 12 Elect Jean-Luc Lebouil as For Against Management Representative of Employee Shareholders to the Board 13 Elect Denis Marchal as Representative For Against Management of Employee Shareholders to the Board 14 Elect Rolland Sabatier as For Against Management Representative of Employee Shareholders to the Board 15 Elect Pascal Taccoen as Representative For Against Management of Employee Shareholders to the Board 16 Elect Cosimo Lupo as Representative of For Against Management Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Transactions with a Related For For Management Parties Re: Financing of Prado Sud 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 22 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 23 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For Did Not Vote Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For Did Not Vote Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For Did Not Vote Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 110 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For Did Not Vote Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For Did Not Vote Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KMPG as Auditors for Fiscal 2011 For For Management 6 Approve Affiliation Agreement with For For Management Wacker-Chemie Achte Venture GmbH 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Otani, Ikuo For For Management 1.4 Elect Director Yasuhara, Hironobu For For Management 1.5 Elect Director Yamamoto, Tadashi For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Ikeda, Morio For For Management 1.8 Elect Director Horiba, Atsushi For Against Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Mitsuo 2.2 Appoint Statutory Auditor Kuda, For Against Management Tomoharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For For Management 3c Reelect Tsai Wang-Chia as Director For For Management 3d Reelect Chan Yu-Feng as Director For For Management 3e Reelect Cheng Wen-Hsien as Director For For Management 3f Reelect Lee Kwang-Chou as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.75 Per Share; Authorize Board to Distribute Special Dividend of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Attendence Fee 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Bertel Langenskiold, Mikael Lilius (Chair), and Matti Vuoria (Vice-Chair) as Directors; Elect Lars Josefsson and Markus Rauramo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect KPMG as Auditor For For Management 15 Approve 1:2 Stock Split For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Cherpitel as Supervisory For For Management Board Member 6 Elect Humbert de Wendel as Supervisory For Against Management Board Member 7 Elect Gerard Buffiere as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: SWM Security ID: Q9594W120 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Kerry Stokes as a Director For For Management 3 Elect Peter Gammell as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve the Amendments to the Company's For For Management Constitution 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1.5 Million Per Annum -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: SWM Security ID: Q9594W120 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: APR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Seven Media For For Management Group (SMG) by the Company 2 Approve the Acquisition by Seven Group For For Management Holdings Ltd (SGH) of a Relevant Interest in the Company's Shares 3 Approve the Issuance of Up to 77 For For Management Million Shares to Funds Affiliated with Kohlberg Kravis Roberts & Co. L.P (KKR), Mezzanine Investors and Members of SMG's Management at an Issue Price of A$5.99 per Share as Part of the KKR Investment 4 Approve the Terms, and Subdivision, of For For Management the Convertible Preference Shares that are to be Issued to SGH Under the Proposed Transaction 5 Approve the Change of the Company's For For Management Name to Seven West Media Limited -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Restate Authorized For For Management Capital to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3 Elect Director Yabuki, Shizuka For For Management 4.1 Appoint Statutory Auditor Koide, Noboru For For Management 4.2 Appoint Statutory Auditor Iwasaki, For For Management Tsutomu 4.3 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.4 Appoint Statutory Auditor Katsuki, For For Management Yasumi 5 Remove Director Nishikawa, Naoki from Against Against Shareholder Office -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of the Company to For For Management Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders 2 Approve the Amendments to the For For Management Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed 3 Approve the Amendments to the For For Management Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed 4 Approve the Adoption of a New For For Management Consitution 5 Approve the Units in Westfield Retail For For Management Trust 1 and 2 to be Stapled to the Westfield Stapled Securities -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 3 Elect Roy L Furman as a Director For For Management 4 Elect Stephen P Johns as a Director For For Management 5 Elect Steven M Lowy as a Director For For Management 6 Elect Brian M Schwartz as a Director For For Management 7 Elect Peter K Allen as a Director For For Management 8 Elect Ilana R Atlas as a Director For For Management 9 Approve the Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum 10 Approve the Amendment of the Company's For For Management Constitution Regarding Dividends -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3(a) Elect Elizabeth Blomfield Bryan as a For For Management Director 3(b) Elect Peter John Oswin Hawkins as a For For Management Director 3(c) Elect Carolyn Judith Hewson as a For For Management Director 4 Approve the Grant of Up to A$1.44 For For Management Million Worth of Shares Under the CEO Restricted Rights Plan and 176,125 Performance Rights Under the CEO Performance Rights Plan to Gail Patricia Kelly, Managing Director and CEO -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect B. M. Chang as Director For Against Management 3b Reelect Herald L. F. Lau as Director For For Management 3c Reelect Ricky K. Y. Wong as Director For For Management 3d Reelect Glenn S. Yee as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme For Against Management 9 Approve Share Option Scheme of The For Against Management Wharf (Holdings) -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE Ticker: M35 Security ID: Y95738111 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 248,000 For For Management (2009: SGD 278,852) for the Year Ended December 31, 2010 4 Reelect Peter Kwong Ching Woo as For For Management Director 5 Reelect Paul Yiu Cheung Tsui as For For Management Director 6 Reelect Frank Yung-Cheng Yung as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Cheshire as Director For For Management 5 Elect Andy Harrison as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Patrick Dempsey as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect Stephen Williams as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sharesave Scheme (2011) For For Management 17 Authorise Board to Establish Further For For Management Employee Share Schemes for Employees Based Outside the UK 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS Ticker: WDH Security ID: K9898W129 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Reelect Lars Johansen as Director For Abstain Management 4.2 Reelect Peter Foss as Director For Abstain Management 4.3 Reelect Niels Christiansen as Director For For Management 4.4 Reelect Thomas Hofman-Bang as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Amend Articles of Association Regarding For For Management Agenda for Annual General Meetings 6b Approve Remuneration of Directors for For For Management Current Year in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman, and DKK 300,000 for Other Directors 6c Amend Articles Re: Amend Article 11.11 For For Management to Read: Board Members Receive an Annual Salary to be Approved by the Shareholders. 6d Approve Renewal of Authorization to For Against Management Increase Share Capital without Preemptive Rights 6e Authorize Share Repurchase Program For For Management 6f Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Gareth Davis as Director For For Management 5 Elect David Lowden as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Ashley Highfield as Director For For Management 9 Re-elect Ralph Topping as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.023 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 360,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.08 Per For For Management Share 3a Reelect Cheng Hon Kwan as Director For For Management 3b Reelect Tse Hau Yin Aloysius as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 419,000 For For Management for the Financial Year Ended June 30, 2010 4 Reelect Paul Tong Hon To as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Han Yang as Director For For Management 8 Reelect Lee Kim Wah as Director For For Management 9 Reelect Phua Bah Lee as Director For For Management 10 Reelect Mohamed Noordin bin Hassan as For For Management Director 11 Reelect Loh Soo Eng as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Pursuant to the For Against Management Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Pursuant to the Exercise of Options Under the Wing Tai Share Option Scheme 2001 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.67 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect B.F.J. Angelici to Supervisory For For Management Board 6 Reelect J.J. Lynch to Executive Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Amended Long-Term Incentive For For Management Plan with Additional Performance Criterion 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Chaney as a Director For For Management 2(b) Elect David Ian McEvoy as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Amendment to the Company's Against Against Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,050 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Huh Se-Won as Internal Auditor For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Reelect Lee Pal-Sung as Inside Director For For Management 3.1 Reelect Bang Min-Joon as Outside For For Management Director 3.2 Reelect Shin Hee-Taek as Outside For For Management Director 3.3 Reelect Lee Doo-Hee as Outside Director For For Management 3.4 Reelect Lee Heon as Outside Director For For Management 3.5 Elect Lee Yong-Man as Outside Director For For Management 3.6 Elect Kim Gwang-Eui as Outside Director For For Management 3.7 Elect Park Ji-Hwan as Outside Director For For Management 4 Reappoint Lee Pal-Sung as CEO For For Management 5.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 5.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 5.3 Elect Lee Heon as Member of Audit For For Management Committee 5.4 Elect Lee Yong-Man Member of Audit For For Management Committee 5.5 Elect Kim Gwang-Eui as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Member of Audit Committee For Against Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect John M. Green as a Director For For Management 2b Elect Catherine Livingstone as a For For Management Director 2c Elect JB McNeil as a Director For For Management 2d Elect Larry Benke as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to 120,212 For For Management Performance Rights in Total to John Grill, David Housego and William Hall, Executive Directors, Under the WorleyParsons Performance Rights Plan 5 Approve the Potential Termination For For Management Benefits Provided for Management or Executive Personnel Under the WorleyParsons Performance Rights Plan 6 Approve the Amendments to the Company's For For Management Constitution 7 Approve Reinsertion of the Proportional For For Management Takeover Provision in the Company's Constitution -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For For Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Linda Chen as Executive For For Management Director 2b Reelect Allan Zeman as Non-Executive For For Management Director 2c Reelect Bruce Rockowitz as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.13 Per For For Management Share 3a1 Reelect Lee Yin Yee, M. H. as Executive For For Management Director 3a2 Reelect Tung Ching Bor as Executive For For Management Director 3a3 Reelect Tung Ching Sai as Executive For For Management Director 3a4 Reelect Lee Shing Kan as Executive For Against Management Director 3a5 Reelect Li Ching Wai as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Masahiro For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Jerry Yang For Against Management 1.4 Elect Director Kajikawa, Akira For For Management 1.5 Elect Director Kitano, Hiroaki For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For Against Management Board Size - Indemnify Directors and Statutory Auditors 2.1 Elect Director Hori, Sumiya For For Management 2.2 Elect Director Kawabata, Yoshihiro For For Management 2.3 Elect Director Kai, Chizuka For For Management 2.4 Elect Director Negishi, Takashige For For Management 2.5 Elect Director Negishi, Masahiro For For Management 2.6 Elect Director Sakamoto, Shigeyoshi For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Richard Hall For For Management 2.9 Elect Director Ikegami, Shoji For For Management 2.10 Elect Director Takemura, Masayuki For For Management 2.11 Elect Director Araki, Toshihiro For For Management 2.12 Elect Director Abe, Yasuhisa For For Management 2.13 Elect Director Fukuoka, Masayuki For For Management 2.14 Elect Director Christian Neu For For Management 2.15 Elect Director Bertrand Austruy For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation 2.1 Elect Director Fukuda, Koichi For For Management 2.2 Elect Director Morimoto, Hiromichi For For Management 2.3 Elect Director Nosaka, Fumio For For Management 2.4 Elect Director Umemoto, Hirohide For For Management 2.5 Elect Director Yoshimura, Takeshi For For Management 2.6 Elect Director Kato, Toshio For For Management 2.7 Elect Director Nakahara, Shigeaki For For Management 3 Appoint Statutory Auditor Kamata, For For Management Michisada -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umemura, Mitsuru For For Management 2.2 Elect Director Okabe, Hiroo For For Management 2.3 Elect Director Takahashi, Motoki For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Umeda, Fumio For For Management 3.2 Appoint Statutory Auditor Miyazawa, For Against Management Takashi 3.3 Appoint Statutory Auditor Ikeda, For For Management Hirohiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Otsubo, Toyoo For For Management 2.4 Elect Director Takahashi, Yoshiteru For For Management 2.5 Elect Director Suzuki, Hiroyuki For For Management 2.6 Elect Director Shinozaki, Kozo For For Management 2.7 Elect Director Kawamoto, Yuko For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Hideshima, Nobuya For For Management 2.11 Elect Director Takizawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Norihiko 3.2 Appoint Statutory Auditor Kume, Yutaka For For Management 3.3 Appoint Statutory Auditor Hirasawa, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker: 6845 Security ID: J96348107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2 Amend Articles To Change Company Name For For Management 3.1 Appoint Statutory Auditor Matsuyasu, For For Management Tomohiko 3.2 Appoint Statutory Auditor Sukizaki, For For Management Kensei 3.3 Appoint Statutory Auditor Fujimoto, For For Management Kinya 3.4 Appoint Statutory Auditor Asada, For Against Management Junichi 3.5 Appoint Statutory Auditor Yamamoto, For Against Management Kazuo -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Masaki For For Management 1.5 Elect Director Sato, Masayoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Hiroyuki For For Management 2.2 Elect Director Takahashi, Tadashi For For Management 2.3 Elect Director Toritani, Yoshinori For For Management 2.4 Elect Director Morikawa, Yoshio For For Management 2.5 Elect Director Damri Tunshevavong For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 3.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 3.3 Appoint Statutory Auditor Sawada, For For Management Hisashi -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: JP3935600001 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Inuzuka, Isamu For For Management 3.1 Appoint Statutory Auditor Ariizumi, For For Management Atsushi 3.2 Appoint Statutory Auditor Matsuda, For Against Management Michihiro 3.3 Appoint Statutory Auditor Murakami, For For Management Nobumichi 3.4 Appoint Statutory Auditor Saito, Masao For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0122 For For Management Per Share 3 Approve Directors' Fees SGD 400,000 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 400,000) 4a Reelect Chan Yiu Ling as Director For For Management 4b Reelect Ronald Seah Lim Siang as For For Management Director 4c Reelect Ng Ser Miang as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 This Agenda was Intentionally Left None None Management Blank by the Company 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Guidelines for Nominating For Did Not Vote Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For Did Not Vote Management Communication 9 Approve NOK 2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Toshima, Koji For For Management 2.2 Elect Director Tsuda, Junji For For Management 2.3 Elect Director Kito, Masao For For Management 2.4 Elect Director Sawa, Toshihiro For For Management 2.5 Elect Director Usami, Noboru For For Management 2.6 Elect Director Nakamura, Koki For For Management 2.7 Elect Director Fukahori, Yoshinori For For Management 2.8 Elect Director Goto, Hideki For For Management 2.9 Elect Director Ogasawara, Hiroshi For For Management 2.10 Elect Director Motomatsu, Osamu For For Management 2.11 Elect Director Murakami, Shuuji For For Management 2.12 Elect Director Minami, Yoshikatsu For For Management 2.13 Elect Director Yanase, Shigeto For For Management 2.14 Elect Director Nakayama, Yuuji For For Management 2.15 Elect Director Takamiya, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For Against Management 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nshijima, Takashi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Karashima, Norio For For Management 3.4 Elect Director Kobayashi, Toru For For Management 3.5 Elect Director Kawakami, Kinya For For Management 3.6 Elect Director Goto, Yuuji For For Management 3.7 Elect Director Oishi, Takao For For Management 3.8 Elect Director Morita, Fumio For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Takashi 4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4.3 Appoint Statutory Auditor Kajitani, Go For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For For Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Allocation of Income For For Management 3 Approve Distribution of Dividends, and For For Management Discharge Directors 4.1 Re-elect Mario Abajo Garcia as Director For Against Management 4.2 Re-elect Jose Maria Loizaga Viguri as For For Management Director 4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management Director 4.4 Re-elect Euro Syns SA as Director For Against Management 4.5 Re-elect Javier Zardoya Arana as For Against Management Director 4.6 Re-elect Angelo Mesina as Director For Against Management 4.7 Re-elect Otis Elevator Company as For Against Management Director 4.8 Re-elect Bruno Grob as Director For Against Management 4.9 Re-elect Lindsay Harvey as Director For Against Management 5 Approve Dividend of EUR 0.135 Charged For For Management to Reserves 6 Elect Auditors of Individual and For Against Management Consolidated Accounts 7 Authorize Capitalization of Reserves For For Management for 1:20 Bonus Issue 8 Authorize Repurchase of Shares For Against Management 9 Receive Changes to Board Regulations None None Management 10 Allow Questions None None Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J56644123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Minami, Tadayuki For For Management 3.3 Elect Director Arakawa, Kohei For For Management 3.4 Elect Director Fushimi, Yoshimasa For For Management 3.5 Elect Director Tanaka, Kimiaki For For Management 3.6 Elect Director Oshima, Masayoshi For For Management 3.7 Elect Director Takegami, Hiroshi For For Management 3.8 Elect Director Hasegawa, Jun For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 3.11 Elect Director Ito, Haruo For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Seiichi 4.2 Appoint Statutory Auditor Nagumo, For Against Management Tadanobu 4.3 Appoint Statutory Auditor Mori, For Against Management Nobuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.12 Per For For Management Share 3 Reelect Huang Yi as Executive Director For For Management 4 Reelect Li Guoqiang as Executive For For Management Director 5 Reelect Du Qingshan as Executive For For Management Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For For Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Election of Special For For Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For For Management Kind 5.1.1 Reelect Manfred Gentz as Director For For Management 5.1.2 Reelect Fred Kindle as Director For For Management 5.1.3 Reelect Tom de Swaan as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================= END NPX REPORT ===================================