UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2968
NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2011 - JUNE 30, 2012
FUND: VANGUARD INTERNATIONAL VALUE FUND
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ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #5.1: REELECT ROGER AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HANS MAERKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT HUBERTUS VON GRUENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Actelion Ltd.
TICKER: ATLN CUSIP: H0032X135
MEETING DATE: 5/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.80 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CHF 2.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PETER GRUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR1 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
MEETINGS AND DECISION MAKING VIA ELECTRONIC MEANS
PROPOSAL #7: AMEND ARTICLES RE: REGISTRATION FOR AND ISSUER YES FOR FOR
VOTING RIGHTS REPRESENTATION AT GENERAL MEETINGS
PROPOSAL #8: AMEND ARTICLES RE: ANNUAL ACCOUNTS, ISSUER YES FOR FOR
DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS,
RESERVES
PROPOSAL #9: RATIFY KPMG AS AUDITORS FOR FISCAL 2012 ISSUER YES FOR FOR
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ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 6/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2011 PROFIT
PROPOSAL #4: APPROVE THE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS VIA OVERSEAS PRIVATE PLACEMENT
PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND PROCEDURE ISSUER YES FOR FOR
FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT JASON C.S. CHANG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF ASE ENTERPRISES LIMITED, WITH
SHAREHOLDER NO.1, AS DIRECTOR
PROPOSAL #9.2: ELECT RICHARD H.P. CHANG, WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO.3, AS DIRECTOR
PROPOSAL #9.3: ELECT TIEN WU, A REPRESENTATIVE OF ASE SHAREHOLDER YES FOR N/A
ENTERPRISES LIMITED, WITH SHAREHOLDER NO.1, AS
PROPOSAL #9.4: ELECT JOSEPH TUNG, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
ASE ENTERPRISES LIMITED, WITH SHAREHOLDER NO.1, AS
DIRECTOR
PROPOSAL #9.5: ELECT RAYMOND LO, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
J&R HOLDING LTD., WITH SHAREHOLDER NO.654960, AS
DIRECTOR
PROPOSAL #9.6: ELECT JEFFERY CHEN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF J&R HOLDING LTD., WITH SHAREHOLDER NO.654960, AS
DIRECTOR
PROPOSAL #9.7: ELECT RUTHERFORD CHANG, WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO.372564, AS DIRECTOR
PROPOSAL #9.8: ELECT SHEN-FU YU AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #9.9: ELECT TA-LIN HSU AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #9.10: ELECT YEN-YI TSENG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.,
WITH SHAREHOLDER NO.61233, AS SUPERVISOR
PROPOSAL #9.11: ELECT DAVID PAN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD., WITH
SHAREHOLDER NO.61233, AS SUPERVISOR
PROPOSAL #9.12: ELECT TIEN-SZU CHEN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.,
WITH SHAREHOLDER NO.61233, AS SUPERVISOR
PROPOSAL #9.13: ELECT CHUN-CHE LEE, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.,
WITH SHAREHOLDER NO.61233, AS SUPERVISOR
PROPOSAL #9.14: ELECT JERRY CHANG, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO.526826, AS SUPERVISOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS
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ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST AND YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT I.W. BAILEY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT R.J. ROUTS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: REELECT B. VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: REELECT D.P.M. VERBEEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 12
PROPOSAL #14: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Agrium Inc.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RALPH S. CUNNINGHAM, RUSSELL K. ISSUER YES FOR FOR
GIRLING, SUSAN A. HENRY, RUSSELL J. HORNER, DAVID J.
LESAR, JOHN E. LOWE, A. ANNE MCLELLAN, DEREK G.
PANNELL, FRANK W. PROTO, MICHAEL M. WILSON, AND
VICTOR J. ZALESCHUK AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN A. HENRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL J. HORNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANK W. PROTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR VICTOR J. ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHINO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZUMIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKATSU, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KARATO, YUU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAEKI, NORIYASU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MINAMI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TERAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATANO, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES AGAINST AGAINST
KOICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
AKIHIKO
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ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5.1.1: ELECT WULF BERNOTAT AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.1.2: ELECT GERHARD CROMME AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.1.3: ELECT RENATE KOECHER AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.1.4: ELECT IGOR LANDAU AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.1.5: ELECT HELMUT PERLET AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.1.6: ELECT DENIS SUTHERLAND AS ISSUER YES FOR FOR
SHAREHOLDER REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.1: ELECT DANTE BARBAN AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.2: ELECT GABRIELE BURKHARDT-BERG AS ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.3: ELECT JEAN-JACQUES CETTE AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.4: ELECT IRA GLOE-SEMLER AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.5: ELECT FRANZ HEISS AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.6: ELECT ROLF ZIMMERMANN AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.3.1: ELECT GIOVANNI CASIROLI AS ALTERNATE ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.3.2: ELECT JOSEF HOCHBURGER AS ALTERNATE ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.3.3: ELECT JEAN-CLAUDE LE GOAER AS ISSUER YES FOR FOR
ALTERNATE EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY
BOARD
PROPOSAL #5.3.4: ELECT JOERG REINBRECHT AS ALTERNATE ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.3.5: ELECT JUERGEN LAWRENZ AS ALTERNATE ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.3.6: ELECT FRANK KIRSCH AS ALTERNATE ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #6: AMEND ARTICLES RE: TERM OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: AUTHORISE EXCLUSION OF PREEMPTIVE RIGHTS ISSUER YES FOR FOR
FOR THE ISSUANCE OF SHARES FROM AUTHORIZED CAPITAL
2010/I
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ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 1/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE EQUITY ISSUER YES FOR FOR
AND SHAREHOLDER LOAN INTERESTS OF THE CHL GROUP IN
DB INVESTMENTS SA AND DE BEERS SA
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ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID CHALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR CK CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAY O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MAMPHELA RAMPHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PETER WOICKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B6399C107
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1c: ELIMINATE PREEMPTIVE RIGHTS RE: ISSUER YES AGAINST AGAINST
ISSUANCE OF WARRANTS
PROPOSAL #A1d: APPROVE ISSUANCE OF 215,000 WARRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #A1e: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
RE: ISSUANCE OF WARRANTS AS PROPOSED UNDER ITEM A1D
PROPOSAL #A1f: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES AGAINST AGAINST
LAW PROVISION RE: GRANT OF WARRANTS TO NON-EXECUTIVE
DIRECTORS
PROPOSAL #A1g: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES AGAINST AGAINST
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #B4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.20 PER
PROPOSAL #B5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #B6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #B8a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #B8b: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #B9: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
UPDATED EMTN PROGRAM
PROPOSAL #C1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
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ISSUER: ArcelorMittal
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR FY 2011
PROPOSAL #II: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR FY 2011
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.75 PER SHARE
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT NARAYANAN VAGHUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT WILBUR L. ROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #VIII: ELECT TYE BURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #X: APPROVE 2012 RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #XI: APPROVE 2012 PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #I: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLES 5.2 AND 5.5 ACCORDINGLY
PROPOSAL #II: AMEND ARTICLES 6, 7, 13, AND 14 RE: ISSUER YES FOR FOR
LUXEMBOURG IMPLEMENTATION OF EU SHAREHOLDERS' RIGHTS
DIRECTIVE
PROPOSAL #III: AMEND ARTICLE 14.1 RE: DATE OF GENERAL ISSUER YES FOR FOR
MEETING
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ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMI, YUUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Assa Abloy AB
TICKER: ASSAB CUSIP: W0817X105
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.35 MILLION TO THE CHAIRMAN, SEK
750,000 TO THE VICE CHAIRMAN, AND SEK 500,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT CARL DOUGLAS (VICE CHAIR) ISSUER YES FOR FOR
BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, SVEN-
CHRISTER NILSSON, LARS RENSTROM (CHAIR), AND ULRIK
SVENSSON AS DIRECTORS; ELECT JAN SVENSSON AS NEW
DIRECTOR
PROPOSAL #13: ELECT GUSTAF DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, LISELOTT LEDIN, MARIANNE NILSSON, AND PER-
ERIK MOHLIN AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2012 SHARE MATCHING PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUTAKE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AstraZeneca plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM FIRST INTERIM DIVIDEND; CONFIRM ISSUER YES FOR FOR
AS FINAL DIVIDEND THE SECOND INTERIM DIVIDEND
PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5(a): RE-ELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(b): RE-ELECT DAVID BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(c): RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(d): ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(e): RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(f): ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(g): RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5(h): ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(i): RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(j): RE-ELECT NANCY ROTHWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(k): RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(l): RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5(m): RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: APPROVE 2012 SAVINGS-RELATED SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: SLATE 1 SUBMITTED BY SCHEMAVENTOTTO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.2: SLATE 2 SUBMITTED BY FONDAZIONE CRT SHAREHOLDER NO N/A N/A
PROPOSAL #5.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
A BONUS ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: Y0451X104
MEETING DATE: 6/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES
FOR ENDORSEMENT AND GUARANTEES, AND PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: APPROVE CAPITAL INCREASE BY ISSUING ISSUER YES FOR FOR
ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF
GLOBAL DEPOSITORY RECEIPT OR/AND ISSUING ORDINARY
SHARES VIA PRIVATE PLACEMENT OR/AND ISSUING OVERSEAS
OR DOMESTIC CONVERTIBLE CORPORATE BONDS VIA PRIVATE P
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aviva plc
TICKER: AV. CUSIP: G0683Q109
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RECEIVE AND CONSIDER THE CORPORATE ISSUER YES FOR FOR
RESPONSIBILITY REPORT
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TREVOR MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD GOELTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT IGAL MAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDREW MOSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RE-ELECT PATRICK REGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT COLIN SHARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #25: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #26: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #28: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.69 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT FRANCOIS MARTINEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEFAN LIPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DOINA PALICI CHEHAB AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT FEWZIA ALLAOUAT AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT OLIVIER DOT REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT HERBERT FUCHS REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT DENIS GOUYOU BEAUCHAMPS ISSUER YES AGAINST FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: ELECT THIERRY JOUSSET REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: ELECT RODNEY KOCH REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: ELECT EMMANUEL RAME REPRESENTATIVE OF ISSUER �� YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #15: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #16: RATIFY YVES NICOLES AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #20: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AMEND ARTICLE 21 OF BYLAWS RE: RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #22: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTRONIC SIGNATURE
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 9/6/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CAPITAL INCREASE VIA ISSUANCE OF ISSUER YES FOR FOR
SHARES RESULTING FROM EXERCISING OF SERIES C BONUS
SUBSCRIPTION WARRANTS
PROPOSAL #2: AMEND ARTICLE 7 RE: RE-STATE SHARE ISSUER YES FOR FOR
CAPITAL FOLLOWING SUBSCRIPTION OF BONUS SERIES C
PROPOSAL #3: AMEND ARTICLES 21 AND 51 RE: COMPLIANCE ISSUER YES FOR FOR
WITH NOVO MERCADO LISTING MANUAL
PROPOSAL #4: AMEND ARTICLES 18, 21, AND 29 RE: ISSUER YES FOR FOR
EMPLOYER REPRESENTATIVE ON BOARD, ALLOW NON-
SHAREHOLDERS TO BE ELECTED AS BOARD MEMBERS
PROPOSAL #5: AMEND ARTICLE 50 RE: INCLUDE EVALUATION ISSUER YES FOR FOR
OF LIQUIDITY RISK AS RESPONSIBILITY OF THE EXTERNAL
AUDITING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDIT COMMITTEE
PROPOSAL #2: AMEND ARTICLES RE: COMPENSATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 32 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C.J. CHEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DODGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR N. ASHLEIGH EVERETT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN C. KERR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN T. MAYBERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ALLAN C. SHAW ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR PAUL D. SOBEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR RICHARD E. WAUGH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP1: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP 2: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #6: SP 3: QUALIFICATIONS OF COMPENSATION SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Yokohama Ltd.
TICKER: 8332 CUSIP: J04242103
MEETING DATE: 6/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERAZAWA, TATSUMARO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUBO, CHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YONEDA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKANO, KENGO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MOCHIZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOSHIDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HANAWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OIKAWA, ISSUER YES AGAINST AGAINST
RIKURO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARCUS AGIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FULVIO CONTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BOB DIAMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR ANDREW LIKIERMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT CHRIS LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER:�� BAYN CUSIP: D0712D163
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.65 PER SHARE FOR FISCAL 2011
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4a: ELECT MANFRED SCHNEIDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD (TERM END: SEPT. 30, 2012)
PROPOSAL #4b: ELECT WERNER WENNING TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD (TERM BEGIN: OCT. 1, 2012)
PROPOSAL #4c: ELECT PAUL ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4d: ELECT CLEMENS BOERSIG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4e: ELECT THOMAS EBELING TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4f: ELECT KLAUS KLEINFELD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4g: ELECT HELMUT PANKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4h: ELECT SUE RATAJ TO THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4i: ELECT EKKEHARD SCHULZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4j: ELECT KLAUS STURANY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4k: ELECT ERNST-LUDWIG WINNACKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS FINLAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREW GOULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BACKHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FABIO BARBOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTIN HOUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CAIO KOCH-WESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR DAVID MANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT PHILIPPE VARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR BHP BILLITON LIMITED AND BHP
PROPOSAL #2: ELECT LINDSAY MAXSTED AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #3: ELECT SHRITI VADERA AS A DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #4: ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #5: ELECT JOHN BUCHANAN AS A DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #6: ELECT CARLOS CORDEIRO AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #7: ELECT DAVID CRAWFORD AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #8: ELECT CAROLYN HEWSON AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #9: ELECT MARIUS KLOPPERS AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #10: ELECT WAYNE MURDY AS A DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #11: ELECT KEITH RUMBLE AS A DIRECTOR OF BHP ISSUER YES FOR FOR
BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #12: ELECT JOHN SCHUBERT AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #13: ELECT JACQUES NASSER AS A DIRECTOR OF ISSUER YES FOR FOR
BHP BILLITON LIMITED AND BHP BILLITON PLC
PROPOSAL #14: APPOINT KPMG AUDIT PLC AS AUDITORS OF ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #15: APPROVE THE AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
IN BHP BILITON PLC
PROPOSAL #16: APPROVE THE AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
IN BHP BILITON PLC FOR CASH
PROPOSAL #17: APPROVE THE REPURCHASE OF UP TO 213.62 ISSUER YES FOR FOR
MILLION SHARES IN BHP BILLITON PLC
PROPOSAL #18: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: APPROVE THE TERMINATION BENEFITS FOR ISSUER YES FOR FOR
GROUP MANAGEMENT COMMITTEE MEMBERS
PROPOSAL #20: APPROVE THE GRANT OF AWARDS TO MARIUS ISSUER YES FOR FOR
KLOPPERS UNDER THE GROUP INCENTIVE SCHEME AND THE
LONG TERM INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CARLOS CORDEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARIUS KLOPPERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JACQUES NASSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: APPROVE TERMINATION BENEFITS FOR GROUP ISSUER YES FOR FOR
MANAGEMENT COMMITTEE MEMBERS
PROPOSAL #20: APPROVE THE GRANT OF AWARDS TO MARIUS ISSUER YES FOR FOR
KLOPPERS UNDER THE GROUP INCENTIVE SCHEME AND THE
LONG TERM INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMW Group Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES �� FOR FOR
DIVIDENDS OF EUR 2.32 PER PREFERENCE SHARE AND EUR
2.30 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2012
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RENEW APPOINTMENTS OF DELOITTE & ISSUER YES FOR FOR
ASSOCIES AS AUDITOR AND BEAS AS ALTERNATE AUDITOR
PROPOSAL #7: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND MICHEL BARBET MASSIN AS ALTERNATE AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS AND ELECT ANIK
CHAUMARTIN AS ALTERNATE AUDITOR
PROPOSAL #9: REELECT DENIS KESSLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT PIERRE ANDRE DE CHALENDAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
350 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14 TO 16
AT EUR 350 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13 TO 16
AT EUR 1 BILLION
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 10/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM IN ORDER TO REDUCE CAPITAL
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARTIN BOUYGUES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT FRANCIS BOUYGUES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT FRANCOIS BERTIERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT GEORGES CHODRON DE COURCEL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: ELECT ANNE MARIE IDRAC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #13: ALLOW BOARD TO USE AUTHORIZATIONS AND ISSUER YES AGAINST AGAINST
DELEGATIONS GRANTED UNDER ITEMS 11 TO 19, AND 22 OF
THE APRIL 21, 2011 GENERAL MEETING; AND ITEM 19 OF
THE APRIL 29, 2010 GENERAL MEETING IN THE EVENT OF A
PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #14: AMEND ARTICLE 19 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTRONIC VOTE
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONY BURGMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY
PROPOSAL #3.1: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORIMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ZAITSU, NARUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #3.7: ELECT DIRECTOR ENKAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MUROFUSHI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MASUNAGA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TOMOKO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAREN DE SEGUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT LERWILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY RUYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIR NICHOLAS SCHEELE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British Sky Broadcasting Group plc
TICKER: BSY CUSIP: G15632105
MEETING DATE: 11/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER �� YES FOR FOR
PROPOSAL #3: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID DEVOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS MOCKRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUES NASSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAME GAIL REBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DANIEL RIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ARTHUR SISKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LORD WILSON OF DINTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE OFF-MARKET PURCHASE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian National Railway Company
TICKER: CNR CUSIP: 136375102
MEETING DATE: 4/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. ARMELLINO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR A. CHARLES BAILLIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HUGH J. BOLTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.8: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD C. LUMLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID G.A. MCLEAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -
INDEMNIFY DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKOMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ADACHI, YOROKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MITSUHASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAOKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OZAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ARAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SUEMATSU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR UZAWA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR NAGASAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR OTSUKA, NAOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR URAMOTO, KENGO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 00293 CUSIP: Y11757104
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT CHRISTOPHER DALE PRATT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: REELECT SHIU IAN SAI CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: REELECT SO CHAK KWONG JACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: REELECT TUNG CHEE CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT MARTIN JAMES MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT WANG CHANGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT ZHAO XIAOHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 8/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF RMB-DENOMINATED ISSUER YES FOR FOR
SUBORDINATED BONDS
PROPOSAL #2: ELECT ZHANG HUAJIAN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 1/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG HONGZHANG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 6/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2011 REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2011 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2011 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2011 FINAL EMOLUMENTS �� ISSUER YES FOR FOR
DISTRIBUTION PLAN FOR DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE BUDGET OF 2012 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #7: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: REELECT CHEN ZUOFU AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ELAINE LA ROCHE AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
BANK
PROPOSAL #11: AMEND PROCEDURAL RULES FOR ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING OF THE BANK
PROPOSAL #12: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF THE BANK
PROPOSAL #13: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS OF THE BANK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 00941 CUSIP: 16941M109
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT XI GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT SHA YUEJIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: REELECT LIU AILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT FRANK WONG KWONG SHING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: REELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 00941 CUSIP: Y14965100
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT XI GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT SHA YUEJIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: REELECT LIU AILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT FRANK WONG KWONG SHING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: REELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 00688 CUSIP: Y15004107
MEETING DATE: 5/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT KONG QINGPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT LUO LIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: REELECT ZHENG XUEXUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: REELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 10/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUE OF DOMESTIC CORPORATE ISSUER YES FOR FOR
BONDS
PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DOMESTIC CORPORATE BONDS
PROPOSAL #2a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF A SHARES CONVERTIBLE
CORPORATE BONDS
PROPOSAL #2b: APPROVE ISSUANCE SIZE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2c: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF A SHARES CONVERTIBLE
CORPORATE BONDS
PROPOSAL #2d: APPROVE TERM IN RELATION TO THE ISSUE ISSUER YES FOR FOR
OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2e: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2f: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE ISSUE OF A SHARES
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2g: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2h: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE ISSUE OF A
SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2i: APPROVE DOWNWARD ADJUSTMENT TO ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE ISSUE OF A SHARES
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2j: APPROVE CONVERSION METHOD OF FRACTIONAL ISSUER YES FOR FOR
SHARE IN RELATION TO THE ISSUE OF A SHARES
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2k: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2l: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2m: APPROVE DIVIDEND RIGHTS OF THE YEAR OF ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE ISSUE OF A SHARES
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2n: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE ISSUE OF A SHARES
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
EXISTING SHAREHOLDERS IN RELATION TO THE ISSUE OF A
SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2p: APPROVE CONVERTIBLE BONDS HOLDERS AND ISSUER YES FOR FOR
CONVERTIBLE BONDS HOLDERS' MEETINGS IN RELATION TO
THE ISSUE OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2q: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF THE CONVERTIBLE BONDS
PROPOSAL #2r: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF A SHARES CONVERTIBLE CORPORATE BONDS
PROPOSAL #2s: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE ISSUANCE OF THE
CONVERTIBLE BONDS
PROPOSAL #2t: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE ISSUANCE OF THE
CONVERTIBLE BONDS
PROPOSAL #2u: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS FROM THE ISSUANCE OF THE
CONVERTIBLE BONDS
PROPOSAL #2v: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM LAST ISSUANCE OF SECURITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 12/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DOWNWARD ADJUSTMENT TO ISSUER YES AGAINST AGAINST
THE CONVERSION PRICE OF THE A SHARE CONVERTIBLE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PLAN FOR ALLOCATING SURPLUS ISSUER YES FOR FOR
COMMON RESERVE FUNDS OF RMB 30 BILLION FROM THE
AFTER-TAX PROFITS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE THE INTERIM ISSUER YES FOR FOR
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2012
PROPOSAL #7: REAPPOINT KPMG HUAZHEN AND KPMG AS ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8a1: ELECT FU CHENGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a2: ELECT WANG TIANPU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a3: ELECT ZHANG YAOCANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a4: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a5: ELECT WANG ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a6: ELECT CAI XIYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a7: ELECT CAO YAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a8: ELECT LI CHUNGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a9: ELECT DAI HOULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a10: ELECT LIU YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b1: ELECT CHEN XIAOJIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8b2: ELECT MA WEIHUA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8b3: ELECT JIANG XIAOMING AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #8b4: ELECT YANYAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8b5: ELECT BAO GUOMING AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9a: ELECT XU BIN AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9b: ELECT GENG LIMIN AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9c: ELECT LI XINJIAN AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9d: ELECT ZOU HUIPING AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9e: ELECT KANG MINGDE AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SERVICE CONTRACTS WITH ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #11: AUTHORIZE SECRETARY OF THE BOARD TO ISSUER YES FOR FOR
DEAL WITH ALL PROCEDURAL REQUIREMENTS RELATING TO THE
ELECTION AND REELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #13: AUTHORIZE SECRETARY OF THE BOARD TO ISSUER YES FOR FOR
DEAL WITH ALL PROCEDURAL REQUIREMENTS RELATING TO THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #14: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES AGAINST AGAINST
PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING
INSTRUMENTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 5/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT YU YUCHUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #3b: REELECT JIAO SHUGE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #3c: REELECT SUN JIANGUO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6a: AMEND MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6b: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6c: ADOPT NEW SET OF MEMORANDUM AND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: REAPPOINT KPMG HUAZHEN AND KPMG AS PRC ISSUER YES FOR FOR
AND INTERNATIONAL AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND RULES OF PROCEDURE OF BOARD ISSUER YES FOR FOR
MEETING OF THE COMPANY
PROPOSAL #8: AMEND RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
DECISION MAKING RULES OF THE COMPANY
PROPOSAL #9: ELECT KONG DONG AS NON-EXECUTIVE DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: ELECT CHEN HONGSHENG AS NON-EXECUTIVE SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #11: AMEND ARTICLES: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 10/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CSCECL SUB-CONSTRUCTION ISSUER YES FOR FOR
ENGAGEMENT AGREEMENT AND RELATED CAPS
PROPOSAL #2: APPROVE COHL CONSTRUCTION ENGAGEMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED CAP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 5/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$0.07 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT ZHANG YIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT ZHOU HANCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HUNG CHEUNG SHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT CHEONG CHIT SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT LEE SHING SEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 01728 CUSIP: G215A8108
MEETING DATE: 12/22/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONAL SALE AND PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 01728 CUSIP: G215A8108
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2a: REELECT WANG KUNPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT LIU DONGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: REELECT CHEN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: REELECT SHAO YONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT DIRECTORS AND APPROVE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE OFFICERS, NON-EXECUTIVE DIRECTORS, AND
FISCAL COUNCIL MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank Of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2(a): ELECT COLIN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(b): ELECT JANE HEMSTRITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(c): ELECT ANDREW MOHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(d): ELECT LORNA INMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE GRANTS TO IAN MARK NAREV, ISSUER YES FOR FOR
CEO AND MANAGING DIRECTOR, UNDER THE GROUP LEADERSHIP
REWARD PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale des etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF MICHEL ROLLIER AS ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, AMEND ISSUER YES FOR FOR
ARTICLES 10.1, 10.2, 13.1 AND 13.2 OF BYLAWS
APPLICABLE TO GENERAL MANGERS APPOINTMENT
PROPOSAL #3: AMEND ARTICLE 30 OF BYLAWS RE: ISSUER YES FOR FOR
ALLOCATION OF INCOME FOR GENERAL MANAGERS
PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 126 MILLION
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION
PROPOSAL #6: APPROVE ISSUANCE OF SHARES UP TO ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION FOR A
PRIVATE PLACEMENT
PROPOSAL #7: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 4, 5 AND 6
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #9: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
AND FUTURE ACQUISITIONS
PROPOSAL #10: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #11: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 126 MILLION
PROPOSAL #12: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #15: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.75 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES TO BE PAID
IN CASH, SHARES, OR A COMBINATION OF CASH AND SHARES
PROPOSAL #4.1: APPROVE CREATION OF CHF 8 MILLION POOL ISSUER YES FOR FOR
OF CONVERTIBLE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: APPROVE CHF 2 MILLION INCREASE TO ISSUER YES FOR FOR
EXISTING POOL OF AUTHORIZED CAPITAL FOR THE PURPOSE
OF SCRIP DIVIDENDS WITH PREEMPTIVE RIGHTS
PROPOSAL #5.1.1: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT RICHARD THORNBURGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT URS ROHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: ELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: ELECT JEAN-DANIEL GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.3: RATIFY BDO AG AS SPECIAL AUDITOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAKII, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, TERUOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA, YUUJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROKI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AKISHIGE, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAJIMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMIZU, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOZAKA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TSUKADA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR HIKITA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR YAMAZAKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 149
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAI, SHUUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUTAMI, ISSUER YES FOR FOR
KAZUMITSU
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.39 PER SHARE
PROPOSAL #4: REELECT RICHARD GOBLET D ALVIELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT JEAN LAURENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JACQUES ANTOINE GRANJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MOUNA SEPEHRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VIRGINIA STALLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED-PARTY TRANSACTION
PROPOSAL #11: APPROVE TRANSACTIONS WITH J.P. MORGAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: DECLARE FINAL DIVIDEND OF SGD 0.28 PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #2b: DECLARE FINAL DIVIDEND OF SGD 0.02 PER ISSUER YES FOR FOR
NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE
PROPOSAL #3: APPROVE DIRECTORS' FEES OF SGD 2.7 ISSUER YES FOR FOR
MILLION FOR THE YEAR ENDED 2011
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: REELECT PIYUSH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PETER SEAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: REELECT HO TIAN YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT NIHAL KAVIRATNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE ISSUANCE OF SHARES AND GRANT ISSUER YES FOR FOR
AWARDS PURSUANT TO THE DBSH SHARE OPTION PLAN AND
DBSH SHARE PLAN
PROPOSAL #7b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7c: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE DBSH SCRIP DIVIDEND SCHEME TO DIVIDENDS DECLARED
FOR THE YEAR ENDED DEC. 31, 2011
PROPOSAL #7d: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE DBSH SCRIP DIVIDEND SCHEME TO DIVIDENDS DECLARED
FOR THE YEAR ENDING DEC. 31, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2012
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9.1: ELECT PAUL ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT PETER LOESCHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.3: ELECT KLAUS RUEDIGER TRUETZSCHLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
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 CONVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY EUROWINGS GMBH
PROPOSAL #6.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6.3: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012
PROPOSAL #6: AMEND 2010 SHARE REPURCHASE PROGRAM: ISSUER YES FOR FOR
ALLOW INTRODUCTION OF REPURCHASED SHARES ON FOREIGN
STOCK EXCHANGE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DGB Financial Group Co Ltd
TICKER: 139130 CUSIP: Y2058E109
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 350 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 10/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TODD STITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR SUGIE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AGAWA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONO, MINEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONO, EIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
JIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASE, ISSUER YES FOR FOR
YOSHIYUKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 6/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND REPORT ISSUER YES FOR FOR
OF INTERNATIONAL AUDITORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION
TO DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL ISSUES ISSUER YES FOR FOR
IN RELATION TO DISTRIBUTION OF INTERIM DIVIDEND
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND ERNST & YOUNG HUA MING AS PRC AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON AG
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2012
PROPOSAL #6: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETAS EUROPAEA (SE)
PROPOSAL #7: APPROVE CREATION OF EUR 460 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF
EUR175 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSIO
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 8/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 27 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 2/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT EXECUTIVE COMMITTEE MEMBERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL
2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3.2: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #6: RENEW BOARD'S AUTHORIZATION TO ISSUE UP ISSUER YES FOR FOR
TO 10 PERCENT OF SHARE CAPITAL
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR OTHER ISSUER YES FOR FOR
CORPORATE BODIES
PROPOSAL #9.1: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #9.3.1: ELECT REMUNERATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9.3.2: APPROVE FEES TO BE PAID TO ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #9.4: ELECT MEMBERS OF THE ENVIRONMENTAL AND ISSUER YES FOR FOR
SUSTAINABILITY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni Spa
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 4/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES 17 AND 28; ADD NEW ISSUER YES FOR FOR
ARTICLE 34 (BOARD-RELATED)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurasian Natural Resources Corporation plc
TICKER: ENRC CUSIP: G3215M109
MEETING DATE: 4/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
SHUBARKOL KOMIR JSC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurasian Natural Resources Corporation plc
TICKER: ENRC CUSIP: G3215M109
MEETING DATE: 6/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT TERENCE WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR DIETER AMELING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GERHARD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARAT BEKETAYEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAMES COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MEHMET DALMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR PAUL JUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RODERICK THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FELIX VULIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR ZAURE ZAURBEKOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 03333 CUSIP: G3225A103
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF RMB 0.19 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT LI GANG AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT TSE WAI WAH AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT XU XIANGWU AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: REELECT XU WEN AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evraz plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DUNCAN BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 11/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE EXXARO RESOURCES LTD LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN 2006
PROPOSAL #2: AMEND THE EXXARO RESOURCES LTD SHARE ISSUER YES FOR FOR
APPRECIATION RIGHT SCHEME 2006
PROPOSAL #3: AMEND THE EXXARO RESOURCES LTD DEFERRED ISSUER YES FOR FOR
BONUS PLAN 2006
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JANUARY 2011 TO 31
DECEMBER 2011
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
ADDITIONAL MEETING FEES FOR THE PERIOD 1 JANUARY 2011
TO 31 DECEMBER 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR ENDED 31 DECEMBER 2011
PROPOSAL #2.1: ELECT SALUKAZI DAKILE-HLONGWANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT UFIKILE KHUMALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT RICK MOHRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JEFF VAN ROOYEN, RICK MOHRING ISSUER YES AGAINST AGAINST
AND NKUNKU SOWAZI AS MEMBERS OF THE GROUP AUDIT
COMMITTEE
PROPOSAL #4: ELECT JEFF VAN ROOYEN, RICK MOHRING AND ISSUER YES FOR FOR
JURIE GELDENHUYS AS MEMBERS OF THE GROUP SOCIAL AND
ETHICS COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY AND D SHANGO
AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS FEES FOR ISSUER YES FOR FOR
THE PERIOD 1 JANUARY 2012
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC ISSUE OF INITIAL ISSUER YES FOR FOR
SUBSCRIPTION SHARES FOR CASH
PROPOSAL #2: APPROVE SPECIFIC ISSUE OF FURTHER ISSUER YES FOR FOR
SUBSCRIPTION SHARES FOR CASH
PROPOSAL #3: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 99.01
PROPOSAL #2.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSAKA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRAMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OLAF C. GEHRELS ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AOYAMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMADA, YUUSAKU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HISHIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, HAJIME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: REELECT YANN DELABRIERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT JEAN-BAPTISTE CHASSELOUP AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: ELECT AMPARO MORALEDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
12 AND 13
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 TO 13
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AMEND ARTICLE 29 (PREVIOUS ARTICLE 24) ISSUER YES AGAINST AGAINST
OF BYLAWS RE: SHARE OWNERSHIP DISCLOSURE THRESHOLD
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR NAGAHAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NARUSE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIYAMA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANAI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOJIMA, ISSUER YES AGAINST AGAINST
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAKE, YUTAKA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOEZUKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ORA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SASO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IKEGAI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YACHI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
MASAMICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMURO, ISSUER YES FOR FOR
MEGUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITANI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: 362607301
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: INSTALL FISCAL COUNCIL AND FIX NUMBER OF ISSUER YES FOR FOR
FISCAL COUNCIL MEMBERS
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION FOR FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES 27, 30, 31, AND 32 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: NOVO MERCADO ISSUER �� YES FOR FOR
REGULATIONS
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gas Natural SDG S.A
TICKER: N/A CUSIP: E5499B123
MEETING DATE: 4/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT FOR FY 2011
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORT FOR FY 2011
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AUTHORIZE CAPITAL INCREASE CHARGED ISSUER YES FOR FOR
AGAINST VOLUNTARY RESERVES FOR BONUS ISSUE; AMEND
ARTICLE 5 OF BYLAWS ACCORDINGLY; APPROVE LISTING OF
SHARES
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7.1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.7: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND GENERAL MEETING REGULATIONS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE STOCK-FOR-SALARY ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMS OF ALLOCATION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #8.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: AGREEMENTS ON TRANSFER OF FUNDS
AND PLACEMENT OF MONETARY FUNDS AS MINIMUM BALANCE ON
BANK ACCOUNTS
PROPOSAL #8.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
TRANSFER OF FUNDS
PROPOSAL #8.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
USING ELECTRONIC PAYMENTS SYSTEM
PROPOSAL #8.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #8.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #8.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #8.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #8.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #8.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS
PROPOSAL #8.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS
PROPOSAL #8.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF PIPELINE
PROPOSAL #8.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF RAILWAY STATIONS
PROPOSAL #8.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #8.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF EXPERIMENTAL PROTOTYPES OF GAS-
USING EQUIPMENT LOCATED IN ROSTOV AND KEMEROVO REGIONS
PROPOSAL #8.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #8.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFTEKHIM SALAVAT RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF GAS CONDENSATE
PROPOSAL #8.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE COMMUNICATIONS
PROPOSAL #8.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF COMMUNICATIONS FACILITIES
PROPOSAL #8.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENTS ON
IMPLEMENTATION OF PROGRAMS FOR SCIENTIFIC AND
PROPOSAL #8.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
PROPOSAL #8.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
PROPOSAL #8.38: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTOPROEKT: RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #8.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENT ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #8.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO NORTHGAS RE: AGREEMENT ON DELIVERY OF GAS
PROPOSAL #8.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENT ON DELIVERY
PROPOSAL #8.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON DELIVERY OF GAS
PROPOSAL #8.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
TRANSPORTATION OF GAS
PROPOSAL #8.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENT ON TRANSPORTATION
PROPOSAL #8.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENT ON TRANSPORTATION
PROPOSAL #8.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #8.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
CUSTOMS AUTHORITIES
PROPOSAL #8.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: DECLARATION FOR
CUSTOMS PURPOSES
PROPOSAL #8.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: DECLARATION FOR CUSTOMS PURPOSES
PROPOSAL #8.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: DECLARATION FOR CUSTOMS
PROPOSAL #8.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH UAB KAUNO TERMOFIKACIJOS ELEKTRINE RE: AGREEMENT
ON PURCHASE OF GAS
PROPOSAL #8.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENT ON PURCHASE OF
GAS, ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #8.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENT ON PURCHASE AND
TRANSPORTATION OF GAS
PROPOSAL #8.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MOLDOVAGAZ SA RE: AGREEMENT ON PURCHASE AND
TRANSPORTATION OF GAS
PROPOSAL #8.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENT ON TRANSPORTATION OF
PROPOSAL #8.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENT ON PURCHASE AND
TRANSPORTATION OF GAS
PROPOSAL #8.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: AGREEMENT ON
TRANSPORTATION OF GAS
PROPOSAL #8.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENT ON START-UP AND
COMMISSIONING WORK
PROPOSAL #8.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON START-UP
AND COMMISSIONING WORK
PROPOSAL #8.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON START-
UP AND COMMISSIONING WORK
PROPOSAL #8.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON START-UP AND
COMMISSIONING WORK
PROPOSAL #8.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON INVESTMENT
PROJECTS
PROPOSAL #8.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #8.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #8.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIA RE: AGREEMENT ON
PROVISION OF SERVICES RELATED TO SUPPLIES OF WELL
REPAIR EQUIPMENT FOR GAZPROM'S SPECIALIZED
PROPOSAL #8.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON PROPERTY INSURANCE
PROPOSAL #8.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND
INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #8.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND
INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #8.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MONITORING
OF GAS FACILITIES
PROPOSAL #8.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #8.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #8.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE IN
CONNECTION WITH CUSTOMS OPERATIONS
PROPOSAL #8.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF
TRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #8.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON PROVISION
OF SERVICES ON PRODUCTION OF REFERENCE BOOK IN
LEGISLATIVE AND OTHER LEGAL REGULATION OF GAS
DISTRIBUTION OPERATIONS
PROPOSAL #8.81: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING
STOCKTAKING OF PROPERTY
PROPOSAL #8.82: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.83: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON COST
ANALYSIS OF DESIGN AND SURVEYING WORKS FOR OAO GAZPROM
PROPOSAL #8.84: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.85: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.86: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.87: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.88: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.89: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.90: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.91: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.92: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.93: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.94: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.95: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.96: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.97: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.98: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.99: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON PROVISION
OF SERVICES REGARDING CONVERSION OF RUSSIAN
FEDERATION'S REGIONS TO USE OF GAS
PROPOSAL #8.100: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.101: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.102: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.103: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MAINTAINING
INFORMATION PORTAL FOR OFFICE FOR CONVERSION TO GAS
SERVICES AND GAS USES
PROPOSAL #8.104: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM EP INTERNATIONAL B.V. RE: LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.105: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON
ORGANIZATION AND CONDUCT OF CONFERENCE ON
DISTRIBUTION AND CONSUMPTION OF GAS
PROPOSAL #8.106: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #8.107: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMVYET, OOO GAZ-OIL, ZAO
YAMALGAZINVEST, AND GAZPROMIPOTEKA FOUNDATION RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.108: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZENERGOSET RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SPECIAL EQUIPMENT
PROPOSAL #8.109: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: LICENSE TO
USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.110: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.111: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VOSTOKGAZPROM RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SPECIAL-PURPOSE COMMUNICATIONS
INSTALLATION
PROPOSAL #8.112: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SOCIETE GENERALE RE: GUARANTEE AGREEMENT FOR
SECURING OBLIGATIONS OF OOO GAZPROM EXPORT
PROPOSAL #8.113: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH STATE CORPORATION 'BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)' RE: LOAN
AGREEMENTS
PROPOSAL #8.114: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON TRANSPORTATION OF
PROPOSAL #8.115: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
DELIVERY OF GAS
PROPOSAL #9.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.12: ELECT IGOR YUSUFOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #10.1: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #10.3: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.4: ELECT ALEKSEY MIRONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.5: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.6: ELECT ANNA NESTEROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.7: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #10.8: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10.9: ELECT KAREN OGANYAN AS MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #10.10: ELECT MARIA TIKHONOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.11: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL-Poly Energy Holdings Ltd.
TICKER: 03800 CUSIP: G3774X108
MEETING DATE: 5/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT SUN WEI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT ZHU YU FENG AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: REELECT CHAU KWOK MAN, CLIFF AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: REELECT ZHANG QING AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: REELECT QIAN ZHI XIN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3f: REELECT YIP TAI HIM AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDF Suez
TICKER: GSZ CUSIP: F42768105
MEETING DATE: 4/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT JEAN-FRANCOIS CIRELLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT JEAN-LOUIS BEFFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PAUL DESMARAIS JR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT LORD SIMON OF HIGHBURY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPOINT GERARD LAMARCHE AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 20 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 275 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #21: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #23: AMEND ARTICLE 13 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES IN THE BOARD
PROPOSAL #24: AMEND ARTICLES 16 AND 17 OF BYLAWS RE: ISSUER YES FOR FOR
AGE LIMIT OF THE CEO AND THE CHAIRMAN OF THE BOARD
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #26: APPROVE PAYMENT OF INTERIM DIVIDENDS ISSUER YES FOR FOR
(SHARES)
PROPOSAL #A: APPROVE DIVIDENDS OD EUR 0.83 PER SHARE SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2012
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GEA BETEILIGUNGSGESELLSCHAFT II MBH
PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY GEA CONVENIENCE-FOOD TECHNOLOGIES GMBH
PROPOSAL #9: ELECT WERNER BAUER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE CREATION OF EUR 77 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE CREATION OF EUR 40.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR
ISSUANCE OF SHARES AS INDEMIFICATION IN RELATION TO
1999 DOMINATION AND PROFIT TRANSFER AGREEMENT
PROPOSAL #12: AMEND ARTICLES RE: RIGHTS OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 00175 CUSIP: G3777B103
MEETING DATE: 12/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ZHEJIANG JIRUN AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SHANGHAI MAPLE GUORUN AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE ZHEJIANG KINGKONG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE ZHEJIANG RUHOO AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE HUNAN GEELY AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 00175 CUSIP: G3777B103
MEETING DATE: 5/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANG SIU LUN, LAWRENCE AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: REELECT LIU JIN LIANG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT LI DONG HUI, DANIEL AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: REELECT AN CONG HUI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT YIN DA QING, RICHARD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: REELECT YEUNG SAU HUNG, ALEX AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: REELECT FU YU WU AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #11: REAPPOINT GRANT THORNTON HONG KONG LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #15: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
AND ADOPT NEW SHARE OPTION SCHEME
PROPOSAL #16: APPROVE DISTRIBUTION OF CORPORATE ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #17: AMEND MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #18: AMEND ARTICLES RE: CORPORATE ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #20: ADOPT THE AMENDED MEMORANDUM AND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GKN plc
TICKER: GKN CUSIP: G39004232
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARCUS BRYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TUFAN ERGINBILGIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD PARRY-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN SHELDRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE SUSTAINABLE EARNINGS PLAN 2012 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR CHRISTOPHER GENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ANDREW WITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR ROY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR STEPHANIE BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LARRY CULP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON DINGEMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR DERYCK MAUGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR DANIEL PODOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR MONCEF SLAOUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT TOM DE SWAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR ROBERT WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #23: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR
THE NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #25: APPROVE 2012 SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #26: APPROVE 2012 SHAREREWARD PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcorp Inc.
TICKER: G CUSIP: 380956409
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN W. TELFER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN P. BELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE I. BELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BEVERLEY A. BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER J. DEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR P. RANDY REIFEL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BLANCA TREVINO DE VEGA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: COMMUNITY-ENVIRONMENT IMPACT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd (formerly CHINA EAGL
TICKER: 00493 CUSIP: G3978C124
MEETING DATE: 12/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TERMS OF THE SHARE OPTIONS ISSUER YES FOR FOR
PROPOSAL #2: AMEND TERMS OF THE SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Financial Group Inc.
TICKER: 086790 CUSIP: Y29975102
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
YEAR-END DIVIDEND OF KRW 300 PER SHARE
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT THREE INSIDE DIRECTORS AND EIGHT ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4.2: ELECT FIVE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken NV
TICKER: N/A CUSIP: N39427211
MEETING DATE: 4/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1b: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.83 PER SHARE
PROPOSAL #1d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM B
PROPOSAL #3: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
PROPOSAL #4: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: REELECT M.E. MINNICK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT G.J. WIJERS TO SUPERVISORY BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honda Motor Co. Ltd.
�� TICKER: 7267 CUSIP: J22302111
MEETING DATE: 6/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
AND STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OYAMA, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKE, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANABE, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHIGA, YUUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
MASAYA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIWATARI, ISSUER YES FOR FOR
TOSHIAKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC Holdings plc
TICKER: HSBA CUSIP: G4634U169
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT SAFRA CATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT MARVIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT JOHN COOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JOACHIM FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT RONA FAIRHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT DOUGLAS FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT ALEXANDER FLOCKHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT JAMES HUGHES-HALLETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3k: RE-ELECT WILLIAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: ELECT JOHN LIPSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: RE-ELECT JANIS LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3n: RE-ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3o: RE-ELECT NAGAVARA MURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3p: RE-ELECT SIR SIMON ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3q: RE-ELECT JOHN THORNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HTC Corporation
TICKER: 2498 CUSIP: Y3732M103
MEETING DATE: 6/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mobis Co.
TICKER: 012330 CUSIP: Y3849A109
MEETING DATE: 3/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 1,750 PER COMMON SHARE AND KRW 1,800
PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 7/13/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JOHN NIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IAIN TORRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HSIEH FU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBERT STANDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE 2011 UNAPPROVED COMPANY SHARE ISSUER YES FOR FOR
OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI Corp.
TICKER: 7013 CUSIP: J2398N105
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, FUSAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DEGAWA, SADAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SERIZAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, JOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWARATANI, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMOTO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEKIDO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKAMURA, TADASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR IWAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HAMAMURA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOHARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTAKA, HIDEO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Tobacco Group plc
TICKER: IMT CUSIP: G4721W102
MEETING DATE: 2/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEN BURNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT DYRBUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL HERLIHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAIN NAPIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BERGE SETRAKIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Alliance Insurance and Financial Services Inc.
TICKER: IAG CUSIP: 455871103
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNE BELEC ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BRODEUR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YVON CHAREST ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHEL GERVAIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUES MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCIS P. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY C. RITCHIE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY SAMSON BELAIR/DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS AUDITORS
PROPOSAL #3: APPROVE AMALGAMATION WITH INDUSTRIAL ISSUER YES FOR FOR
ALLIANCE PACIFIC INSURANCE AND FINANCIAL SERVICES INC.
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: ADOPT A POLICY STIPULATING AN SHAREHOLDER YES AGAINST FOR
INTERNAL PAY RATIO
PROPOSAL #5: SP 2: INCREASE DIVIDENDS FOR LONGER-TERM SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS
PROPOSAL #6: SP 3: CRITICAL MASS OF QUALIFIED WOMEN SHAREHOLDER YES AGAINST FOR
ON THE BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informa plc
TICKER: INF CUSIP: G4770C106
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ADAM WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR BRENDAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 10/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVOCATION OF RESOLUTION 17 ISSUER YES FOR FOR
PASSED AT THE AGM HELD ON JUNE 12, 2004 RE: ESTABLISH
A NEW WELFARE TRUST
PROPOSAL #2: APPROVE RESTRICTED STOCK UNIT PLAN 2011 ISSUER YES FOR FOR
(RSU PLAN 2011)
PROPOSAL #3: APPROVE GRANT OF RESTRICTED STOCK UNITS ISSUER YES FOR FOR
TO EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
RSU PLAN 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 6/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 22.00 PER ISSUER YES FOR FOR
SHARE AND SPECIAL DIVIDEND OF INR 10.00 PER SHARE
PROPOSAL #3: REELECT S. GOPALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.V. KAMATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT D.L. BOYLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT J.S. LEHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BSR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT A.M. FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT V. BALAKRISHNAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #10: ELECT A. VEMURI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #11: ELECT B.G. SRINIVAS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING Groep NV
TICKER: N/A CUSIP: N4578E413
MEETING DATE: 5/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2C: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5B: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR
PROPOSAL #7A: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7B: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST AND YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT WILFRED NAGEL TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #10A: REELECT AMAN MEHTA TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10B: ELECT JAN HOLSBOER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10C: ELECT YVONNE VAN ROOY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10D: ELECT ROBERT REIBESTEIN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11A: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #11B: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
PROPOSAL #12A: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12B: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intact Financial Corporation
TICKER: IFC CUSIP: 45823T106
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES BRINDAMOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YVES BROUILLETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL CANTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARCEL COTE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. CRISPIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EILEEN MERCIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY H. PENNER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LOUISE ROY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR STEPHEN G. SNYDER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CAROL STEPHENSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 5/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: COVER LOSSES AND APPROVEDIVIDEND THROUGH ISSUER YES FOR FOR
PARTIAL DISTRIBUTION OF RESERVES
PROPOSAL #2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SUPERVISORY BOARD VICE-CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN; AUTHORIZE ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM AND REISSUANCE OF
REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Tobacco Inc
TICKER: 2914 CUSIP: J27869106
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6000
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOIZUMI, MITSUOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUBO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAEKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWAI, MUTSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
FUTOSHI
PROPOSAL #5: APPROVE FINAL DIVIDEND OF JPY 20,000 SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE OF UP TO 1.6 SHAREHOLDER YES AGAINST FOR
MILLION SHARES IN THE COMING YEAR
PROPOSAL #7: AMEND ARTICLES TO ALLOW BINDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETING RESOLUTIONS ON CANCELLATION OF
TREASURY SHARES
PROPOSAL #8: CANCEL THE COMPANY'S TREASURY SHARES SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND APPROVE FINAL DIVIDEND
PROPOSAL #2: REELECT A.J.L. NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT JAMES RILEY AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: REELECT PERCY WEATHERALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITH AND WITHOUT PRE-EMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHIDA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KISHIMOTO, SUMIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ASHIDA, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAEDA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SASAMOTO, SAKIO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAIKI, ISAO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JS Group Corp.
TICKER: 5938 CUSIP: J2855M103
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR USHIODA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUTSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAMORI, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASAKI, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SHIMURA, TETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAGUCHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KIKUCHI, YOSHINOBU ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Julius Baer Gruppe AG
TICKER: BAER CUSIP: H4414N103
MEETING DATE: 4/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT ANDREAS AMSCHWAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHF 204,800 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JX Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIJIMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMACHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHOYAMA, ETSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGOME, ISSUER YES FOR FOR
HIDEKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasikornbank PCL
TICKER: KBANK CUSIP: Y4591R118
MEETING DATE: 4/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 2.50 PER SHARE
PROPOSAL #5.1: ELECT SOMCHAI BULSOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUJITPAN LAMSAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUCHADA KIRANANDANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ABHIJAI CHANDRASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT HIROSHI OTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION AUDITORS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kazakhmys plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 9/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
APPROPRIATION OF INCOME AND DIVIDEND OF KRW 720 PER
SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HWANG GUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT LEE KYUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT HAM SANG-MOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: REELECT KOH SEUNG-EUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT LEE YEONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: REELECT JO JAE-MOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HWANG GUN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM YOUNG-JIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE YOUNG-NAM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: REELECT BAE JAE-WOOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: REELECT LEE JONG-CHEON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC Groep NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.01 PER SHARE
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ATTENDANCE FEES OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: ELECT TOM DECHAENE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12b: REELECT LODE MORLION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12c: REELECT THEODOROS ROUSSIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12d: REELECT GHISLAINE VAN KERCKHOVE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12e: REELECT JO CORNU AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12f: ELECT JOHAN THIJS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: ELECT VLADIMIRA PAPIRNIK AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE AND ISSUER YES FOR FOR
REISSUE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT
HARM AND UNDER NORMAL CONDITIONS
PROPOSAL #2: AMEND ARTICLE 19 RE: DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: AMEND ARTICLE 37 RE: PROFIT RELATED ISSUER YES FOR FOR
DIRECTORS' REMUNERATION
PROPOSAL #4: INSERT TRANSITIONAL PROVISION IN BYLAWS ISSUER YES FOR FOR
RE: AUTHORIZE BOARD TO REPURCHASE AND REISSUE SHARES
IN THE EVENT OF A SERIOUS AND IMMINENT HARM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 10/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE VALIDITY OF ELECTION OF ISSUER YES AGAINST AGAINST
THREE EMPLOYEE REPRESENTATIVES TO SUPERVISORY BOARD
PROPOSAL #7.1: APPOINT LECH JARON TO SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #7.2: APPOINT MACIEJ LAGANOWSKI TO ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #7.3: APPOINT PAWEL MARKOWSKI TO SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD AS EMPLOYEE REPRESENTATIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 1/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.1: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT SUPERVISORY BOARD MEMBER(S) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10.1a: APPROVE DISCHARGE OF WOJCIECH KEDZIA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1b: APPROVE DISCHARGE OF MACIEJ TYBURA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1c: APPROVE DISCHARGE OF HERBERT WIRTH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.2a: APPROVE DISCHARGE OF FRANCISZEK ISSUER YES FOR FOR
ADAMCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2b: APPROVE DISCHARGE OF JOZEF ISSUER YES FOR FOR
CZYCZERSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2c: APPROVE DISCHARGE OF MARCIN DYL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2d: APPROVE DISCHARGE OF LESZEK HAJDACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2e: APPROVE DISCHARGE OF LECH JARON ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2f: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2g: APPROVE DISCHARGE OF JACEK KUCINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2h: APPROVE DISCHARGE OF RYSZARD KUREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2i: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
LAGANOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2j: APPROVE DISCHARGE OF PAWEL MARKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2k: APPROVE DISCHARGE OF MAREK PANFIL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2l: APPROVE DISCHARGE OF JAN RYMARCZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2m: APPROVE DISCHARGE OF MARZENNA WERESA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #13.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: RECALL THREE SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #15: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kia Motors Corporation
TICKER: 000270 CUSIP: Y47601102
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 600 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinross Gold Corporation
TICKER: K CUSIP: 496902404
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TYE W. BURT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN K. CARRINGTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN M. H. HUXLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH C. IRVING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. KEYES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE MCLEOD-SELTZER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE F. MICHALS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN E. OLIVER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TERENCE C.W. REID ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koc Holding AS
TICKER: KCHOL CUSIP: M63751107
MEETING DATE: 4/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #6: AMEND COMPANY ARTICLES ISSUER NO N/A N/A
PROPOSAL #7: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL AUDITORS
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #16: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komatsu Ltd.
TICKER: 6301 CUSIP: J35759125
MEETING DATE: 6/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2.1: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRONAKA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMURA, FUJITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konica Minolta Holdings Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 6/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IZUHARA, YOZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KONDO, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KITANI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMANA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUGIYAMA, TAKASHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold NV
TICKER: AH CUSIP: N0139V142
MEETING DATE: 4/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT J.E. MCCANN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT J. CARR TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #10: REELECT R. DAHAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT M.G. MCGRATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 14
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
CANCELLATION OF SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 1.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: REELECT E. KIST TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6b: ELECT V.F. HAYNES TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6c: ELECT E.T. KENNEDY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8A
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE CANCELLATION OF SHARES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT&G Corp.
TICKER: 033780 CUSIP: Y49904108
MEETING DATE: 2/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 3,200 PER SHARE
PROPOSAL #2: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Display Co.
TICKER: 034220 CUSIP: Y5255T100
MEETING DATE: 3/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISPOSITION OF LOSS
PROPOSAL #2.1: ELECT HAN SANG-BUM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KWON DONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JANG JIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lite-On Technology Corp.
TICKER: 2301 CUSIP: Y5313K109
MEETING DATE: 6/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2011 PROFIT AND STAFF BONUS
PROPOSAL #4: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES
FOR ENDORSEMENT AND GUARANTEES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lloyds Banking Group plc
TICKER: N/A CUSIP: G5533W248
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR WINFRIED BISCHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANTONIO HORTA-OSORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIMOTHY RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: N/A CUSIP: 677862104
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 75 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT IGOR BELIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT VIKTOR BLAZHEYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT SERGEY MIKHAYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT MARK MOBIUS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.10: ELECT GUGLIELMO ANTONIO CLAUDIO ISSUER YES FOR N/A
MOSCATO AS DIRECTOR
PROPOSAL #2.11: ELECT PICTET IVAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT MIKHAIL MAKSIMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT VLADIMIR NIKITENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
AMOUNT ESTABLISHED BY 2011 AGM
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION IN AMOUNT ESTABLISHED BY 2011 AGM
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND CORPORATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LVMH Moet Hennessy Louis Vuitton
TICKER: MC CUSIP: F58485115
MEETING DATE: 4/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #5: RATIFY APPOINTMENT OF FRANCESCO TRAPANI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF FELIX G. ROHATYN ISSUER YES AGAINST AGAINST
AS CENSOR
PROPOSAL #7: ELECT ANTOINE ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALBERT FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT GILLES HENNESSY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LORD POWELL OF BAYSWATER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: ELECT YVES THIBAULT DE SILGUY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.26 MILLION
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
CONVENING OF GENERAL MEETING UPON SECOND CALL AND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magna International Inc.
TICKER: MG CUSIP: 559222401
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT BONHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. TREVOR EYTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LADY BARBARA THOMAS ISSUER YES FOR FOR
JUDGE
PROPOSAL #1.6: ELECT DIRECTOR KURT J. LAUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK STRONACH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J. WALKER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE D. WORRALL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM YOUNG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group plc
TICKER: EMG CUSIP: G5790V156
MEETING DATE: 7/7/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT EMMANUEL ROMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILLIP COLEBATCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE 2011 EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mazda Motor Corp.
TICKER: 7261 CUSIP: J41551102
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INCREASE
AUTHORIZED CAPITAL
PROPOSAL #2.1: ELECT DIRECTOR YAMANOCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OZAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAI, SEITA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOGAI, MASAMICHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 4/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2011
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #6: RATIFY KPMG AS AUDITORS FOR FISCAL 2012 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY HEIPHA DR. MUELLER GMBH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Corp.
TICKER: 8058 CUSIP: J43830116
MEETING DATE: 6/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2.1: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NABESHIMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMAKUCHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KONNO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHINO, ISSUER YES FOR FOR
HIDEYO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUNIHIRO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Financial Group
TICKER: 8306 CUSIP: J44497105
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6 FOR ORDINARY SHARES
PROPOSAL #2.1: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAUCHI, KINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUUKI, TAIHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMAKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAGAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYOIZUMI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TERAOKA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAKI, SABURO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOKUNARI, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ARAKI, RYUUJI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR WATANABE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR OTOSHI, TAKUMA ISSUER YES FOR FOR
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ISSUER: Mitsui & Co.
TICKER: 8031 CUSIP: J44690139
MEETING DATE: 6/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASHIMA, FUMINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANBE, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
KUNIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: 46626D108
MEETING DATE: 2/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: 46626D108
MEETING DATE: 2/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel
TICKER: GMKN CUSIP: 46626D108
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES �� FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 196 PER SHARE
PROPOSAL #4.1: ELECT ENOS NED BANDA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT SERGEY BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ALEKSEY BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ANDREY BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT OLGA VOYTOVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT ALEKSANDR VOLOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ARTEM VOLYNETS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT OLEG DERIPASKA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT CLAUDE DAUPHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT LARISA ZELKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT SIMON COLLINS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT BRADFORD MILLS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.14: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.15: ELECT ARDAVAN MOSHIRI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.16: ELECT OLEG PIVOVARCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.17: ELECT GERHARD PRINSLOO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.18: ELECT DMITRY RAZUMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.19: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.20: ELECT VLADIMIR STRASHKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.21: ELECT VLADIMIR STRZHALKOVSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.1: ELECT PETR VOZNENKO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT NATALYA GOLOLOBOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT ALEKSEY KARGACHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT DMITRY PERSHINKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT TAMARA SIROTKINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY OOO ROSEXPERTIZA AS AUDITOR OF ISSUER YES FOR FOR
COMPANY'S FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH RUSSIAN ACCOUNTING STANDARDS (RAS)
PROPOSAL #7: RATIFY KPMG AS AUDITOR OF COMPANY'S ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 196 PER SHARE
PROPOSAL #4.1: ELECT ENOS NED BANDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT SERGEY BARBASHEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: ELECT ALEKSEY BASHKIROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: ELECT ANDREY BUGROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: ELECT OLGA VOYTOVICH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT ALEKSANDR VOLOSHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: ELECT ARTEM VOLYNETS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: ELECT OLEG DERIPASKA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: ELECT CLAUDE DAUPHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.10: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.11: ELECT LARISA ZELKOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.12: ELECT SIMON COLLINS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.13: ELECT BRADFORD MILLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.14: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.15: ELECT ARDAVAN MOSHIRI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.16: ELECT OLEG PIVOVARCHUK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.17: ELECT GERHARD PRINSLOO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.18: ELECT DMITRY RAZUMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.19: ELECT MAXIM SOKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.20: ELECT VLADIMIR STRASHKO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.21: ELECT VLADIMIR STRZHALKOVSKY AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1: ELECT PETR VOZNENKO AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #5.2: ELECT NATALYA GOLOLOBOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.3: ELECT ALEKSEY KARGACHOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.4: ELECT DMITRY PERSHINKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.5: ELECT TAMARA SIROTKINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6: RATIFY OOO ROSEXPERTIZA AS AUDITOR OF ISSUER NO N/A N/A
COMPANY'S FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH RUSSIAN ACCOUNTING STANDARDS (RAS)
PROPOSAL #7: RATIFY KPMG AS AUDITOR OF COMPANY'S ISSUER NO N/A N/A
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER NO N/A N/A
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MR Price Group Limited
TICKER: MPC CUSIP: S5256M101
MEETING DATE: 8/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR ENDED 2 APRIL 2011
PROPOSAL #2.1: RE-ELECT STEWART COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BOBBY JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT SONJA SEBOTSA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: RE-ELECT JOHN SWAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT MOSES TEMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND MI DELPORT AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT BOBBY JOHNSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT JOHN SWAIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5: AMEND PARTNERS SHARE TRUST DEED AND ISSUER YES FOR FOR
SCHEME RULES
PROPOSAL #6: AMEND GENERAL STAFF SHARE TRUST DEED AND ISSUER YES FOR FOR
SCHEME RULES
PROPOSAL #7: AMEND SENIOR MANAGEMENT SHARE TRUST DEED ISSUER YES FOR FOR
AND SCHEME RULES
PROPOSAL #8: AMEND EXECUTIVE SHARE TRUST DEED AND ISSUER YES AGAINST AGAINST
SCHEME RULES
PROPOSAL #9: AMEND EXECUTIVE DIRECTOR SHARE TRUST ISSUER YES AGAINST AGAINST
DEED AND SCHEME RULES
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE REMUNERATION OF JOINT ISSUER YES FOR FOR
HONORARY CHAIRMAN
PROPOSAL #11.2: APPROVE REMUNERATION OF LEAD DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: APPROVE REMUNERATION OF OTHER DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #11.5: APPROVE REMUNERATION OF MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #11.6: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE RISK AND SUSTAINABILITY COMMITTEE
PROPOSAL #11.7: APPROVE REMUNERATION OF MEMBER OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE
PROPOSAL #11.8: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION AND NOMINATIONS COMMITTEE
PROPOSAL #11.9: APPROVE REMUNERATION OF MEMBER OF THE ISSUER YES FOR FOR
REMUNERATION AND NOMINATIONS COMMITTEE
PROPOSAL #11.10: APPROVE REMUNERATION OF MEMBER OF ISSUER YES FOR FOR
THE TRANSFORMATION COMMITTEE
PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia Participacoes S.A
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 4/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME TO RESERVE ISSUER YES FOR FOR
FOR FUTURE INVESTMENTS
PROPOSAL #4: AMEND ARTICLES 1, 15, AND 21 RE: NOVO ISSUER YES FOR FOR
MERCADO REGULATIONS
PROPOSAL #5: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AMEND ARTICLE 24 RE: EXECUTIVE COMMITTEE ISSUER YES FOR �� FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #9: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTN Group Ltd
TICKER: MTN CUSIP: S8039R108
MEETING DATE: 5/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ALAN HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN VAN BILJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN VAN BILJON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT JOHNSON NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS INC AND ISSUER YES FOR FOR
SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: APPROVE REMUNERATION PHILOSOPHY ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND
OTHER PERSONS PARTICIPATING IN SHARE OR OTHER
EMPLOYEE INCENTIVE SCHEMES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 6.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 12/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN THORN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GEOFF TOMLINSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KEN HENRY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CAMERON CLYNE, CEO OF THE
PROPOSAL #3b: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK JOINER, EXECUIVE DIRECTOR
OF FINANCE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank Of Canada
TICKER: NA CUSIP: 633067103
MEETING DATE: 4/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE S. BLOOMBERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE CAILLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GERARD COULOMBE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD CYR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN DOUVILLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL GOBEIL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEAN HOUDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LOUISE LAFLAMME ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROSEANN RUNTE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PIERRE THABET ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR LOUIS VACHON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: RATIFY SAMSON BELAIR/DELOITTE & TOUCHE ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: SP 1: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: SP 2: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #7: SP 3: DISCLOSE INFORMATION ON SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANT
PROPOSAL #8: SP 4: ESTABLISH A SEPARATE RISK SHAREHOLDER YES AGAINST FOR
MANAGEMENT COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.95 PER SHARE
PROPOSAL #4.1: REELECT DANIEL BOREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RATIFY KPMG SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHF 7.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
MEETING DATE: 11/22/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHENG KAR-SHUN, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT SIN WAI-KIN, DAVID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: REELECT LIANG CHONG-HOU, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: REELECT YEUNG PING-LEUNG, HOWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: REELECT CHA MOU-SING, PAYSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT JOINT AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE TERMINATION OF EXISTING SHARE ISSUER YES FOR FOR
OPTION SCHEME OF NEW WORLD CHINA LAND LIMITED AND
ADOPT NEW SHARE OPTION SCHEME OF NEW WORLD CHINA LAND
LIMITED
PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME OF NWS ISSUER YES FOR FOR
HOLDINGS LIMITED
PROPOSAL #10: APPROVE REFRESHMENT OF THE 10 PERCENT ISSUER YES FOR FOR
LIMIT ON GRANT OF SHARE OPTIONS BY NWS HOLDINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
MEETING DATE: 12/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 75 PERCENT WIDEFAITH SALE AND ISSUER YES FOR FOR
PURCHASE AGREEMENT AND RELATED TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexen Inc.
TICKER: NXY CUSIP: 65334H102
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. BERRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. BERTRAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. EBBERN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. JENKINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC P. NEWELL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEVIN J. REINHART ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANCIS M. SAVILLE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ARTHUR R.A. SCACE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JOHN M. WILLSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR VICTOR J. ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nintendo Co. Ltd.
TICKER: 7974 CUSIP: J51699106
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR IWATA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, GENYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMISHIMA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYODA, KEN ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MITAMURA, ISSUER YES FOR FOR
YOSHIMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR UMEYAMA, ISSUER YES FOR FOR
KATSUHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UNORA, HIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATAYAMA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, YOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUJIGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKUNO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOSAKA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OCHIAI, ISSUER YES FOR FOR
SEIICHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Motor Co. Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 6/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: ELECT DIRECTOR GREG KELLY ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES AGAINST AGAINST
SHIGETOSHI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokia Corp.
TICKER: NOK1V CUSIP: X61873133
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 440,000 FOR THE CHAIRMAN, EUR
150,000 FOR DEPUTY CHAIRMAN, AND EUR 130,000 FOR
OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #12: REELECT STEPHEN ELOP, HENNING ISSUER YES FOR FOR
KAGERMANN, JOUKO KARVINEN, HELGE LUND, ISABEL MAREY-
SEMPER, DAME MARJORIE SCARDINO, RISTO SIILASMAA, AND
KARI STADIGH AS DIRECTORS; ELECT BRUCE BROWN, MÅRTEN
MICKOS, AND ELIZABETH NELSON AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novartis AG
TICKER: NOVN CUSIP: H5820Q150
MEETING DATE: 2/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.25 PER SHARE
PROPOSAL #4: APPROVE CHF 19.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.1.1: REELECT SIKRANT DATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ANDREAS VON PLANTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT WENDELIN WIEDEKING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT WILLIAM BRODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT ROLF ZINKERNAGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DOCOMO, INC.
TICKER: 9437 CUSIP: J59399105
MEETING DATE: 6/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2800
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUBOCHI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASAKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINDO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONOE, SEIZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAGAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGATA, KIYOHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAGI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMADA, RYUUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR KUSUMOTO, HIROO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UTANO, TAKANORI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omron Corp.
TICKER: 6645 CUSIP: J61374120
MEETING DATE: 6/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR SAKUTA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISHITA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGATOMO, ISSUER YES FOR FOR
EISUKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orix Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAUCHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR INOE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHINA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UMAKI, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT FELDMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Corp
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATSURA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KASHIMA, IKUSABURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MIYABE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKAGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NAGAE, SHUUSAKU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KAWAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR YOSHIDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HATA, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SANO, ISSUER YES FOR FOR
SEIICHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
LENDING FUNDS TO OTHER PARTIES, AND ENDORSEMENT AND
GUARANTEES
PROPOSAL #5: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TO ISSUE THE RESTRICTED STOCK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NORMAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: RE-ELECT STEFANO CAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ROXANNE DECYK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT MAROUN SEMAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDY INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE VALUE CREATION PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 3/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4b: ELECT DIRECTORS APPOINTED BY MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6a: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY CONTROLLING SHAREHOLDER
PROPOSAL #6b: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF NEW SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 02318 CUSIP: Y69790106
MEETING DATE: 2/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2b: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2c: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2d: APPROVE TERM IN RELATION TO THE PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2e: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #2f: APPROVE METHOD AND TIMING OF THE ISSUER YES FOR FOR
INTEREST PAYMENT IN RELATION TO THE PUBLIC ISSUANCE
OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2g: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #2h: APPROVE DETERMINATION AND ADJUSTMENT TO ISSUER YES FOR FOR
CB CONVERSION PRICE IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2i: APPROVE DOWNWARD ADJUSTMENT TO CB ISSUER YES FOR �� FOR
CONVERSION PRICE IN RELATION TO THE PUBLIC ISSUANCE
OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2j: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION IN RELATION TO THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2k: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #2l: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #2m: APPROVE ENTITLEMENT TO DIVIDEND OF THE ISSUER YES FOR FOR
YEAR CONVERSION IN RELATION TO THE PUBLIC ISSUANCE OF
A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2n: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING A SHAREHOLDERS IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2p: APPROVE THE RELEVANT MATTERS OF CB ISSUER YES FOR FOR
HOLDERS' MEETINGS IN RELATION TO THE PUBLIC ISSUANCE
OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
PROPOSAL #2r: APPROVE SPECIAL PROVISIONS IN RELATION ISSUER YES FOR FOR
TO SOLVENCY CAPITAL IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2s: APPROVE GUARANTEE AND SECURITY IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2t: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2u: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS ON THE USE ISSUER YES FOR FOR
OF PROCEEDS OF THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #4: APPROVE UTILIZATION REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITY
PROPOSAL #5: ELECT FAN MINGCHUN AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 02318 CUSIP: Y69790106
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2011
PROPOSAL #3: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2011
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS REPORT FOR THE YEAR ENDED DEC. 31, 2011
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011 AND THE DISTRIBUTION OF
FINAL DIVIDENDS
PROPOSAL #6: REAPPOINT ERNST & YOUNG HUA MING AS THE ISSUER YES FOR FOR
PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL
AUDITORS OF THE COMPANY, AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7a: REELECT MA MINGZHE AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7b: REELECT SUN JIANYI AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: ELECT REN HUICHUAN AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7d: REELECT YAO JASON BO AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7e: ELECT KU MAN AS AN EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT LIN LIJUN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7g: REELECT WONG TUNG SHUN PETER AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7h: REELECT NG SING YIP AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7i: REELECT LI ZHE AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7j: REELECT GUO LIMIN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7k: REELECT FAN MINGCHUN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7l: ELECT CHENG SIU HONG AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7m: REELECT ZHANG HONGYI AS AN INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #7n: REELECT CHEN SU AS AN INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7o: REELECT XIA LIPING AS AN INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #7p: REELECT TANG YUNWEI AS AN INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #7q: REELECT LEE KA SZE CARMELO AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7r: REELECT WOO KA BIU JACKSON AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7s: ELECT STEPHEN THOMAS MELDRUM AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8a: REELECT GU LIJI AS AN INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #8b: REELECT SUN FUXIN AS AN INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #8c: REELECT PENG ZHIJIAN AS AN INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #8d: ELECT LIN LI AS A SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RESOLUTION RELATING TO REVIEWING ISSUER YES FOR FOR
THE CONTINUING CONNECTED TRANSACTIONS CONDUCTED
BETWEEN PING AN GROUP AND CONNECTED BANKS IN THE
ORDINARY AND USUAL COURSE OF BUSINESS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR D. G. CHYNOWETH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR D. CLAUW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. J. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR G. W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR C. S. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR D. J. HOWE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR A. D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR K.G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR M. MOGFORD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR E. VIYELLA DE PALIZA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2012 PERFORMANCE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALEXANDER JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAIKHUSHRU NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEKI DADISETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT DEVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL GARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT HARVEY MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT TIDJANE THIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT LORD TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: APPROVE INTERNATIONAL SAVINGS-RELATED ISSUER YES FOR FOR
SHARE OPTION SCHEME FOR NON-EMPLOYEES 2012
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 4/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY, COMMISSIONERS'
REPORT, AND ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND ITS ISSUER YES FOR FOR
PCDP
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: 715684106
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
FROM THE IPO BOND II TELKOM IN 2010
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS OF THE COMPANY AND ITS ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.16 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ACKNOWLEDGE AUDITOR'S REPORT RELATED TO ISSUER YES FOR FOR
REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #6: REELECT CHARLES DE CROISSET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT THIERRY DESMARET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN PIERRE GARNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT LUC ROUSSEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF SHARES UP TO ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION FOR A
PRIVATE PLACEMENT
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
120 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES �� FOR FOR
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: G1274K113
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEO OOSTERVEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NOREEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WOLFGANG MEUSBURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JEAN-PIERRE RODIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2.1: ELECT DIRECTOR SAKURAI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUURA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSOYA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UMEDA, MOCHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YUHARA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORIE, KIYOHISA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 4/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TOM ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LORD KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #17: APPROVE GLOBAL EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SHARE SAVINGS PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank Of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 3/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAULE GAUTHIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JACQUES LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRANDT C. LOUIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID P. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KATHLEEN P. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.16: ELECT DIRECTOR VICTOR L. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP 2: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #6: SP 3: DISCLOSE INFORMATION ON SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANT
PROPOSAL #7: SP 4: QUALIFICATIONS OF COMPENSATION SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBERS
PROPOSAL #8: SP 5: AMEND BYLAWS: REIMBURSE PROXY SHAREHOLDER YES AGAINST FOR
CONTEST EXPENSES
PROPOSAL #9: SP 6: AMEND BYLAWS: REIMBURSE SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPOSAL EXPENSES
PROPOSAL #10: SP 7: AMEND BYLAWS: EQUITY-RELATED SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: SP 8: AMEND THE BANK DEFINITION OF SHAREHOLDER YES AGAINST FOR
DIRECTOR INDEPENDENCE AND REQUIRE MAJORITY OF
INDEPENDENT DIRECTORS ON BOARD
PROPOSAL #12: SP 9: REQUIRE FULL DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
DIRECTOR AND OFFICER SELF DEALING
PROPOSAL #13: SP 10: AUDITOR ROTATION SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSB CUSIP: G7690A100
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Groupe Delhaize
TICKER: N/A CUSIP: B33432129
MEETING DATE: 5/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND APPROVE ISSUER YES FOR FOR
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.76 PER
SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT C. BABROWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT P.O. BECKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT D. SMITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT S. BALLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: INDICATE C. BABROWSKI AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.2: INDICATE S. BALLARD AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE STOCK OPTION PLAN: DELHAIZE ISSUER YES FOR FOR
GROUP 2012 US STOCK INCENTIVE PLAN
PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN: DELHAIZE ISSUER YES FOR FOR
AMERICA, LLC 2012 RESTRICTED STOCK UNIT PLAN
PROPOSAL #12.1: APPROVE CONTINUATION OF VESTING ISSUER YES FOR FOR
PERIOD UNDER DELHAIZE GROUP 2012 U.S. STOCK INCENTIVE
PROPOSAL #12.2: APPROVE CONTINUATION OF VESTING ISSUER YES FOR FOR
PERIOD UNDER DELHAIZE AMERICA, LLC 2012 RESTRICTED
STOCK UNIT PLAN
PROPOSAL #13: APPROVE CHANGE-OF-CONTROL CLAUSE RE: US ISSUER YES FOR FOR
STOCK INCENTIVE PLANS
PROPOSAL #14: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR
MEDIUM-TERM NOTES UPON CHANGE OF CONTROL OF COMPANY
PROPOSAL #15.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #16: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.62 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON NEW ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST
JEAN-PAUL HERTEMAN
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES AGAINST AGAINST
AGREEMENT WITH THE CEO AND VICE CEOS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 670,000
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
OR SHARE EXCHANGE
PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMAS CUSIP: X75653109
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE BRUNILA, GRATE AXEN, VELI- ISSUER YES FOR FOR
MATTI MATTILA, EIRA PALIN-LEHTINEN, JUKKA PEKKARINEN,
CHRISTOFFER TAXELL, MATTI VUORIA, AND BJORN WAHLROOS
(CHAIRMAN) AS DIRECTORS; ELECT PER SORLIE AS NEW
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 50 ISSUER YES FOR FOR
MILLION ISSUED CLASS A SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: 005930 CUSIP: Y74718100
MEETING DATE: 3/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
APPROPRIATION OF INCOME AND YEAR-END DIVIDEND OF KRW
5,000 PER COMMON SHARE AND KRW 5,050 PER PREFERRED
SHARE
PROPOSAL #2.1: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE SPINOFF OF LCD BUSINESS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 12/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ACQUISITION OF REMAINING SHARES ISSUER YES FOR FOR
IN SUBSIDIARY SECO TOOLS AB
PROPOSAL #8: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
STOCKHOLM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.25 PER SHARE; SET RECORD DATE FOR
DIVIDEND AS MAY 7, 2012
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF 1.58 MILLION FOR CHAIRMAN AND SEK
500,000 FOR NON-EXECUTIVE MEMBERS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14: REELECT OLOF FAXANDER, JOHAN KARLSTRÖM, ISSUER YES FOR FOR
FREDRIK LUNDBERG, HANNE DE MORA, ANDERS NYRÉN
(CHAIRMAN), SIMON THOMPSON, AND LARS WESTERBERG AS
DIRECTORS; ELECT JÜRGEN GEISSINGER AS NEW DIRECTORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE STOCK OPTION AND SHARE MATCHING ISSUER YES FOR FOR
PLAN FOR KEY EMPLOYEES
PROPOSAL #18: GENERAL MEETING IS TO RESOLVE THAT THE SHAREHOLDER YES AGAINST N/A
BOARD OF DIRECTORS PUTS A BRAKE ON THE OPERATIONS AND
REVISES WHAT HAS BEEN DONE SO FAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.65 PER SHARE
PROPOSAL #4: ELECT LAURENT ATTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT UWE BICKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN RENE FOURTOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CLAUDIE HAIGNERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CAROLE PIWNICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT KLAUS POHLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT ERNST & YOUNG ET AUTRES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
54, RUE LA BOETIE, 75008 PARIS AND AMEND ARTICLE 4 OF
BYLAWS ACCORDINGLY
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP AG
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2011
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2012
PROPOSAL #7a: ELECT HASSO PLATTNER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #7b: ELECT PEKKA ALA-PIETILAE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7c: ELECT ANJA FELDMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7d: ELECT WILHELM HAARMANN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7e: ELECT BERNARD LIAUTAUD TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7f: ELECT HARTMUT MEHDORN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7g: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7h: ELECT KLAUS WUCHERER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AMEND ARTICLES RE: CANCELLATION OF POOL ISSUER YES FOR FOR
OF AUTHORIZED CAPITAL; ELIMINATION OF CLAUSES
REFERRING TO REGISTERED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: X76317100
MEETING DATE: 6/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 2.08 PER COMMON SHARE AND RUB 2.59
PER PREFERRED SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT GERMAN GREF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT SERGEY GURIYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT ANTON DANILOV-DANILYAN AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.4: ELECT MIKHAIL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT MIKHAIL MATOVNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT ALEKSEY SAVATUYGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT RAIR SIMONYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.15: ELECT VALERY TKACHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.16: ELECT DIMITRIY TULIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.17: ELECT ALEKSEY ULYUKAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.18: ELECT RONALD FREEMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.19: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MAKSIM DOLZHNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT YULIYA ISAKHANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT IRINA KREMLEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT OLGA POLYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
MEMBERS OF AUDIT COMMISSION
PROPOSAL #8: APPROVE CHARTER IN NEW EDITION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIGUCHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUSHIMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, FUJIKAZU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IHORI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAYAMA, ISSUER YES AGAINST AGAINST
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NATSUZUMI, ISSUER YES FOR FOR
YOICHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KANAGAWA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HABATA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIMOTO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2010/2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2010/2011
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2011/2012
PROPOSAL #6: AMEND ARTICLES RE: FEMALE REPRESENTATION SHAREHOLDER YES ABSTAIN AGAINST
ON THE SUPERVISORY BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Ltd.
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.09 PER ISSUER YES FOR FOR
SHARE AND SPECIAL DIVIDEND OF SGD 0.10 PER SHARE
PROPOSAL #3: REELECT DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT LOW CHECK KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PETER EDWARD MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PETER ONG BOON KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 2.7 ISSUER YES FOR FOR
MILLION FOR THE YEAR ENDING MARCH 31, 2012
PROPOSAL #8: APPROVE PROVISION OF TRANSPORT BENEFITS ISSUER YES FOR FOR
TO THE CHAIRMAN
PROPOSAL #9: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999
PROPOSAL #12: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Ltd.
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTICIPATION BY RELEVANT PERSON ISSUER YES FOR FOR
IN THE SINGTEL PERFORMANCE SHARE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: 017670 CUSIP: 78440P108
MEETING DATE: 8/31/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPINOFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM JOON-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOSEPH PAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AJAY PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RICHARD DE SCHUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE SHARESAVE PLAN 2012 ISSUER YES FOR FOR
PROPOSAL #18: APPROVE INTERNATIONAL SHARESAVE PLAN ISSUER YES FOR FOR
2012
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND AND ISSUER YES FOR FOR
ABSENCE OF DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE NON COMPETE AGREEMENT WITH ISSUER YES AGAINST AGAINST
FREDERIC OUDEA
PROPOSAL #5: REELECT MICHEL CICUREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YANN DELABRIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT THIERRY MARTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT ERNST AND YOUNG ET AUTRES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #11: APPOINT PICARLE ET ASSOCIES AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #12: APPOINT BEAS AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 485 MILLION; AND/OR
CAPITALIZATION OF RESERVES OF UP TO EUR 550 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 145 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #18: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE AMOUNT OF
EUR 2 BILLION
PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #20: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #21: AMEND PERFORMANCE CONDITION FOR ISSUER YES FOR FOR
RESTRICTED SHARE PLAN ADOPTED ON NOVEMBRE 2, 2010
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: ADOPT TWO-TIERED BOARD STRUCTURE SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHUUBACHI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, MASARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOWARD STRINGER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER BONFIELD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, RYUUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAHAGI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUN-YAN HSIEH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANRAKU, KANEMITSU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2011
PROPOSAL #2.1: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT THULANI GCABASHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT SAKI MACOZOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT KPMG INC AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY
WITH PETER MACDONALD AND FULVIO TONELLI AS THE
DESIGNATED REGISTERED AUDITORS RESPECTIVELY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF INTERNATIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.4.1: APPROVE REMUNERATION OF DIRECTOR'S ISSUER YES FOR FOR
AFFAIRS COMMITTEE CHAIRMAN
PROPOSAL #7.4.2: APPROVE REMUNERATION OF DIRECTOR'S ISSUER YES FOR FOR
AFFAIRS COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE REMUNERATION OF GROUP RISK ISSUER YES FOR FOR
AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE REMUNERATION OF GROUP RISK ISSUER YES FOR FOR
AND CAPITAL MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE REMUNERATION OF GROUP ISSUER YES FOR FOR
REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE REMUNERATION OF GROUP ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE REMUNERATION OF GROUP SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE REMUNERATION OF GROUP SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE REMUNERATION OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.8.2: APPROVE REMUNERATION OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.9: APPROVE AD HOC MEETING ATTENDANCE FEES ISSUER YES FOR FOR
PROPOSAL #7.10: APPROVE AD HOC FEE PER HOUR ISSUER YES AGAINST AGAINST
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
EQUITY GROWTH SCHEME IN TERMS OF THE COMPANIES ACT 71
OF 2008
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
SHARE INCENTIVE SCHEME IN TERMS OF THE COMPANIES ACT
71 OF 2008
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #12: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT VISWANATHAN SHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEFANO BERTAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JASPAL BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD DELBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAMES DUNDAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RUDOLPH MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD MEDDINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JOHN PAYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT ALUN REES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT PETER SANDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #19: RE-ELECT PAUL SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT OLIVER STOCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #23: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #29: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: N/A CUSIP: L8882U106
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE BOARD'S AND AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.60 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PETER MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN CAHUZAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ROBERT LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY CO-OPTION OF AND REELECT EYSTEIN ISSUER YES FOR FOR
ERIKSRUD AS DIRECTOR
PROPOSAL #12: APPROVE EXTRAORDINARY DIVIDENDS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO CORP.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO CREATE CLASSES A AND B ISSUER YES FOR FOR
SHARES - INCREASE MAXIMUM NUMBER OF STATUTORY
PROPOSAL #3: APPROVE ISSUANCE OF CLASS A SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENTS
PROPOSAL #4: APPROVE ACCOUNTING TRANSFER IN ISSUER YES FOR FOR
CONNECTION WITH ISSUANCE OF CLASS A SHARES
PROPOSAL #5.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SAEKI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR TSUCHIYA, YOICHI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR ENDO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR MIYAHARA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR NAKAOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR SUMITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT STATUTORY AUDITOR HOSAKA, ISSUER YES FOR FOR
HIDEMASA
PROPOSAL #6.2: APPOINT STATUTORY AUDITOR OKA, SHOICHI ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR KATO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMADA, TOYOSAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAHARA, TAKURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOGASHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURIHATA, TORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJINUMA, ISSUER YES FOR FOR
TSUGUOKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INAYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NODA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBO, AKITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMABAYASHI, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURUMATANI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
YOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
ROKURO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5 FOR ORDINARY SHARES
PROPOSAL #2.1: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUNO, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKOHARA, KIYOSHI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURASAKA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MORIHIRO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Life Financial Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. BOOTH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CLAPPISON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID A. GANONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KRYSTYNA T. HOEG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID W. KERR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IDALENE F. KESNER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MITCHELL M. MERIN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BARBARA G. STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JAMES H. SUTCLIFFE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND BYLAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncor Energy Inc
TICKER: SU CUSIP: 867224107
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN T. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. DOUGLAS FORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL HASELDONCKX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUES LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL W. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES W. SIMPSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWEDA CUSIP: W9423X102
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CLAES BEYER AS CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.30 PER PREFERENCE SHARE AND SEK
5.30 PER COMMON SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
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
PROPOSAL #13: REELECT OLAV FJELL, ULRIKA FRANCKE, ISSUER YES FOR FOR
GÖRAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA
RUDENGREN, ANDERS SUNDSTRÖM, KARL-HENRIK SUNDSTROM,
AND SIV SVENSSON AS DIRECTORS; ELECT CHARLOTTE
STROMBERG AS NEW DIRECTOR
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER �� YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AMEND ARTICLES RE: CONVERSION OF ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #17a: APPROVE SEK 610.8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #17b: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
SEK 1.13 BILLION FOR A BONUS ISSUE
PROPOSAL #18: AUTHORIZE REPURCHASE PROGRAM OF UP TO ISSUER YES FOR FOR
ONE PERCENT OF ISSUED SHARE CAPITAL IN ACCORDANCE
WITH THE SECURITIES MARKET ACT
PROPOSAL #19: AUTHORIZE REPURCHASE PROGRAM OF UP TO ISSUER YES FOR FOR
TEN PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21a: APPROVE COLLECTIVE REMUNERATION ISSUER YES FOR FOR
PROGRAM 2012
PROPOSAL #21b: APPROVE RESOLUTION REGARDING DEFERRED ISSUER YES FOR FOR
VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER
PROGRAM 2012
PROPOSAL #21c: AUTHORIZE TRANSFER OF OWN ORDINARY ISSUER YES FOR FOR
SHARES UNDER PROGRAM 2012
PROPOSAL #22: REMOVE THE "SWEDBANK ARENA" SIGN FROM SHAREHOLDER YES AGAINST N/A
THE FOOTBALL STADIUM IN SOLNA, SWEDEN; CHANGE THE
NAME OF "SWEDBANK ARENA"
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 00019 CUSIP: Y83310105
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT C D PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: REELECT J W J HUGHES-HALLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: REELECT P A KILGOUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1d: REELECT C K M KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: REELECT M B SWIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1f: REELECT M M T YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT G L CUNDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT A K W TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 7/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT MADE DURING ISSUER NO N/A N/A
THE YEAR
PROPOSAL #4: AMEND ARTICLES RE: BOARD RELATED ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND INCOME ISSUER NO N/A N/A
ALLOCATION
PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER NO N/A N/A
AUDITORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL AUDITORS
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
MEETING DATE: 3/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER NO N/A N/A
MEETING, AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES
OF MEETING
PROPOSAL #2: AMEND COMPANY ARTICLES ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
MEETING DATE: 3/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER NO N/A N/A
MEETING, AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES
OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT MADE DURING ISSUER NO N/A N/A
THE YEAR
PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER NO N/A N/A
PROPOSAL #10: FIX REMUNERATION OF INTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5.1: ELECT MORRIS CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.4515, AS DIRECTOR
PROPOSAL #5.2: ELECT F.C. TSENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.104, AS DIRECTOR
PROPOSAL #5.3: ELECT JOHNSEE LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVEYUAN, WITH
SHAREHOLDER NO. 1, AS DIRECTOR
PROPOSAL #5.4: ELECT RICK TSAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.7252, AS DIRECTOR
PROPOSAL #5.5: ELECT SIR PETER LEAHY BONFIELD, WITH ISSUER YES FOR FOR
PASSPORT NO.093180657, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT STAN SHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.534770, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT THOMAS J. ENGIBOUS, WITH ISSUER YES FOR FOR
PASSPORT NO.135021464, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT GREGORY C. CHOW, WITH PASSPORT ISSUER YES FOR FOR
NO.214553970, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT KOK-CHOO CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.9546, AS INDEPENDENT DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5.1: ELECT MORRIS CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.4515, AS DIRECTOR
PROPOSAL #5.2: ELECT F.C. TSENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.104, AS DIRECTOR
PROPOSAL #5.3: ELECT JOHNSEE LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVEYUAN, WITH
SHAREHOLDER NO. 1, AS DIRECTOR
PROPOSAL #5.4: ELECT RICK TSAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.7252, AS DIRECTOR
PROPOSAL #5.5: ELECT SIR PETER LEAHY BONFIELD, WITH ISSUER YES FOR FOR
PASSPORT NO.093180657, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT STAN SHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.534770, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT THOMAS J. ENGIBOUS, WITH ISSUER YES FOR FOR
PASSPORT NO.135021464, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT GREGORY C. CHOW, WITH PASSPORT ISSUER YES FOR FOR
NO.214553970, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT KOK-CHOO CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.9546, AS INDEPENDENT DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taylor Wimpey plc
TICKER: TW. CUSIP: G86954107
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT RYAN MANGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BARONESS DEAN OF THORNTON-LE- ISSUER YES FOR FOR
FYLDE AS DIRECTOR
PROPOSAL #8: RE-ELECT ANTHONY READING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MIKE HUSSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR1.58 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR �� FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH THE ISSUER YES AGAINST AGAINST
CHAIRMAN/CEO
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AMEND ARTICLES 13 AND 23 OF BYLAWS RE: ISSUER YES FOR FOR
STATUTORY DISCLOSURE THRESHOLDS, ATTENDANCE TO
GENERAL MEETING
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #10: APPROVE ISSUANCE OF SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT, UP TO EUR 8 MILLION
PROPOSAL #11: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
RESERVED FOR CHAIRMAN AND/OR CEO AND EXECUTIVES,
SUBJECT TO APPROVAL OF ITEM 11
PROPOSAL #13: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #14: AUTHORIZE STOCK OPTION PLAN RESERVED ISSUER YES FOR FOR
FOR CHAIRMAN AND/OR CEO AND EXECUTIVES, SUBJECT TO
APPROVAL OF ITEM 13
PROPOSAL #15: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teck Resources Limited
TICKER: TCK.B CUSIP: 878742204
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. BRIAN AUNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JALYNN H. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HUGH J. BOLTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FELIX P. CHEE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKASHI KURIYAMA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WARREN S.R. SEYFFERT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CHRIS M.T. THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LUCIA CALVOSA AND MASSIMO EGIDI AS ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #4.1: SLATE SUBMITTED BY TELCO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.2: SLATE SUBMITTED BY FINDIM GROUP SA SHAREHOLDER NO N/A N/A
PROPOSAL #4.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE TO SERVICE THE ISSUER YES FOR FOR
RESTRICTED STOCK GRANT PLAN
PROPOSAL #2: AMEND ARTICLES RE: 9 AND 17 (BOARD- ISSUER YES FOR FOR
RELATED)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited.
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE NATIONAL BROADBAND NETWORK ISSUER YES FOR FOR
(NBN) PROPOSED TRANSACTION
PROPOSAL #4.1: ELECT JOHN MULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telus Corporation
TICKER: T CUSIP: 87971M202
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT: ELIMINATE ISSUER YES FOR FOR
DUAL CLASS SHARE STRUCTURE
PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT: ELIMINATE ISSUER NO N/A N/A
DUAL CLASS SHARE STRUCTURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 7/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT RICHARD BRASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAREN COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KEN HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LAURIE MCLLWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LUCY NEVILLE-ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT JACQUELINE BAKKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #25: APPROVE PERFORMANCE SHARE PLAN 2011 ISSUER YES FOR FOR
PROPOSAL #26: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIR RICHARD BROADBENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAREN COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KEN HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LAURIE MCLLWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LUCY NEVILLE-ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT JACQUELINE BAKKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 7/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED ENTITIES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES TO RELATED OR INTER-
RELATED ENTITIES
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 MAY 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 11/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR ENDED JUNE 30 2011
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND TREVOR BROWN AS LEAD AUDIT PARTNER
PROPOSAL #3.1: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3.2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #4.2: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO 30,000,000 ORDINARY SHARES
PROPOSAL #4.3: APPROVE CASH DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM
ACCOUNT
PROPOSAL #4.4: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
PROPOSAL #4.5.1: RE-ELECT DOUGLAS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5.2: RE-ELECT BERNARD BERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5.3: RE-ELECT DAVID CLEASBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5.4: RE-ELECT ANTHONY DAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5.5: RE-ELECT RACHEL KUNENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5.6: RE-ELECT PETER NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5.7: RE-ELECT LINDSAY RALPHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6.1: RE-ELECT NIGEL PAYNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.6.2: RE-ELECT NKATEKO MAGEZA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.6.3: RE-ELECT DONALD MASSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.6.4: RE-ELECT JOSEPH PAMENSKY AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4.7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G76891111
MEETING DATE: 5/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONY DI IORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SANDY CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOE MACHALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ART RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRUCE VAN SAUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: APPROVE SUB-DIVISION AND CONSOLIDATION ISSUER YES FOR FOR
OF ORDINARY SHARES
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
DEFERRED SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO CONVERT B SHARES INTO ORDINARY
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO CONVERT B SHARES INTO ORDINARY
PROPOSAL #23: AMEND 2007 SHARESAVE PLAN AND 2007 ISSUER YES FOR FOR
IRISH SHARESAVE PLAN
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #25: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 6/16/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWABARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSHINO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIUCHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HOSHIDE, KAORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAMBE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ITO, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YOSHIMI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2010/2011
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2010/2011
PROPOSAL #5: APPROVE CREATION OF EUR 500 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2011/2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKENAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WASHINO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, HIKARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUOKA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HARADA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TSUTSUMI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAI, RYUUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.28 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT CHRISTOPHE DE MARGERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERTRAND COLLOMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF GERARD LAMARCHE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH CHRISTOPHE DE MARGERIE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.5 BILLION AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 850 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 14
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #A: APPROVE ADDITIONAL INDICATORS TO INCLUDE SHAREHOLDER YES AGAINST FOR
IN THE INFORMATION PROVIDED ON CORPORATE EXECUTIVE
OFFICERS REMUNERATION
PROPOSAL #B: ALLOW LOYALTY DIVIDENDS TO LONG-TERM SHAREHOLDER YES AGAINST FOR
REGISTERED SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUNO, YUKITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUHASHI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IJICHI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IHARA, YASUMORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAEKAWA, MASAMOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT GRAHAM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEVEN MCTIERNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AMOUNT OF FEES TO NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 8/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUER NO N/A N/A
APPROVE THEIR REMUNERATION
PROPOSAL #10.a: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #10.b: APPROVE DATE OF DIVIDEND DISTRIBUTION ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 10/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #5: ELECT DIRECTORS AND APPROVE THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 3/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER NO N/A N/A
PROPOSAL #9: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: APPOINT INTERNAL STATUTORY AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL AUDITORS
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 9/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE ISSUER YES FOR FOR
OUTSTANDING 6 PERCENT AND 7 PERCENT CUMULATIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.G.J.M. POLMAN AS CEO TO BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: RELECT R.J.M.S. HUET AS CFO TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REELECT L.O. FRESCO TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT A.M. FUDGE TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: REELECT C.E. GOLDEN TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: REELECT B.E. GROTE TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT S.B. MITTAL TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: REELECT H. NYASULU TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: REELECT M. RIFKIND TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT K.J. STORM TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: REELECT M. TRESCHOW TO BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: REELECT P.S. WALSH TO BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: APPROVE AUTHORIZATION TO CANCEL ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #20: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #21: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever plc
TICKER: ULVR CUSIP: G92087165
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEAN-MARC HUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE FRESCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUNIL BHARTI MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HIXONIA NYASULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR MALCOLM RIFKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KEES STORM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E105
MEETING DATE: 4/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
CAPITAL BUDGET FOR FISCAL 2012
PROPOSAL #1.3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E204
MEETING DATE: 4/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
CAPITAL BUDGET FOR FISCAL 2012
PROPOSAL #1.3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo
TICKER: FR CUSIP: F96221126
MEETING DATE: 6/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: REELECT THIERRY MOULONGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT GEORGES PAUGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ULRIKE STEINHORST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.4 PER SHARE
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ISSUER YES FOR FOR
REGARDING NEW RELATED PARTY TRANSACTION
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE UP TO 340,000 SHARES FOR USE ISSUER YES FOR FOR
IN STOCK OPTION PLAN
PROPOSAL #11: AUTHORIZE UP TO 920,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND �� ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: REELECT JEAN-RENE FOURTOU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT PHILIPPE DONNET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RENEW APPOINTMENT OF ERNST ET YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882135
MEETING DATE: 7/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LUC VANDEVELDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW CUSIP: D94523103
MEETING DATE: 4/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 110 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: ACCEPT FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ERNST & YOUNG HUA MING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE MANDATE FOR THE PAYMENT INTERIM ISSUER YES FOR FOR
DIVIDENDS FOR THE YEAR ENDING DEC. 31, 2012
PROPOSAL #9: APPROVE CONNECTED TRANSACTION WITH BEIQI ISSUER YES AGAINST AGAINST
FUTIAN MOTOR COMPANY LTD.
PROPOSAL #10: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE BOARD
PROPOSAL #11: APPROVE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
REFERENCE OF THE AUDIT COMMITTEE
PROPOSAL #12: APPROVE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
REFERENCE OF THE REMUNERATION COMMITTEE
PROPOSAL #13: APPROVE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
REFERENCE OF THE NOMINATION COMMITTEE
PROPOSAL #14: APPROVE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
REFERENCE OF THE STRATEGIC DEVELOPMENT AND INVESTMENT
COMMITTEE
PROPOSAL #15a1: REELECT TAN XUGUANG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a2: REELECT XU XINYU AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a3: REELECT SUN SHAOJUN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a4: REELECT ZHANG QUAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a5: ELECT LI DAKAI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a6: ELECT FANG HONGWEI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a7: ELECT JIANG KUI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a8: REELECT LIU HUISHENG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a9: REELECT YEUNG SAI HONG AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #15a10: REELECT CHEN XUEJIAN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #15a11: REELECT JULIUS G. KISS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #15a12: REELECT HAN XIAOQUN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15b1: ELECT LIU ZHENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #15b2: ELECT LI SHIHAO AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #15b3: ELECT LOH YIH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #15b4: ELECT CHU, HOWARD HO HWA AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #15b5: ELECT ZHANG ZHENHUA AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #15b6: ELECT LI LUWEN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #16a: REELECT SUN CHENGPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16b: REELECT JIANG JIANFANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE PAYMENT OF CASH DIVIDENDS AND ISSUER YES FOR FOR
BONUS SHARES ISSUE
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION AS A ISSUER YES FOR FOR
RESULT OF THE BONUS SHARE ISSUE
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF CASH DIVIDENDS AND ISSUER YES FOR FOR
BONUS SHARES ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC �� CUSIP: Q97417101
MEETING DATE: 12/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LINDSAY PHILIP MAXSTED AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT JOHN SIMON CURTIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANN PICKARD AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Hang Bank Ltd
TICKER: 00302 CUSIP: Y9588K109
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF HK$1.34 PER ISSUER YES FOR FOR
SHARE WITH SCRIP OPTION
PROPOSAL #3a: REELECT FUNG YUK SING MICHAEL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: REELECT HO CHI WAI LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT BRIAN GERARD ROGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: REELECT LAU HON CHUEN AMBROSE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: REELECT STEPHEN DUBOIS LACKEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SIMON LIN (HSIEN-MING LIN) WITH ISSUER YES FOR FOR
SHAREHOLDER NO.000002 AS DIRECTOR
PROPOSAL #1.2: ELECT STAN SHIH (CHEN-JUNG SHIH) WITH ISSUER YES FOR FOR
SHAREHOLDER NO.000003 AS DIRECTOR
PROPOSAL #1.3: ELECT HAYDN HSIEH (HONG-PO HSIEH) WITH ISSUER YES FOR FOR
SHAREHOLDER NO.000004 AS DIRECTOR
PROPOSAL #1.4: ELECT ROBERT HUANG (PO-TUAN HUANG) ISSUER YES FOR FOR
WITH SHAREHOLDER NO.000642 AS DIRECTOR
PROPOSAL #1.5: ELECT JOHN HSUAN (MIN-CHIH HSUAN) WITH ISSUER YES FOR FOR
ID F100588265 AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT MICHAEL TSAI (KUO-CHIH TSAI) ISSUER YES FOR FOR
WITH ID A100138304 AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT JAMES K.F. WU (KUO-FENG WU) WITH ISSUER YES FOR FOR
ID N100666626 AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT VICTOR C.J. CHENG (CHUNG-JEN ISSUER YES FOR FOR
CHENG) WITH SHAREHOLDER NO.181362 AS INDEPENDENT
DIRECTOR
PROPOSAL #1.9: ELECT DUH-KUNG TSAI WITH ID L101428771 ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE 2011 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF DISTRIBUTABLE EARNINGS
PROPOSAL #5: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND PROCEDURE ISSUER YES FOR FOR
FOR ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND
THEIR REPRESENTATIVES
PROPOSAL #9: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10: APPROVE TO ISSUE THE RESTRICTED STOCK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets plc
TICKER: MRW CUSIP: G62748119
MEETING DATE: 6/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR IAN GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DALTON PHILIPS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L108
MEETING DATE: 11/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE �� ISSUER YES FOR FOR
PROPOSAL #19: APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
2011
PROPOSAL #20: APPROVE INTERNATIONAL SHARESAVE PLAN ISSUER YES FOR FOR
2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9787K108
MEETING DATE: 6/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ESTHER DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ORIT GADIESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP LADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT STANLEY (BUD) MORTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KOICHIRO NAGANUMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT JOHN QUELCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JEFFREY ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT PAUL SPENCER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xstrata plc
TICKER: XTA CUSIP: G9826T102
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT SIR JOHN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICK DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR CON FAUCONNIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PETER HOOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CLAUDE LAMOUREUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ARISTOTELIS MISTAKIDIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT TOR PETERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TREVOR REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR STEVE ROBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RE-ELECT IAN STRACHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SANTIAGO ZALDUMBIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL AN EGM ISSUER YES FOR FOR
WITH NOT LESS THAN 20 CLEAR DAYS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TIMOTHY R. MORSE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHII, ISSUER YES FOR FOR
SHINGO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONITSUKA, ISSUER YES FOR FOR
HIROMI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 76
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIMIYA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KARASAWA, GINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KURIHARA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUWANO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOBAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAMATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUKUI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TAKAHASHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR MATSUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR YAMADA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR KOYANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR YAMADA, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 00551 CUSIP: G98803144
MEETING DATE: 9/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL PRODUCTION
AGREEMENT
PROPOSAL #2: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL PCC
MANAGEMENT SERVICE AGREEMENT
PROPOSAL #3: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL PCC
SERVICES AGREEMENT
PROPOSAL #4: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL PCC
CONNECTED SALES AGREEMENT
PROPOSAL #5: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL PCC
CONNECTED PURCHASES AGREEMENT
PROPOSAL #6: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL POU CHIEN
LEASE AGREEMENT
PROPOSAL #7: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL POU YUEN
LEASE AGREEMENT
PROPOSAL #8: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL YUE DEAN
LEASE AGREEMENT
PROPOSAL #9: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE SUPPLEMENTAL POU CHIEN
TECHNOLOGY LEASE AGREEMENT
PROPOSAL #10: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL GBD
MANAGEMENT SERVICE AGREEMENT
PROPOSAL #11: APPROVE PERIOD CAPS AND TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE THIRD SUPPLEMENTAL GODALMING
TENANCY AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 00551 CUSIP: G98803144
MEETING DATE: 3/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.56 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT KUNG SUNG YEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT LI I NAN, STEVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: REELECT LIU LEN YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT LEUNG YEE SIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT CHU LI-SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE AMENDMENTS TO THE SHARE OPTION ISSUER YES FOR FOR
SCHEME OF POU SHENG INTERNATIONAL (HOLDINGS) LTD.
PROPOSAL #7: AMEND BYLAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW BYLAWS OF THE COMPANY ISSUER YES FOR FOR
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.
VANGUARD TRUSTEES' EQUITY FUND
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2012
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,
see File Number 2-11444. Incorporated by Reference.
