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 EMERGING MARKETS SELECT STOCK FUND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aban Offshore Ltd ( Formerly Aban Loyd Chiles Offshore Ltd )
TICKER: 523204 CUSIP: Y0001N135
MEETING DATE: 9/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND AT 8 PERCENT PER ANNUM ISSUER YES FOR FOR
ON NON CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE
SHARES
PROPOSAL #3: APPROVE DIVIDEND AT 9 PERCENT PER ANNUM ISSUER YES FOR FOR
ON NON CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE
SHARES
PROPOSAL #4: APPROVE DIVIDEND AT 9.25 PERCENT PER ISSUER YES FOR FOR
ANNUM ON NON CONVERTIBLE CUMULATIVE REDEEMABLE
PREFERENCE SHARES
PROPOSAL #5: APPROVE DIVIDEND OF INR 3.60 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #6: REAPPOINT P. VENKATESWARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT C.P. GOPALKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FORD, RHODES, PARKS & CO AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P. VENKATESWARAN AS DEPUTY MANAGING DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF C.P. GOPALKRISHNAN AS DEPUTY MANAGING DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AN
AGGREGATE AMOUNT OF $400 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AN
AGGREGATE AMOUNT OF INR 25 BILLION TO QUALIFIED
INSTITUTIONAL BUYERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
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 PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Bank Investments Ltd
TICKER: ABL CUSIP: S01035112
MEETING DATE: 2/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOJANKUNYANE GUMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NOMALIZO LANGA-ROYDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACOBUS KOOLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT SYMMONDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND MGCINISIHLALO JORDAN AS THE
DESIGNATED AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
MEETINGS OF MEMBERS
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
ELECTRONIC PARTICIPATION AT MEETINGS OF MEMBERS
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
ACCOUNTS AND RECORDS
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
NOTICES OF MEETINGS
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
USE OF ELECTRONIC MEDIA
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CORRECTION OF TECHNICAL MATTERS
PROPOSAL #8: ADOPT CONSOLIDATED VERSION OF MEMORANDUM ISSUER YES FOR FOR
OF INCORPORATION
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO EITHER ISSUER YES FOR FOR
OR BOTH OF EYOMHLABA INVESTMENT HOLDINGS LTD AND
HLUMISA INVESTMENT HOLDINGS LTD (BEE COMPANIES)
PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO THREE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 03383 CUSIP: G01198103
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
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHEN ZHUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT LUK SIN FONG, FION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT CHENG HON KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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 THE AMENDED MEMORANDUM AND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China
TICKER: 601288 CUSIP: Y00289119
MEETING DATE: 1/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JIANG CHAOLIANG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT ZHANG YUN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YANG KUN AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ANTHONY WU TING-YUK AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT QIU DONG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT LIN DAMAO AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHEN BINGXI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT CHENG FENGCHAO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ZHAO CHAO AS NON-EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT XIAO SHUSHENG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT CHE YINGXIN AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
PROPOSAL #12: ELECT LIU HONG AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China
TICKER: 601288 CUSIP: Y00289119
MEETING DATE: 6/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2011 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2011 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR 2011 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL REMUNERATION PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE FIXED ASSETS INVESTMENT BUDGET ISSUER YES FOR FOR
FOR 2012
PROPOSAL #7: APPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LTD. AND DELOITTE TOUCHE TOHMATSU AS EXTERNAL
AUDITORS OF THE BANK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 6/14/2012 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 TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL America Latina Logistica S.A.
TICKER: ALLL3 CUSIP: P01627242
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 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil S.A.B. de C.V.
TICKER: AMXL CUSIP: 02364W105
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil S.A.B. de C.V.
TICKER: AMXL CUSIP: P0280A101
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 02300 CUSIP: G0420V106
MEETING DATE: 6/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.108 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT CHAN CHEW KEAK, BILLY AS NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #3b: REELECT CHAN SAI WAI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT JERZY CZUBAK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: REELECT TAY AH KEE, KEITH AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: 035128206
MEETING DATE: 11/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE THE COMPANY TO PROVIDE ISSUER YES FOR FOR
FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED OR INTER-RELATED PARTIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 00522 CUSIP: G0535Q133
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 FINAL DIVIDEND OF HK$0.80 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION OF THE �� ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: ADOPT AMENDED AND RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
PROPOSAL #8: FIX CURRENT TERM OF APPOINTMENT FOR ALL ISSUER YES FOR FOR
EXISTING DIRECTORS
PROPOSAL #9: REELECT LOK KAM CHONG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LO TSAN YIN, PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LEE SHIU HUNG, ROBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT ORASA LIVASIRI AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asya Katilim Bankasi AS
TICKER: ASYAB CUSIP: M15323104
MEETING DATE: 3/31/2012 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 APPROVE ISSUER NO N/A N/A
INCOME ALLOCATION
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS MADE DURING ISSUER NO N/A N/A
THE YEAR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLES RE: BOARD RELATED ISSUER NO N/A N/A
PROPOSAL #8: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER NO N/A N/A
AUDITORS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL AUDITORS
PROPOSAL #10: AUTHORIZE THE BOARD TO ELECT ADVISORY ISSUER NO N/A N/A
BOARD MEMBERS AND SET THEIR REMUNERATION
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #14: 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: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 11/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND WK KINNEAR AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #2: RE-ELECT ANGUS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RICK HOGBEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NKULULEKO SOWAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PETER ERASMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT THOKO MOKGOSI-MWANTEMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER WARD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT RICK HOGBEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM 1 OCTOBER 2011
PROPOSAL #13: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 11/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE AVENG BEE ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #2: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
SHARES FOR CASH TO AVENG MANAGEMENT COMPANY
(PROPRIETARY) LIMITED OR ANY OTHER WHOLLY-OWNED
SUBSIDIARY OF AVENG
PROPOSAL #3: AUTHORISE DIRECTORS TO LEND SHARES TO ISSUER YES FOR FOR
DEBT PROVIDER IN TERMS OF SCRIP LENDING ARRANGEMENT
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE ISSUE OF SHARES TO RELATED ISSUER YES FOR FOR
PARTIES
PROPOSAL #6: APPROVE LOANS OR OTHER FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO DIRECTORS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Bhd.
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT AZMAN HAJI MOKHTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID LAU NAI PEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KENNETH SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION AS SET OUT ISSUER YES FOR FOR
IN SECTION 3 AND SECTION A OF APPENDIX II OF THE
CIRCULAR TO SHAREHOLDERS DATED APRIL 30, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZ Electronic Materials SA
TICKER: AZEM CUSIP: L0523J103
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS INCLUDING THE AUDITORS' REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RESULTS OF THE COMPANY BY ISSUER YES FOR FOR
ALLOCATION OF THE 2011 ANNUAL NET LOSS TO THE CARRY
FORWARD ACCOUNT
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINAL DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN WHITFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN WHYBROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEOFF WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERALD ERMENTROUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ACKNOWLEDGE THE RESIGNATION OF KEN ISSUER YES FOR FOR
GREATBATCH AS DIRECTOR
PROPOSAL #15: RATIFY THE APPOINTMENT OF MIKE POWELL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: ELECT MIKE POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ACKNOWLEDGE THE RESIGNATION OF FRANCK ISSUER YES FOR FOR
FALEZAN AS DIRECTOR
PROPOSAL #18: ACKNOWLEDGE THE RESIGNATION OF JEAN- ISSUER YES FOR FOR
FRANCOIS FELIX AS DIRECTOR
PROPOSAL #19: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING 31 DECEMBER 2012
PROPOSAL #20: REAPPOINT DELOITTE AUDIT S.A.R.L. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: 05967A107
MEETING DATE: 10/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT CELSO CLEMENTE GIACOMETTI AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #2: CONFIRM BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: NIVEL 2 REGULATIONS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: 05967A107
MEETING DATE: 12/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NIVEL2 REGULATIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: 05967A107
MEETING DATE: 2/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: ESTABLISHMENT OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: 05967A107
MEETING DATE: 4/25/2012 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 REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT
COMMITTEE MEMBERS
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: EXECUTIVE OFFICERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 10/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT CELSO CLEMENTE GIACOMETTI AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #2: CONFIRM BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: NIVEL 2 REGULATIONS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 12/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NIVEL2 REGULATIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 2/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: ESTABLISHMENT OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ALTER DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: EXECUTIVE OFFICERS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/25/2012 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 REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT
COMMITTEE MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 6.00 PER SHARE
PROPOSAL #6.1: ELECT MONGKOLCHALEAM YUGALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT AMORN CHANDARASOMBOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT KOSIT PANPIEMRAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DEJA TULANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT CHARTSIRI SOPHONPANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT SUVARN THANSATHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Ayudhya Public Co. Ltd.
TICKER: BAY CUSIP: Y0644Q115
MEETING DATE: 3/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION OF THE RETAIL ISSUER YES FOR FOR
BANKING BUSINESS IN THAILAND FROM THE HONGKONG AND
SHANGHAI BANKING CORP. LTD.
PROPOSAL #4: APPROVE CANCELLATION OF UNISSUED ISSUER YES FOR FOR
DEBENTURES AND ISSUANCE OF NEW DEBENTURES NOT
EXCEEDING THB 300 BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Ayudhya Public Co. Ltd.
TICKER: BAY CUSIP: Y0644Q115
MEETING DATE: 4/24/2012 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE DIRECTORS' REPORT 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 0.35 PER SHARE
PROPOSAL #5.1: ELECT MARK JOHN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PORNSANONG TUCHINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VIROJN SRETHAPRAMOTAYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PONGADUL KRISTNARAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 7/4/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF INR 16.50 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 12/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY ISSUER YES FOR FOR
SHARES/WARRANTS UP TO AN AGGREGATE AMOUNT OF INR 7.75
BILLION TO THE GOVERNMENT OF INDIA, PROMOTER
PROPOSAL #2.1: ELECT S. GUPTA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT M.P. MEHROTRA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.3: ELECT M.P. MEHTA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.4: ELECT M.A. VAISHNAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT R.S. SAHOO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.6: ELECT S.S. BHANDARI AS DIRECTOR ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORP. OF INDIA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y06451119
MEETING DATE: 6/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 17.00 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 7/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 7.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 180
MILLION EQUITY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 10/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT P. BHASIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: APPOINT B.G. CHANDRE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPOINT U.N. KAPUR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT U.K. KHAITAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: APPOINT P.P. MALLYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT S.P. MANGAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: APPOINT M. MUKESH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: APPOINT A.K. RANADE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT P.M. SIRAJUDDIN AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 3/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA AND LIFE INSURANCE CORP OF INDIA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
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 DIVIDEND OF INR 7.00 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 9/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REAPPOINT A. LAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT A.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT N. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT E.M. DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT HUI WENG CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT TAN YONG CHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT TSUN-YAN HSIEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT S.A. SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.B. MITTAL AS MANAGING DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomberry Resorts Corporation
TICKER: BLOOM CUSIP: Y0927M104
MEETING DATE: 6/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE REPORT OF THE CHAIRMAN AND THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #5.1: ELECT ENRIQUE K. RAZON JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JOSE EDUARDO J. ALARILLA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHRISTIAN R. GONZALEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ESTELA TUASON-OCCEÑA AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT DONATO C. ALMEDA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT CARLOS C. EJERCITO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #7: APPROVE AND RATIFY THE PLACING AND ISSUER YES FOR FOR
SUBSCRIPTION TRANSACTION APPROVED BY THE BOARD OF
DIRECTORS ON APRIL 20, 2012 AND IMPLEMENTED BY THE
COMPANY
PROPOSAL #8: APPROVE THE STOCK INCENTIVE PLAN FOR ISSUER YES FOR FOR
DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY AND
ITS OPERATING SUBSIDIARIES
PROPOSAL #9: RATIFY THE ACTS AND CONTRACTS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT
PROPOSAL #10: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 9/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: BOARD ELECTIONS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: MANDATORY BID ISSUER YES AGAINST AGAINST
PROVISION
PROPOSAL #4: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/24/2012 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AMEND ARTICLE 19 ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A
TICKER: BRKM5 CUSIP: P18533110
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 FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS, CHAIRMAN AND VICE- ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: RATIFY BOARD OF DIRECTORS DELIBERATIONS ISSUER YES FOR FOR
RE: ALLOCATION OF DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - Brasil Foods SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #2: RATIFY THE ACQUISITION OF QUICKFOOD S.A. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco Bhd. (formerly Rothmans of Pall Mal
TICKER: BAT CUSIP: Y0971P110
MEETING DATE: 4/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AHMAD JOHARI BIN TUN ABDUL RAZAK ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT ZAINUN AISHAH BINTI AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LEE OI KUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 7/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.50 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 1/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT C.P. SWARNKAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: REAPPOINT A. KHANDELWAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: REAPPOINT B. KSHATRIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT N. BALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA AND LIFE INSURANCE CORP. OF INDIA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U219
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND OF THB 0.37 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHACKCHAI PANICHAPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KARUN KITTISATAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUTHIKIATI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KANCHIT BUNAJINDA 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
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES UP TO ISSUER YES FOR FOR
THB 10 BILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES AND/OR BILL OF EXCHANGE UP TO THB 4 BILLION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFAO
TICKER: CFAO CUSIP: F2015W102
MEETING DATE: 5/25/2012 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 0.86 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JEAN-FRANCOIS PALUS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT JEAN-CHARLES PAUZE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT SYLVIE RUCAR AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION
PROPOSAL #12: 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 1 MILLION
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
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
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #19: AMEND ARTICLE 13 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� CGA Mining Ltd.
TICKER: CGX CUSIP: Q22628103
MEETING DATE: 11/22/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK SAVAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE EMPLOYEE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADOPT DIRECTOR'S REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chaoda Modern Agriculture (Holdings) Limited
TICKER: 00682 CUSIP: G2046Q107
MEETING DATE: 12/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES AGAINST AGAINST
PROPOSAL #3a: REELECT KUANG QIAO AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT CHEN JUN HUA AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: REELECT CHAN CHI PO ANDY AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3d: REELECT LIN SHUN QUAN AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 001300 CUSIP: Y1296J102
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 750 PER SHARE
PROPOSAL #2.1: ELECT PARK JONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SEUNG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT KIM SEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM NAN-DO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KIM SEONG-JIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM NAN-DO 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: China Bluechemical Ltd.
TICKER: 03983 CUSIP: Y14251105
MEETING DATE: 12/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED CAPS FOR THE ISSUER YES FOR FOR
TRANSACTIONS UNDER THE NATURAL GAS SALE AND PURCHASE
AGREEMENTS
PROPOSAL #2: APPROVE COMPREHENSIVE SERVICES AND ISSUER YES FOR FOR
PRODUCT SALES AGREEMENT
PROPOSAL #3: APPROVE PROPOSED CAPS FOR THE ISSUER YES FOR FOR
TRANSACTIONS RELATING TO THE PROVISION OF SERVICES
AND SUPPLIES BY THE CNOOC GROUP TO THE GROUP UNDER
THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT
PROPOSAL #4: APPROVE PROPOSED CAPS FOR THE ISSUER YES FOR FOR
TRANSACTIONS RELATING TO THE PROVISION OF SERVICES
AND SUPPLIES BY THE GROUP TO THE CNOOC GROUP UNDER
THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT
PROPOSAL #5: APPROVE FINANCIAL SERVICES SUPPLEMENTAL ISSUER YES AGAINST AGAINST
AGREEMENT
PROPOSAL #6: APPROVE PROPOSED CAPS FOR THE ISSUER YES AGAINST AGAINST
TRANSACTIONS RELATING TO THE PROVISION OF DEPOSIT
SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT
PROPOSAL #7: APPROVE KINGBOARD SUPPLEMENTAL AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROPOSED CAPS FOR THE ISSUER YES FOR FOR
TRANSACTIONS OF THE KINGBOARD PRODUCT SALES AND
SERVICES AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 03983 CUSIP: Y14251105
MEETING DATE: 6/5/2012 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 SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BUDGET PROPOSAL FOR THE YEAR 2012 ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG HUA MING AND ISSUER YES FOR FOR
ERNST & YOUNG AS DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, AND AUTHORIZE THE AUDIT COMMITTEE TO
FIX THEIR REMUNERATION
PROPOSAL #7: REELECT YANG YEXIN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: REELECT LI HUI AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9: ELECT YANG SHUBO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT ZHU LEI AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #11: REELECT GU ZONGQIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #12: ELECT LEE KIT YING, KAREN AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE
BOARD TO FIX HER REMUNERATION
PROPOSAL #13: ELECT LEE KWAN HUNG, EDDIE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE
BOARD TO FIX HIS REMUNERATION
PROPOSAL #14: REELECT QIU KEWEN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #15: REELECT HUANG JINGGUI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #16: APPROVE SERVICE CONTRACT WITH ZHANG ISSUER YES FOR FOR
PING AS SUPERVISOR AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #17: 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 Dongxiang (Group) Co., Ltd.
TICKER: 03818 CUSIP: G2112Y109
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: REELECT QIN DAZHONG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a2: REELECT XIANG BING AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE DIRECTORS TO PAY OUT OF THE ISSUER YES FOR FOR
SHARE PREMIUM ACCOUNT SUCH INTERIM DIVIDENDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 02628 CUSIP: Y1477R204
MEETING DATE: 10/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF SUBORDINATED TERM DEBTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Metal Recycling (Holdings) Ltd.
TICKER: 00773 CUSIP: G21131100
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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHUN CHI WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT LAI WUN YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT CHAN KAM HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU 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 Minzhong Food Corporation Limited
TICKER: K2N CUSIP: Y1503Q105
MEETING DATE: 10/28/2011 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: REELECT HENG HOCK KIONG @ HENG HANG ISSUER YES FOR FOR
SIONG AS DIRECTOR
PROPOSAL #3: REELECT LIM YEOW HUA @ LIM YOU QIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES OF SGD 323,400 ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT CROWE HORWATH FIRST TRUST LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS PURSUANT TO THE CMZ EMPLOYEE SHARE OPTION
SCHEME 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 9/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC MANDATE TO ALLOT AND ISSUER YES FOR FOR
ISSUE OF NOT MORE THAN 1 BILLION A SHARES OF RMB 1
PROPOSAL #2: AUTHORIZE BOARD AND RELEVANT AUTHORISED ISSUER YES FOR FOR
PERSONS TO DEAL WITH MATTERS IN RELATION TO THE
PROPOSED A SHARE ISSUE
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: CHANGE OF LICENSE ISSUER YES FOR FOR
NUMBER
PROPOSAL #5: AMEND ARTICLES RE: CHANGE OF NAMES OF ISSUER YES FOR FOR
TWO SHAREHOLDERS
PROPOSAL #6: ADOPT RULES FOR SHAREHOLDERS' GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #7: ADOPT RULES FOR BOARD MEETINGS ISSUER YES FOR FOR
PROPOSAL #8: ADOPT WORKING RULES FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: ADOPT WORKING RULES FOR SUPERVISORY ISSUER YES FOR FOR
COMMITTEE MEETINGS
PROPOSAL #10: APPROVE SHARING OF THE ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS ACCRUED PRIOR TO THE COMPLETION
OF THE A SHARE ISSUE BY NEW AND EXISTING
SHAREHOLDERS OF THE COMPANY AFTER THE A SHARE ISSUE
PROPOSAL #11: ADOPT RULES FOR MANAGEMENT OF CONNECTED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: ADOPTION OF THE RULES FOR MANAGEMENT OF ISSUER YES FOR FOR
FUNDS RAISED FROM CAPITAL MARKETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 9/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC MANDATE TO ALLOT AND ISSUER YES FOR FOR
ISSUE OF NOT MORE THAN 1 BILLION A SHARES OF RMB 1
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 03323 CUSIP: Y15045100
MEETING DATE: 11/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT SONG ZHIPING AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT CAO JIANGLIN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT PENG SHOU AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT CUI XINGTAI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT CHANG ZHANGLI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1f: ELECT GUO CHAOMIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1g: ELECT HUANG ANZHONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1h: ELECT CUI LIJUN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1i: ELECT QIAO LONGDE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1j: ELECT LI DECHENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1k: ELECT MA ZHONGZHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1l: ELECT SAMUEL SHIN FANG AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #1m: ELECT WU LIANSHENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2a: ELECT WU JIWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHOU GUOPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TANG YUNWEI AS INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #2d: ELECT ZHAO LIHUA AS INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #3: APPROVE ESTABLISHMENT OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE ESTABLISHMENT OF STRATEGIC ISSUER YES FOR FOR
STEERING COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 02883 CUSIP: Y15002101
MEETING DATE: 6/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
ANNUAL DIVIDEND
PROPOSAL #3: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: REAPPOINT ERNST & YOUNG HUA MING AND ISSUER YES FOR FOR
ERNST & YOUNG AS DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: REELECT LI YONG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT LIU JIAN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT TSUI YIU WA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR.
PROPOSAL #9: REELECT WANG ZHILE AS INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #10: APPROVE PERFORMANCE EVALUATION OF STOCK ISSUER YES FOR FOR
APPRECIATION RIGHTS SCHEME
PROPOSAL #11: APPROVE PROVISION OF GUARANTEES OF UP ISSUER YES FOR FOR
TO $1.5 BILLION TO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY
PROPOSAL #12: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 00081 CUSIP: Y1505S117
MEETING DATE: 8/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: REELECT WANG MAN KWAN, PAUL AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 00081 CUSIP: Y1505S117
MEETING DATE: 9/7/2011 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 #2: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 00081 CUSIP: Y1505S117
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 DIVIDENDS OF HK$0.05 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT YU SHANGYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT CHUNG SHUI MING, TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT LO YIU CHING, DANTES DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: 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 Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505R101
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2011 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2011 ANNUAL REPORT AND ANNUAL ISSUER YES FOR FOR
REPORT SUMMARY OF A SHARES
PROPOSAL #4: APPROVE 2011 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2011 FINANCIAL STATEMENTS REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2011 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ERNST & YOUNG HUA MING AND ERNST ISSUER YES FOR FOR
& YOUNG AS AUDITORS
PROPOSAL #8: ELECT WU JUNHAO AS NON-EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE 2011 DUE DILIGENCE REPORT OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE 2011 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: AMEND PROCEDURAL RULES OF THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 02380 CUSIP: Y1508G102
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: APPROVE FINAL DIVIDEND OF RMB 0.045 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT GU DAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
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 #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 Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 6/26/2012 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 ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: ACCEPT WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTOR HE GONG
PROPOSAL #5: ACCEPT REPORT OF INDEPENDENT DIRECTOR ISSUER YES FOR FOR
GONG HUAZHANG
PROPOSAL #6: ACCEPT WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WANG TAIWEN
PROPOSAL #7: ACCEPT WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTOR SUN PATRICK
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD AS INTERNATIONAL AND
DOMESTIC AUDITORS, RESPECTIVELY, AND APPROVE THEIR
REMUNERATION
PROPOSAL #10: APPOINT DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LTD. AS INTERNAL CONTROL AUDITORS AND APPROVE THEIR
REMUNERATION
PROPOSAL #11: APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ADMINISTRATIVE RULES GOVERNING RELATED PARTY
TRANSACTIONS OF THE COMPANY
PROPOSAL #12: APPROVE PROVISION OF GUARANTEE BY ISSUER YES AGAINST AGAINST
SUBSIDIARIES OF THE COMPANY
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #14: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: APPROVE ISSUANCE OF CORPORATE BONDS NOT ISSUER YES FOR FOR
EXCEEDING RMB 10 BILLION
PROPOSAL #16: APPROVE ISSUANCE OF OFFSHORE BONDS NOT ISSUER YES FOR FOR
EXCEEDING RMB 7 BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 00836 CUSIP: Y1503A100
MEETING DATE: 6/8/2012 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$0.24 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT ZHOU JUNQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT ZHANG SHEN WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT ANTHONY H. ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT LEUNG OI-SIE, ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT CH'IEN K.F., RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE 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 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 Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)
TICKER: 01138 CUSIP: Y1503Y108
MEETING DATE: 1/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT XU LIRONG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
AND APPROVE DIRECTOR'S SERVICE CONTRACT
PROPOSAL #2: ELECT WANG WUSHENG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE DIRECTOR'S SERVICE
CONTRACT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)
TICKER: 01138 CUSIP: Y1503Y108
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2011 AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2011 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2011 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE FINAL DIVIDEND OF RMB 0.10 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE 2011 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY
PROPOSAL #7: REAPPOINT BAKER TILLY CHINA AND BAKER ISSUER YES FOR FOR
TILLY HONG KONG LIMITED AS DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES RE: CHANGE OF REGISTERED ISSUER YES FOR FOR
ADDRESS
PROPOSAL #9: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH SPECIFIC ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)
TICKER: 01138 CUSIP: Y1503Y108
MEETING DATE: 6/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT LI SHAODE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT XU LIRONG AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT LIN JIANQING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT WANG DAXIONG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT ZHANG GUOFA AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT YAN ZHICHONG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT QIU GUOXUAN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ZHU YONGGUANG AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #9: REELECT ZHANG JUN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: REELECT LU WENBIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: REELECT WANG WUSHENG AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT XU WENRONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT XU HUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ZHANG RONGBIAO AS SUPERVISOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 00966 CUSIP: Y1456Z151
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 #2a: REELECT WANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT XIE YIQUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: REELECT SHEN KOPING MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: REELECT CHE SHUJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: REELECT LEE KONG WAI CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
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 PROFIT DISTRIBUTION PROPOSAL FOR ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #3: REAPPOINT KPMG AND KPMG HUAZHEN AS ISSUER YES FOR FOR
INTERNATIONAL AND DOMESTIC AUDITORS RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT KE RUIWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: AMEND ARTICLES RE: BUSINESS SCOPE OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5b: AMEND ARTICLES RE: CHANGE OF NAME OF ISSUER YES FOR FOR
ONE OF THE DOMESTIC SHAREHOLDERS
PROPOSAL #5c: AUTHORIZE ANY DIRECTOR TO COMPLETE ISSUER YES FOR FOR
REGISTRATION OR FILING OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
PROPOSAL #6a: APPROVE ISSUANCE OF DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #6b: AUTHORIZE BOARD TO ISSUE DEBENTURES AND ISSUER YES AGAINST AGAINST
DETERMINE SPECIFIC TERMS AND CONDITIONS
PROPOSAL #7a: APPROVE ISSUANCE OF COMPANY BONDS IN ISSUER YES AGAINST AGAINST
THE PEOPLE'S REPUBLIC OF CHINA
PROPOSAL #7b: AUTHORIZE BOARD TO ISSUE COMPANY BONDS ISSUER YES AGAINST AGAINST
AND DETERMINE SPECIFIC TERMS AND CONDITIONS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE INCREASE OF REGISTERED CAPITAL ISSUER YES FOR FOR
OF THE COMPANY AND AMEND THE ARTICLES OF ASSOCIATION
TO REFLECT INCREASE IN THE REGISTERED CAPITAL UNDER
THE GENERAL MANDATE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 00762 CUSIP: Y1519S111
MEETING DATE: 5/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT CHANG XIAOBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT CHEUNG WING LAM LINUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: REELECT JOHN LAWSON THORNTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: REELECT CHUNG SHUI MING TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE 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: Chroma Ate Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
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 TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE TO AMEND TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: ELECT I-SHIH TSENG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
CHROMA INVESTMENT CO., LTD WITH SHAREHOLDER NO.12744,
AS DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND
THEIR REPRESENTATIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
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 CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND ADVISORY
COUNCIL MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Bhd
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 4/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HAMZAH BAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAINAL ABIDIN PUTIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MUHAMAD SYED ABDUL KADIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT KATSUMI HATAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS �� ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1c: REELECT WU GUANGQI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: REELECT WU ZHENFANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1e: REELECT TSE HAU YIN, ALOYSIUS AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1g: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/22/2012 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 PROPOSAL ON 2011 PROFIT ISSUER YES FOR FOR
DISTRIBUTION
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
PROPOSAL #5: APPROVE TO AMEND TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6.1: ELECT SHENG-HSIUNG HSU, WITH SHAREHOLDER YES FOR FOR
SHAREHOLDER NO.23, AS DIRECTOR
PROPOSAL #6.2: ELECT JOHN KEVIN MEDICA, WITH SHAREHOLDER YES FOR FOR
SHAREHOLDER NO.562334, AS DIRECTOR
PROPOSAL #6.3: ELECT JUI-TSUNG CHEN, WITH SHAREHOLDER SHAREHOLDER YES FOR FOR
NO.83, AS DIRECTOR
PROPOSAL #6.4: ELECT WEN-BEING HSU, WITH SHAREHOLDER SHAREHOLDER YES FOR FOR
NO.15, AS DIRECTOR
PROPOSAL #6.5: ELECT WEN-CHUNG SHEN, WITH SHAREHOLDER SHAREHOLDER YES FOR FOR
NO.19173, AS DIRECTOR
PROPOSAL #6.6: ELECT YUNG-CHING CHANG, WITH SHAREHOLDER YES FOR FOR
SHAREHOLDER NO.2024, AS DIRECTOR
PROPOSAL #6.7: ELECT CHUNG-PIN WONG, WITH SHAREHOLDER SHAREHOLDER YES FOR FOR
NO.1357, AS DIRECTOR
PROPOSAL #6.8: ELECT CHIUNG-CHI HSU, WITH SHAREHOLDER SHAREHOLDER YES FOR FOR
NO.91, AS DIRECTOR
PROPOSAL #6.9: ELECT A REPRESENTATIVE OF KINPO SHAREHOLDER YES FOR FOR
ELECTRONICS INC. WITH SHAREHOLDER NO. 85, AS DIRECTOR
PROPOSAL #6.10: ELECT MIN CHIH HSUAN WITH ID SHAREHOLDER YES FOR FOR
F100588265 AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT DUEI TSAI WITH ID L100933040 AS SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT DUH KUNG TSAI WITH ID SHAREHOLDER YES FOR FOR
L101428771 AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT CHARNG-CHYI KO, WITH SHAREHOLDER YES FOR FOR
SHAREHOLDER NO.55, AS SUPERVISOR
PROPOSAL #6.14: ELECT YEN-CHIA CHOU, WITH SHAREHOLDER SHAREHOLDER YES FOR FOR
NO.60, AS SUPERVISOR
PROPOSAL #6.15: ELECT SHENG-CHIEH HSU, WITH SHAREHOLDER YES FOR FOR
SHAREHOLDER NO.3, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Bebidas Das Americas - AMBEV
TICKER: AMBV4 CUSIP: 20441W203
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 8/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLE 5 ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #2.3: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #2.4: AMEND ARTICLE 15 ISSUER YES FOR FOR
PROPOSAL #2.5: AMEND ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #2.6: AMEND ARTICLE 27 ISSUER YES FOR FOR
PROPOSAL #2.7: AMEND ARTICLE 34 ISSUER YES FOR FOR
PROPOSAL #2.8: AMEND ARTICLE 44 ISSUER YES FOR FOR
PROPOSAL #2.9: AMEND CHAPTER IX OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #2.10: AMEND ARTICLE 47 ISSUER YES FOR FOR
PROPOSAL #2.11: AMEND ARTICLE 51 ISSUER YES FOR FOR
PROPOSAL #2.12: AMEND ARTICLE 52 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DONATION OF ASSETS TO ISSUER YES FOR FOR
MUNICIPALITY OF CAPITAO ENEAS
PROPOSAL #4: APPROVE DONATION OF ASSETS TO ISSUER YES FOR FOR
MUNICIPALITY OF DIVISA NOVA
PROPOSAL #5: APPROVE DONATION OF ASSETS TO NGO ISSUER YES FOR FOR
FAZENDA ESPERANCA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 11/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DONATION OF ASSETS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSFER OF ASSETS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LOAN AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais COPASA
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 1/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY CALL FOR BIDS APPROVED AT EGM IN ISSUER YES FOR FOR
2009 FOR EXECUTION OF WORKS AT MANSO RIVER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE WITH GOVERNMENT ISSUER YES FOR FOR
REGULATION REGARDING REMUNERATION OF EXECUTIVES,
DIRECTORS, FISCAL COUNCIL MEMBERS, AND AUDIT
COMMITTEE MEMBERS
PROPOSAL #2: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
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 DIRECTORS AND FISCAL COUNCIL ISSUER YES AGAINST AGAINST
MEMBERS, AND APPROVE REMUNERATION OF EXECUTIVE
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BUENAVC1 CUSIP: 204448104
MEETING DATE: 3/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2012
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Confab Industrial S.A.
TICKER: CNFB4 CUSIP: P3070V103
MEETING DATE: 10/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE NEW VALUATION REPORT FOR ISSUER YES FOR FOR
TENDER OFFER RELATED TO COMPANY'S DELISTING
PROPOSAL #1.b: APPOINT INDEPENDENT FIRM TO CONDUCT ISSUER YES FOR FOR
VALUATION REPORT
PROPOSAL #1.c: ESTABLISH REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
FIRM
PROPOSAL #1.d: ESTABLISH TIME FRAME FOR INDEPENDENT ISSUER YES FOR FOR
FIRM TO PRESENT VALUATION REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
MEETING DATE: 7/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 20 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
MEETING DATE: 8/22/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT A. GARG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT A. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT K.S. OBEROI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT S.S. PASHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT S. GOEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT S. SARKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPOINT V. MITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q134
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 DIVIDEND OF INR 20.50 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 8/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER WITH MTEL SP. Z O.O. ISSUER YES FOR FOR
(WHOLLY OWNED SUBSIDIARY)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2011
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2011
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF DOMINIK LIBICKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF ANDRZEJ PAPIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ZYGMUNT SOLORZ- ISSUER YES FOR FOR
ZAK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #17.1: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #17.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #17.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #17.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #17.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #17.6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #18: AMEND STATUTE; AUTHORIZE SUPERVISORY ISSUER YES FOR FOR
BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: 042660 CUSIP: Y1916Y117
MEETING DATE: 3/30/2012 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 500 PER
SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT KO JAE-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: ELECT KIM KAB-JOONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: ELECT PARK DONG-HYUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KWON YOUNG-MIN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT HAN KYUNG-TAEK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT YOON CHANG-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT HAN KYUNG-TAEK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YOON CHANG-JOONG 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: Daphne International Holdings Ltd.
TICKER: 00210 CUSIP: G2830J103
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT CHEN TOMMY YI-HSUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT KIM JIN-GOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT LEE TED TAK TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT CHEN YING-CHIEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES AGAINST AGAINST
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
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 TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
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
PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #9.1: ELECT BRUCE CH CHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS DIRECTOR
PROPOSAL #9.2: ELECT YANCEY HAI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
38010 AS DIRECTOR
PROPOSAL #9.3: ELECT MARK KO WITH SHAREHOLDER NO. ISSUER YES FOR FOR
15314 AS DIRECTOR
PROPOSAL #9.4: ELECT FRED CHAI-YAN LEE WITH PASSPORT ISSUER YES FOR FOR
NO. 057416787 AS DIRECTOR
PROPOSAL #9.5: ELECT PING CHENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
43 AS DIRECTOR
PROPOSAL #9.6: ELECT SIMON CHANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
19 AS DIRECTOR
PROPOSAL #9.7: ELECT ALBERT CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 32 AS DIRECTOR
PROPOSAL #9.8: ELECT CHUNG-HSING HUANG WITH ID NO. ISSUER YES FOR FOR
H10125606 AS DIRECTOR
PROPOSAL #9.9: ELECT STEVEN LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
14 AS DIRECTOR
PROPOSAL #9.10: ELECT JOHNSON LEE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 360 AS DIRECTOR
PROPOSAL #9.11: ELECT YUNG-CHIN CHEN WITH ID NO. ISSUER YES FOR FOR
A100978326 AS INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT SONG-PYNG PERNG WITH ID ISSUER YES FOR FOR
J100603804 AS INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT TAI-SHENG CHAO WITH ID ISSUER YES FOR FOR
K101511744 AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 8/4/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT G.S. TALWAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT K.N. MEMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF R. NARAIN
PROPOSAL #7: APPROVE WALKER, CHANDIOK & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. TALWAR, A RELATIVE OF A DIRECTOR, AS SENIOR
MANAGEMENT TRAINEE OF DLF INDIA LTD., A SUBSIDIARY OF
THE COMPANY
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. SINGH, A RELATIVE OF A DIRECTOR, AS ADVISOR TO DLF
UNIVERSAL LTD., A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: 005830 CUSIP: Y2096K109
MEETING DATE: 6/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
APPROPRIATION OF INCOME AND DIVIDEND OF KRW 1,200 PER
COMMON SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: REELECT TWO OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DP World Ltd
TICKER: DPW CUSIP: M2851K107
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE BOARD TO ISSUE USD 553 ISSUER YES FOR FOR
MILLION IN SHARES WITH PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: ELIMINATE PREEMPTIVE RIGHTS OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: RATIFY ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2012
PROPOSAL #5: APPROVE INCREASE OF CONDITIONAL SHARE ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS FROM CHF 2.8
MILLION TO CHF 13.49 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 27 MILLION OF ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP- Energias Do Brasil S.A
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/10/2012 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 #4: FIX BOARD SIZE AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 3/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 750 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: Energy Development Corp
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
SHAREHOLDERS' MEETING
PROPOSAL #2: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: RATIFY ACTS OF MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4: AMEND BY-LAWS TO CHANGE THE DATE OF THE ISSUER YES FOR FOR
ANNNUAL STOCKHOLDERS' MEETING TO THE FIRST TUESDAY OF
MAY OF EACH YEAR
PROPOSAL #5.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PETER D. GARRUCHO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ELPIDIO L. IBAÑEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ERNESTO B. PANTANGCO AS A ISSUER YES �� FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT FRANCIS GILES B. PUNO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT JONATHAN C. RUSSELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT RICHARD B. TANTOCO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT FRANCISCO ED. LIM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT EDGAR O. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT ARTURO T. VALDEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINTMENT OF EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: OTHER MATTERS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 02688 CUSIP: G3066L101
MEETING DATE: 6/26/2012 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 OF HK$0.3623 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a1: REELECT WANG YUSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT ZHAO JINFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: REELECT YU JIANCHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3b1: REELECT WANG GUANGTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
WANG GUANGTIAN
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/28/2012 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 UNDISTRIBUTED EARNINGS
PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6.1: ELECT MR. DOUGLAS TONG HSU WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.8 AS DIRECTOR
PROPOSAL #6.2: ELECT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT MR. BAO-SHUH PAUL LIN WITH ID SHAREHOLDER YES FOR FOR
NO.T101825311 AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT MR. JOHNSEE LEE WITH ID SHAREHOLDER YES FOR FOR
NO.P100035891 AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT MR. BING SHEN WITH ID SHAREHOLDER YES FOR FOR
NO.A110904552 AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.13: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.14: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
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 FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 3/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
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 FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P9806R225
MEETING DATE: 7/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB MUCURI ISSUER YES FOR FOR
AGROFLORESTAL S.A.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED ABSORPTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF MUCURI ISSUER YES FOR FOR
AGROFLORESTAL S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PHILIP K.R. PASCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT G. CLIVE NEWALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MARTIN ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT PETER ST. GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ANDREW ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT MICHAEL MARTINEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT PAUL BRUNNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT STEVEN MCTIERNAN AS DIRECTOR 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: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CONDITIONAL SHARE PLAN 2009 ISSUER YES AGAINST AGAINST
PROPOSAL #1: ADOPT MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
PREFERENCE SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
TICKER: FEMSAUBD CUSIP: P4182H115
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL
YEAR 2011, RECEIVE CEO'S REPORT AND AUDIT AND
CORPORATE PRACTICES COMMITTEES CHAIRMEN REPORT
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS OF MXN 0.30 PER SERIES B
SHARES; MXN 0.38 PER SERIES D SHARES; CORRESPONDING
TO A TOTAL OF MXN 1.54 PER B UNIT AND MXN 1.85 PER BD
PROPOSAL #4: SET AGGREGATE NOMINAL SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE TO A MAXIMUM AMOUNT OF UP TO MXN 3 BILLION
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES, VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE OF DIRECTORS, AND APPROVE THEIR
REMUNERATION
PROPOSAL #6: ELECT MEMBERS AND CHAIRMEN OF FINANCE ISSUER YES AGAINST AGAINST
AND PLANNING COMMITTEE, AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE; APPROVE THEIR REMUNERATION
PROPOSAL #7: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
TICKER: FEMSAUBD CUSIP: P4182H115
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
SUBSIDIARIES DESARROLLO DE MARCAS REFRESQUERAS,
ISILDUR, TIENDAS OXXO CEDIS MEXICO, ESTACIONES OXXO
MEXICO, EMPRESAS CUADROX, CORPORACION EMPREX AND
CONSORCIO PROGRESIVO DE SERVICIOS REFRESQUEROS BY
COMPANY
PROPOSAL #2: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 10/25/2011 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT CHAIRMAN OF THE ISSUER NO N/A N/A
MEETING
PROPOSAL #2: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #3: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 3/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT CHAIRMAN OF THE ISSUER NO N/A N/A
MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER NO N/A N/A
PROPOSAL #4: 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 #11: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #12: 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 #17: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Plastics Corp.
TICKER: 1301 CUSIP: Y26095102
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 TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE THE PROPOSAL ON ELECTION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #7.1: ELECT ZHANG YURUI, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HONG TONG CO., LTD. WITH SHAREHOLDER NO. 616535, AS
DIRECTOR
PROPOSAL #7.2: ELECT C.T. LEE WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
6190, AS DIRECTOR
PROPOSAL #7.3: ELECT WILLIAM WONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF FORMOSA CHEMICALS & FIBER CORPORATION WITH
SHAREHOLDER NO. 270960, AS DIRECTOR
PROPOSAL #7.4: ELECT SUSAN WANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
NANYA PLASTICS CORPORATION WITH SHAREHOLDER NO.
280567, AS DIRECTOR
PROPOSAL #7.5: ELECT WILFRED WANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF FORMOSA PETROCHEMICAL CORPORATION WITH SHAREHOLDER
NO. 4, AS DIRECTOR
PROPOSAL #7.6: ELECT H. H. WANG WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
771725, AS DIRECTOR
PROPOSAL #7.7: ELECT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.11: ELECT DIRECTOR NO.10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.12: ELECT DIRECTOR NO.11 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.13: ELECT WEI QILIN, WITH ID J100196868, SHAREHOLDER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.14: ELECT WANG DESHAN, WITH ID SHAREHOLDER YES FOR FOR
R100629055, AS INDEPENDENT DIRECTOR
PROPOSAL #7.15: ELECT WU QINGJI, WITH ID R101312504, SHAREHOLDER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.16: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.17: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.18: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)
TICKER: 2354 CUSIP: Y3002R105
MEETING DATE: 6/18/2012 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 DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd (formerly K. Wah Construction
TICKER: 00027 CUSIP: Y2679D118
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 #2a: REELECT FRANCIS LUI YIU TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT ANTHONY THOMAS CHRISTOPHER ISSUER YES FOR FOR
CARTER AS DIRECTOR
PROPOSAL #2c: REELECT PATRICK WONG LUNG TAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER NO N/A N/A
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 #10.7: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER NO N/A N/A
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: Genpact Limited
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT N.V. TYAGARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT JOHN W. BARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MARK F. DZIALGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DOUGLAS M. KADEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT JAGDISH KHATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JAMES C. MADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DENIS J. NAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT GARY REINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT ROBERT G. SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT A. MICHAEL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Bhd.
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.048 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMMED HANIF BIN OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALWI JANTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXEMPTION TO GENTING BHD FROM ISSUER YES FOR FOR
THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER
OFFER ON THE REMAINING VOTING SHARES IN THE COMPANY
NOT ALREADY OWNED BY THEM AFTER THE PROPOSED SHARE
REPURCHASE PROGRAM
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Eagle Retail Group Ltd.
TICKER: 03308 CUSIP: G3958R109
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 FINAL DIVIDEND RMB0.188 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: REELECT ZHENG SHU YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT WANG YAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 11/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1.a: ELECT SHIN GYEONG-SOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.b: ELECT JUNG HEE-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.c: ELECT HAN DO-HAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.a: ELECT KIM SUNG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.b: ELECT KIM YOUNG-CHEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.c: ELECT EOM GYEONG-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT KANG BAE-HYUNG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 3/29/2012 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
372 PER SHARE
PROPOSAL #2: ELECT NA SANG-HOON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatview Aseptic Packaging Co Ltd.
TICKER: 00468 CUSIP: G40769104
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 #2a1: REELECT BI HUA, JEFF AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a2: REELECT HILDEBRANDT JAMES HENRY AS A ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2a3: REELECT LEW KIANG HUA AS A NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #2a4: REELECT BEHRENS ERNST HERMANN AS AN ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 7/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 7/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a.1: ELECT HECTOR REYES RETANA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.a.2: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.a.3: ELECT ARMANDO GARZA SADA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.a.4: ELECT MANUEL SABA ADES AS ISSUER YES FOR FOR
REPRESENTATIVE OF CONTROLLING SHAREHOLDER GROUP
PROPOSAL #1.a.5: ELECT ENRIQUE CASTILLO MEJORADA AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #1.b: APPROVE INDEPENDENCE CLASSIFICATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.c: APPROVE NEW DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #1.d: APPROVE DISCHARGE OF RODOLFO F. ISSUER YES FOR FOR
BARRERA VILLARREAL AS REPRESENTATIVE OF CONTROLLING
SHAREHOLDERS, EUGENIO CLARIOND REYES-RETANA AS
INDEPENDENT DIRECTOR, JACOBO ZAIDENWEBER CVILICH AS
INDEPENDENT DIRECTOR, AND ISAAC HAMUI MUSSALI AS
INDEPEND
PROPOSAL #2: APPROVE THE FORMATION OF STATUTORY ISSUER YES FOR FOR
COMMITTEE; SET FACULTIES, FUNCTIONS AND OPERATION
PROPOSAL #3: APPROVE THE FORMATION OF REGIONAL ISSUER YES FOR FOR
STATUTORY COMMITTEE; SET FACULTIES, FUNCTIONS AND
OPERATION RULES
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 10/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS RE: CREATION AND ISSUER YES FOR FOR
FUNCTIONS OF NOMINEE COMMITTEE
PROPOSAL #2: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 10/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CASH DIVIDENDS OF MXN 0.17 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM FOR FISCAL YEAR 2011
PROPOSAL #4: PRESENT EXTERNAL AUDITOR'S REPORT ON ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #5: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 2/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 OF COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 2/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.17 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: AMEND FUNCTIONS OF REGIONAL STATUTORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 0.18 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a1: ELECT ROBERTO GONZALEZ BARRERA AS ISSUER YES FOR FOR
BOARD CHAIRMAN EMERITUS
PROPOSAL #4.a2: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.a3: ELECT BERTHA GONZALEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a4: ELECT DAVID VILLARREAL MONTEMAYOR AS ���� ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a5: ELECT MANUEL SABA ADES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a6: ELECT ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a7: ELECT HERMINIO BLANCO MENDOZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a8: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a9: ELECT PATRICIA ARMENDARIZ GUERRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a10: ELECT ARMANDO GARZA SADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a11: ELECT HECTOR REYES RETANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a12: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a13: ELECT EDUARDO LIVAS CANTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a14: ELECT ENRIQUE CASTILLO SANCHEZ ISSUER YES FOR FOR
MEJORADA AS DIRECTOR
PROPOSAL #4.a15: ELECT ALEJANDRO VALENZUELA DEL RIO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.a16: ELECT JESUS O. GARZA MARTINEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a17: ELECT JUAN ANTONIO GONZALEZ MORENO ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #4.a18: ELECT JOSE G. GARZA MONTEMAYOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a19: ELECT ALBERTO SABA ADES AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a20: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a21: ELECT MANUEL AZNAR NICOLIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a22: ELECT JAVIER MARTINEZ ABREGO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a23: ELECT CARLOS CHAVARRIA GARZA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a24: ELECT RAMON A. LEAL CHAPA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a25: ELECT JULIO CESAR MENDEZ RUBIO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a26: ELECT GUILLERMO MASCARENAS MILMO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a27: ELECT ALFREDO LIVAS CANTU AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a28: ELECT JAVIER MOLINAR HORCASITAS AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.a29: ELECT JOSE MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #4.b: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #4.c: ELECT HECTOR AVILA FLORES AS SECRETARY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.a: ELECT HECTOR REYES RETANA AS CHAIRMAN ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #6.b: ELECT HERMINIO BLANCO MENDOZA AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #6.c: ELECT MANUEL AZNAR NICOLIN AS MEMBER ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #6.d: ELECT PATRICIA ARMENDARIZ GUERRA AS ISSUER YES FOR FOR
MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: PRESENT REPORT ON COMPANY'S 2011 SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM; SET MAXIMUM NOMINAL AMOUNT OF
SHARE REPURCHASE PROGRAM FOR 2012
PROPOSAL #8: AUTHORIZE BOARD TO OBTAIN CERTIFICATION ISSUER YES FOR FOR
OF COMPANY BYLAWS
PROPOSAL #9: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: 078930 CUSIP: Y2901P103
MEETING DATE: 11/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: 078930 CUSIP: Y2901P103
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
DIVIDENDS OF KRW 1,350 PER COMMON SHARE AND KRW 1,400
PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: REELECT KIM WOO-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 12/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY GUANGDONG TEEM ISSUER YES FOR FOR
(HOLDINGS) LTD. OF 40 PERCENT INTEREST IN EACH OF THE
TARGET COMPANIES AND RELATED TRANSACTIONS
PROPOSAL #2: REELECT ZHAO CHUNXIAO AS DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 6/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT HUANG XIAOFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 9/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT, LOAN, GUARANTEE, OR ISSUER YES FOR FOR
SECURITY OF UP TO INR 32 BILLION IN GUJARAT NRE
COKING COAL LTD, A SUBSIDIARY COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 9/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES OF INR ISSUER YES FOR FOR
1.00 PER EQUITY SHARE AND DIVIDEND ON "B" EQUITY
SHARES OF INR 1.00 PER "B" EQUITY SHARE
PROPOSAL #3: REAPPOINT B. SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT C.R. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE N.C. BANERJEE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A.K. JAGATRAMKA AS CHAIRMAN AND MANAGING DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat NRE Coke Limited
TICKER: 512579 CUSIP: Y2944X113
MEETING DATE: 6/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO MANGAL ISSUER YES FOR FOR
CRYSTAL COKE PVT. LTD., PROMOTER
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE CORPORATE GUARANTEE TO GUJARAT ISSUER YES FOR FOR
NRE COKING COAL LTD., A SUBSIDIARY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 5/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: REELECT YANG MIAN MIAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a2: REELECT ZHOU YUN JIE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a3: REELECT JANINE JUNYUAN FENG AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2a4: REELECT YU HON TO, DAVID AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2a5: REELECT GUI ZHAOYU AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR TO JANINE JUNYUAN FENG
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HCL Technologies Ltd.
TICKER: 532281 CUSIP: Y3121G147
MEETING DATE: 11/2/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF P.C. SEN
PROPOSAL #3: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF T.S.R.
PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM THE RETIREMENT OF A. CHOWDHRY
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE FINAL DIVIDEND OF INR 2.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #7: APPOINT R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL Technologies Ltd.
TICKER: 532281 CUSIP: Y3121G147
MEETING DATE: 5/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #2: REELECT S. NADAR AS MANAGING DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hengan International Group Co. Ltd.
TICKER: 01044 CUSIP: G4402L151
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SZE MAN BOK AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT HUNG CHING SHAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT XU DA ZUO AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT LOO HONG SHING VINCENT AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: ADOPT THE NEW MEMORANDUM AND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiwin Technologies Corp.
TICKER: 2049 CUSIP: Y3226A102
MEETING DATE: 6/22/2012 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 DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/18/2012 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 INCREASE OF CASH CAPITAL AND ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES 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: APPROVE TO ISSUE THE RESTRICTED STOCK ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TO ISSUE THE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTIONS WITH PRICE LOWER THAN THE CURRENT PRICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopefluent Group Holdings Ltd.
TICKER: 00733 CUSIP: G45992107
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 OF HK$0.055 PER ISSUER YES FOR FOR
SHARE IN SCRIP FORM WITH CASH OPTION
PROPOSAL #3a1: REELECT FU WAI CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT NG WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: REELECT WONG LAW KWAI WAH, KAREN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: 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 #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited (formerly LEAPTEK LTD
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 8/5/2011 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 MAK KIN KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT XIONG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS 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: Huadian Power International Corporation Ltd. (former Shandong Int'l Power Dev
TICKER: 600027 CUSIP: Y3738Y101
MEETING DATE: 12/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE PURCHASE OF COAL FROM CHINA ISSUER YES FOR FOR
HUADIAN CORPORATION & THE ANNUAL CAP UNDER THE
PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE
(SUPPLY) FRAMEWORK AGREEMENT
PROPOSAL #1b: APPROVE PROVISION OF DESIGN, ISSUER YES FOR FOR
ENGINEERING EQUIPMENTS,SYSTEMS, ENGINEERING PRODUCTS
AND CONSTRUCTION SUBCONTRACTING SERVICES BY CHINA
HUADIAN CORPORATION & THE ANNUAL CAP UNDER THE
PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE
PROPOSAL #1c: APPROVE PURCHASE OF COAL PROCUREMENT ISSUER YES FOR FOR
SERVICES, QUOTA SERVICES, PROPERTY MANAGEMENT
SERVICES AND OTHER SERVICES FROM CHINA HUADIAN
CORPORATION & THE ANNUAL CAP UNDER THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK
PROPOSAL #1d: APPROVE SUPPLY OF COAL, PROVISION OF ISSUER YES FOR FOR
MAINTENANCE SERVICES AND QUOTA SERVICES TO CHINA
HUADIAN CORPORATION & THE ANNUAL CAP UNDER THE
PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE
(SUPPLY) FRAMEWORK AGREEMENT
PROPOSAL #3a: APPROVE PROVISION OF AN ANNUAL AVERAGE ISSUER YES FOR FOR
LOAN BALANCE NOT EXCEEDING RMB 20 BILLION TO THE
GROUP BY CHINA HUADIAN CORPORATION
PROPOSAL #3b: APPROVE PROVISION OF AN ANNUAL AVERAGE ISSUER YES FOR FOR
LOAN BALANCE NOT EXCEEDING RMB 10 BILLION TO THE
GROUP BY SHANDONG INTERNATIONAL TRUST CORPORATION
PROPOSAL #4a: APPROVE CLASS OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
RELATING TO THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4b: APPROVE NOMINAL VALUE OF SHARE RELATING SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4c: APPROVE METHOD OF ISSUANCE RELATING TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4d: APPROVE TARGET SUBSCRIBERS AND LOCK-UP SHAREHOLDER YES FOR FOR
PERIOD RELATING TO THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4e: APPROVE METHOD OF SUBSCRIPTION RELATING SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4f: APPROVE NUMBER OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
RELATING TO THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4g: APPROVE PRICE DETERMINATION REFERENCE SHAREHOLDER YES FOR FOR
DATE AND THE ISSUANCE PRICE RELATING TO THE NON-
PUBLIC OFFERING OF A SHARE
PROPOSAL #4h: APPROVE LISTING ARRANGEMENT RELATING TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4i: APPROVE USE OF PROCEEDS RELATING TO THE SHAREHOLDER YES FOR FOR
NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4j: APPROVE ARRANGEMENT OF RETAINED PROFITS SHAREHOLDER YES FOR FOR
RELATING TO THE NON-PUBLIC OFFERING OF A SHARE
PROPOSAL #4k: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS RELATING TO THE NON-PUBLIC OFFERING OF A
SHARE
PROPOSAL #5: APPROVE PROPOSED SUBSCRIPTION OF NEW A SHAREHOLDER YES FOR FOR
SHARES BY CHINA HUADIAN CORPORATION AND THE
CONDITIONAL CH SUPPLEMENTAL AGREEMENT
PROPOSAL #6: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN SHAREHOLDER YES FOR FOR
CONNECTION WITH THE ADJUSTED PROPOSED PLACING
PROPOSAL #7: APPROVE THAT THE COMPANY SATISFIES THE SHAREHOLDER YES FOR FOR
CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES UNDER
RELEVANT RULES IN THE PRC
PROPOSAL #8: APPROVE FEASIBILITY ANALYSIS REPORT SHAREHOLDER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd. (former Shandong Int'l Power Dev
TICKER: 600027 CUSIP: Y3738Y101
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED FINANCIAL SERVICES ISSUER YES AGAINST AGAINST
AGREEMENT
PROPOSAL #2: APPROVE ESTABLISHMENT OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd. (former Shandong Int'l Power Dev
TICKER: 600027 CUSIP: Y3738Y101
MEETING DATE: 6/8/2012 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 #2a1: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES NOT EXCEEDING RMB 9 BILLION
PROPOSAL #2a2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
NOT EXCEEDING RMB 8 BILLION
PROPOSAL #2a3: APPROVE ISSUANCE OF NON-PUBLIC PLACED ISSUER YES FOR FOR
BOND NOT EXCEEDING RMB 15 BILLION
PROPOSAL #2a4: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPER NOT EXCEEDING RMB 20 BILLION
PROPOSAL #2b: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
AND/OR RMB-DENOMINATED BONDS IN HONG KONG
PROPOSAL #3: ACCEPT REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ACCEPT AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG AND KPMG HUAZHEN AS ISSUER YES FOR FOR
INTERNATIONAL AND DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: REAPPOINT KPMG HUAZHEN AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY'S INTERNAL CONTROL AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #9: ACCEPT PERFORMANCE REPORT OF INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE PROVISION OF COMPANY'S LOAN ISSUER YES AGAINST AGAINST
GUARANTEE TO THE SUBSIDIARIES
PROPOSAL #11: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT
MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mipo Dockyard Co.
TICKER: 010620 CUSIP: Y3844T103
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 2,000 PER
SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT CHOI WON-GIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Hyundai Motor Co.
TICKER: 005380 CUSIP: Y38472109
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
DIVIDENDS OF KRW 1,750 PER COMMON SHARE, KRW 1,800
PER PREFERRED SHARE 1, KRW 1,850 PER PREFERRED SHARE
2, AND KRW 1,800 PER PREFERRED SHARE 3
PROPOSAL #2: ELECT TWO INSDIE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idea Cellular Ltd
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 9/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT K.M. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT G.P. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT S. AGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT R. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT H. KAPANIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
H. KAPANIA AS MANAGING DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idea Cellular Ltd
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 6/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT M. GYANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT A. THIAGARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.C. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P. MURARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT M.P. BUCH AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Ltd (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 7/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE DIVIDEND ON EQUITY SHARES OF ISSUER YES FOR FOR
INR 2.00 PER SHARE
PROPOSAL #2b: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
AT 6 PERCENT
PROPOSAL #3: REAPPOINT O. GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT S. SHROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT S.H. KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT B. JULKA AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Ltd (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 10/31/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 8/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 11/1/2011 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 30 JUNE 2011
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND MJ COMBER AS DESIGNATED PARTNER
PROPOSAL #3.1: RE-ELECT MICHAEL LEEMING AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT RODERICK SPARKS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT YOUNAID WAJA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: RE-ELECT SCHALK ENGELBRECHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.2: RE-ELECT THULANI GCABASHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: RE-ELECT ASHLEY TUGENDHAFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DEPUTY CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #6.4: APPROVE REMUNERATION OF ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE
PROPOSAL #6.5: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #6.6: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6.7: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6.8: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
AND NOMINATION COMMITTEE
PROPOSAL #6.9: APPROVE REMUNERATION OF SOCIAL, ETHICS ISSUER YES FOR FOR
AND SUSTAINABILITY COMMITTEE
PROPOSAL #6.10: APPROVE REMUNERATION OF CHAIRMEN OF ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE SPECIFIC REPURCHASE OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE CUMULATIVE, NON-PARTICIPATING PREFERENCE
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Bank Limited
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 7.50 PER SHARE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: ADPV10686
MEETING DATE: 11/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SUBORDINATED BONDS ISSUER YES FOR FOR
PROPOSAL #2: ELECT JIANG JIANQING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR OF THE BANK
PROPOSAL #3: ELECT YANG KAISHENG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR OF THE BANK
PROPOSAL #4: ELECT WONG KWONG SHING, FRANK AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK
PROPOSAL #5: ELECT TIAN GUOQIANG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE BANK
PROPOSAL #6: ELECT WANG CHIXI AS SHAREHOLDER ISSUER YES FOR FOR
SUPERVISOR OF THE BANK
PROPOSAL #7: ELECT HUAN HUIWU AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR OF THE BANK
PROPOSAL #8: ELECT WANG XIAOYA AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR OF THE BANK
PROPOSAL #9: ELECT GE RONGRONG AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR OF THE BANK
PROPOSAL #10: ELECT LI JUN AS NON-EXECUTIVE DIRECTOR SHAREHOLDER YES FOR N/A
OF THE BANK
PROPOSAL #11: ELECT WANG XIAOLAN AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR OF THE BANK
PROPOSAL #12: ELECT YAO ZHONGLI AS NON-EXECUTIVE SHAREHOLDER YES FOR N/A
DIRECTOR OF THE BANK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: ADPV10686
MEETING DATE: 2/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIXED ASSETS INVESTMENT BUDGET ISSUER YES FOR FOR
FOR 2012
PROPOSAL #2: ELECT OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 01398 CUSIP: Y3990B112
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2011 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2011 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT BANK'S 2011 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2011 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG AND ERNST & ISSUER YES FOR FOR
YOUNG HUA MING AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR AGGREGATE AUDIT FEES FOR 2012 OF RMB 165.6
PROPOSAL #6: ELECT DONG JUAN AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MENG YAN AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT HONG YONGMIAO AS INDEPENDENT NON- SHAREHOLDER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE PAYMENT OF REMUNERATION TO SHAREHOLDER YES FOR N/A
DIRECTORS AND SUPERVISORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Bank of Korea
TICKER: 024110 CUSIP: Y3994L108
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 580 PER
COMMON SHARE AND 580 PER PREFERRED 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
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias CH S.A.B. de C.V.
TICKER: ICHB CUSIP: P52413138
MEETING DATE: 4/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FISCAL YEAR 2011; PRESENT
CEO'S, BOARD OF DIRECTORS', AUDIT AND CORPORATE
PRACTICES COMMITTEE'S, SHARE REPURCHASE, AND TAX
OBLIGATION COMPLIANCE REPORTS; DISCHARGE OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT FOR SHARE REPURCHASE RESERVE
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, EXECUTIVE ISSUER YES FOR FOR
COMMITTEE MEMBERS, AUDIT AND CORPORATE PRACTICE
COMMITTEE MEMBERS, AND BOARD SECRETARY; APPROVE
REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Vysya Bank Ltd.
TICKER: 531807 CUSIP: Y9383Q129
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT V.N. RICHTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.R. DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.H.M. STAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B.S.R & CO. AS AUDITORS, APPOINT ISSUER YES FOR FOR
BRANCH AUDITORS, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: ELECT L. KRAMER AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intime Department Store (Group) Co., Ltd.
TICKER: 01833 CUSIP: G49204103
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 (VOTING)
PROPOSAL #2: APPROVE FINAL DIVIDEND OF RMB 0.07 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a1: REELECT SHEN GUOJUN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: REELECT XIN XIANGDONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: REELECT YU NING AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3a4: REELECT LIU DONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE 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: IRB Infrastructure Developers Limited
TICKER: 532947 CUSIP: Y41784102
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
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT D.P. MHAISKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT S.S. IYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S. R. BATLIBOI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPOINT S.H. TALATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AN
AGGREGATE AMOUNT OF INR 12 BILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRB Infrastructure Developers Limited
TICKER: 532947 CUSIP: Y41784102
MEETING DATE: 9/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CANDIDO BOTELHO BRACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT DEMOSTHENES MADUREIRA DE PINHO ISSUER YES FOR FOR
NETO AS DIRECTOR
PROPOSAL #3.5: ELECT GUSTAVO JORGE LABOISSIERE LOYOLA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.6: ELECT HENRI PENCHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT ISRAEL VAINBOIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT NILDEMAR SECCHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT PEDRO LUIZ BODIN DE MORAES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT PEDRO MOREIRA SALLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT PEDRO PULLEN PARENTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.13: ELECT ROBERTO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT ALBERTO SOZIN FURUGUEM AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.2: ELECT IRAN SIQUEIRA LIMA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.3: ELECT JOAO COSTA AS ALTERNATE FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.4: ELECT JOSE CARUSO CRUZ HENRIQUES AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 7/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL DIVIDEND OF INR 1.65 PER ISSUER YES FOR FOR
SHARE AND DIVIDEND OF INR 2.80 PER SHARE
PROPOSAL #3: REAPPOINT H.G. POWELL, B. SEN, B. ISSUER YES AGAINST AGAINST
VIJAYARAGHAVAN, AND S.H. KHAN AS DIRECTORS
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPOINT K. VAIDYANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. ANAND AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. V. DHOBALE AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF Y.C. DEVESHWAR AS EXECUTIVE DIRECTOR AND CHAIRMAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: Y42531148
MEETING DATE: 9/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE DIVIDEND ON REDEEMABLE ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #2b: APPROVE DIVIDEND ON EQUITY SHARES OF ISSUER YES FOR FOR
INR 1.00 PER SHARE
PROPOSAL #3: REAPPOINT D.R. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT G. DASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI AND CO AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPOINT A.K. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN LIMIT ON ISSUER YES FOR FOR
SHAREHOLDINGS OF FOREIGN INSTITUTIONAL INVESTORS TO
60 PERCENT
PROPOSAL #8a: APPROVE JAIN IRRIGATION EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN 2011 (ESOP 2011)
PROPOSAL #8b: APPROVE STOCK OPTION PLAN GRANTS TO THE ISSUER YES AGAINST AGAINST
EMPLOYEES OF SUBSIDIARY COMPANIES UNDER THE ESOP 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 00177 CUSIP: Y4443L103
MEETING DATE: 11/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF NON-PUBLIC DIRECTED ISSUER YES FOR FOR
DEBT INSTRUMENT AND AUTHORIZE YANG GEN LIN AND QIAN
YONG XIANG TO DEAL WITH MATTERS RELATED TO THE ISSUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karnataka Bank Ltd. (The)
TICKER: N/A CUSIP: Y4590V128
MEETING DATE: 7/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 3.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT R.V. SHASTRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT T.S. VISHWANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT S.V. MANJUNATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE VISHNU DAYA & CO. AND R.K. KUMAR ISSUER YES FOR FOR
& CO. AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPOINT T.R. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KazMunaiGas Exploration Production JSC
TICKER: N/A CUSIP: 48666V204
MEETING DATE: 8/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF NBK LLP ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSFER DEED BETWEEN COMPANY ISSUER YES FOR FOR
AND NBK LLP
PROPOSAL #3: APPROVE DEED OF MERGER BETWEEN COMPANY ISSUER YES FOR FOR
AND NBK LLP
PROPOSAL #4: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #5: RECALL RUSTAM TEREKHOV AS MEMBER OF ISSUER YES FOR FOR
COUNTING COMMISSION; ELECT YERDEN RAIMBEKOV AS NEW
MEMBER OF COUNTING COMMISSION; EXTEND TERM OF OFFICE
OF COUNTING COMMISSION TO OCT. 3, 2014
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: 105560 CUSIP: 48241A105
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: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: Kingboard Laminates Holdings Ltd.
TICKER: 01888 CUSIP: G5257K107
MEETING DATE: 12/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES FOR FOR
RELATED PARTY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 01888 CUSIP: G5257K107
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 CHEUNG KA HO AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: REELECT CHAN SAU CHI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: REELECT LIU MIN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT ZHOU PEI FENG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: REELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3f: REELECT IP SHU KWAN, STEPHEN AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
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
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION AND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kolon Industries Inc.
TICKER: 120110 CUSIP: Y48111101
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 DIVIDENDS OF KRW 1,200
PER COMMON SHARE AND KRW 1,250 PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krung Thai Bank PCL
TICKER: KTB CUSIP: Y49885208
MEETING DATE: 4/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT NONTIGORN KANCHANACHITRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KRISADA CHINAVICHARANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT YONGYUTT CHAIPROMPRASITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: 030200 CUSIP: 48268K101
MEETING DATE: 3/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT LEE SUK-CHAE AS CEO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 2,000 PER SHARE
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT LEE SANG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT PYO HYUN-MYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT KIM EUNG-HAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT SUNG KEUK-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT LEE CHUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT CHA SANG-KYOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RELECT KIM EUNG-HAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE CEO MANAGEMENT AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kunlun Energy Company Ltd
TICKER: 00135 CUSIP: G5320C108
MEETING DATE: 12/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FOURTH SUPPLEMENTAL AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CERTAIN CONTINUING CONNECTED ISSUER YES AGAINST AGAINST
TRANSACTIONS BETWEEN THE GROUP AND CNPC GROUP AND
PROPOSED ANNUAL CAPS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenovo Group Limited (formerly Legend Group Limited)
TICKER: 00992 CUSIP: Y5257Y107
MEETING DATE: 7/22/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT LIU CHUANZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT WU YIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT WOO CHIA-WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT TIAN SUNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH THE CANCELLATION OF SERIES A CUMULATIVE
CONVERTIBLE PREFERRED SHARES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leoch International Technology Ltd.
TICKER: 00842 CUSIP: G54654101
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 (VOTING)
PROPOSAL #2: DECLARE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT PHILIP ARMSTRONG NOZNESKY AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: REELECT AN WENBIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Chem Ltd.
TICKER: 051910 CUSIP: Y52758102
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
DIVIDENDS OF KRW 4,000 PER COMMON SHARE AND KRW 4,050
PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT FOUR INSIDE DIRECTORS, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TWO OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: 066570 CUSIP: Y5275H177
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 DIVIDENDS OF KRW 200 PER
COMMON SHARE AND KRW 250 PER PREFERRED SHARE
PROPOSAL #2: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Household & Health Care Ltd.
TICKER: 051900 CUSIP: Y5275R100
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
DIVIDENDS OF KRW 3,500 PER COMMON SHARE AND KRW 3,550
PER PREFERRED SHARE
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Life Sciences Ltd.
TICKER: 068870 CUSIP: Y52767103
MEETING DATE: 3/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: REELECT KIM JOO-HYUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/13/2012 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AMEND ARTICLE 1 ISSUER YES FOR FOR
PROPOSAL #1.b: AMEND ARTICLE 8 ISSUER YES FOR FOR
PROPOSAL #1.c: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #1.d: AMEND ARTICLE 12 ISSUER YES FOR FOR
PROPOSAL #1.e: AMEND ARTICLE 30 ISSUER YES FOR FOR
PROPOSAL #1.f: AMEND ARTICLE 34 ISSUER YES FOR FOR
PROPOSAL #1.g: AMEND ARTICLE 35 ISSUER YES FOR FOR
PROPOSAL #1.h: AMEND ARTICLE 36 ISSUER YES FOR FOR
PROPOSAL #1.i: AMEND ARTICLE 40 ISSUER YES FOR FOR
PROPOSAL #1.j: AMEND ARTICLE 43 ISSUER YES FOR FOR
PROPOSAL #1.k: AMEND ARTICLE 44 ISSUER YES FOR FOR
PROPOSAL #1.l: AMEND ARTICLE 45 ISSUER YES FOR FOR
PROPOSAL #2.a: AMEND ARTICLES 10 AND 12 ISSUER YES FOR FOR
PROPOSAL #2.b: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #2.c: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #2.d: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #2.e: AMEND ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #2.f: AMEND ARTICLE 27 ISSUER YES FOR FOR
PROPOSAL #2.g: AMEND ARTICLES 28-29 ISSUER YES FOR FOR
PROPOSAL #2.h: AMEND ARTICLE 38 ISSUER YES AGAINST AGAINST
PROPOSAL #2.i: AMEND ARTICLE 39 ISSUER YES FOR FOR
PROPOSAL #2.j: AMEND ARTICLE 42 ISSUER YES FOR FOR
PROPOSAL #2.k: AMEND ARTICLES 46-47 ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES TO REFLECT AFOREMENTIONED ISSUER YES FOR FOR
CHANGES
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 12/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LARGE-SCALE RELATED-PARTY �� ISSUER YES FOR FOR
TRANSACTION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit OAO
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 5/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT ANDREY AROUTUNIYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT VALERY BUTENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT SERGEY GALITSKIY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ALEXANDER ZAYONTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT ALEXEY MAKHNEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT ROMAN EFIMENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ANGELA UDOVICHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT DENIS FEDOTOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS (RAS)
PROPOSAL #7: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH IFRS
PROPOSAL #8: ELECT MEMBERS OF COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION ISSUER �� YES AGAINST AGAINST
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magyar Telekom Plc.
TICKER: N/A CUSIP: X5187V109
MEETING DATE: 4/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS; RECEIVE RELATED SUPERVISORY BOARD, AUDIT
COMMITTEE, AND AUDITOR'S REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS; RECEIVE ISSUER YES FOR FOR
RELATED SUPERVISORY BOARD, AUDIT COMMITTEE, AND
AUDITOR'S REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
YEAR 2011 AND DIVIDENDS; RECEIVE RELATED SUPERVISORY
BOARD, AUDIT COMMITTEE, AND AUDITOR'S REPORTS
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE DISCHARGE OF MEMBERS OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.1: AMEND ARTICLE 1.4 OF BYLAWS RE: SITES ISSUER YES FOR FOR
AND BRANCH OFFICES OF THE COMPANY
PROPOSAL #7.2: AMEND ARTICLE 2.5.3 OF BYLAWS ISSUER YES FOR FOR
RE:SHAREHOLDERS? REGISTER
PROPOSAL #7.3: AMEND ARTICLE 6.2 OF BYLAWS RE: ISSUER YES FOR FOR
MATTERS WITHIN THE EXCLUSIVE SCOPE OF AUTHORITY OF
THE GENERAL MEETING
PROPOSAL #7.4: AMEND ARTICLE 7.4 OF BYLAWS RE: RULES ISSUER YES FOR FOR
OF PROCEDURE AND CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #7.5: AMEND ARTICLE 7.4 OF BYLAWS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.6: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
SIGNATURE ON BEHALF OF THE COMPANY
PROPOSAL #8: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ELECT GUNTER MOSSAL AS MEMBER OF BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: ELECT EVA OZ AS SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION OF AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND MEMORANDUM AND ARTICLES OF
ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
INDIVEST PTE. LTD. AND BARING INDIA PVT. EQUITY FUND
III LISTED INVESTMENTS LTD.
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: 583840103
MEETING DATE: 9/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco Crown Entertainment Ltd.
TICKER: MPEL CUSIP: 585464100
MEETING DATE: 10/6/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: ADOPT NEW MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE GLOBAL OFFERING
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco Crown Entertainment Ltd.
TICKER: 06883 CUSIP: 585464100
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5a1: REELECT LAWRENCE YAU LUNG HO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a2: REELECT JAMES DOUGLAS PACKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a3: REELECT JOHN PETER BEN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a4: REELECT YUK MAN CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a5: REELECT WILLIAM TODD NISBET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a6: REELECT ROWEN BRUCE CRAIGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a7: REELECT JAMES ANDREW CHARLES MACKENZIE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5a8: REELECT THOMAS JEFFERSON WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a9: REELECT YIU WA ALEC TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a10: REELECT ROBERT WASON MACTIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: ADOPT CHINESE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #7: AMEND EXISTING AMENDED AND RESTATED ISSUER YES FOR FOR
MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPT NEW
MEMORANDUM AND ARTICLES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MercadoLibre, Inc.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN DE LOS SANTOS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NICOLAS GALPERIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SUSAN SEGAL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Methanex Corporation
TICKER: MX CUSIP: 59151K108
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT KOSTELNIK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS MAHAFFY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. TERENCE POOLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN REID ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MONICA SLOAN 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metropolitan Bank & Trust Company
TICKER: MBT CUSIP: Y6028G136
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
ANNUAL MEETING HELD ON APRIL 15, 2011
PROPOSAL #5: RATIFY CORPORATE ACTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY THE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS INCREASING THE NUMBER OF
DIRECTORS FROM 12 TO 14
PROPOSAL #7.1: ELECT RENATO C. VALENCIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT JESLI A. LAPUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT ROBIN A. KING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT VICENTE B. VALDEPEÑAS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT REMEDIOS L. MACALINCAG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT GEORGE S.K. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT FRANCISCO C. SEBASTIAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT ARTHUR TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT FABIAN S. DEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT EDMUND A. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT MANUEL Q. BENGSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT AMELIA B. CABAL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT ANTONIO V. VIRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT VY TONNE SO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 02282 CUSIP: G60744102
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3a1: REELECT WILLIAM JOSEPH HORNBUCKLE AS ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #3a2: REELECT CHEN YAU WONG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: REELECT WILLIAM M. SCOTT IV AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #3a4: REELECT ZHE SUN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mindray Medical International Limited
TICKER: MR CUSIP: 602675100
MEETING DATE: 12/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT LI XITING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT PETER WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT KERN LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DEC. 31, 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 11/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE EXECUTIVE COMMITTEE TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #3: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 2/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
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: RATIFY INTERIM DIVIDENDS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murray & Roberts Holdings Ltd
TICKER: MUR CUSIP: S52800133
MEETING DATE: 8/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murray & Roberts Holdings Ltd
TICKER: MUR CUSIP: S52800133
MEETING DATE: 10/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDRIES BESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HENRY LAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN KNOTT-CRAIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIBUSISO SIBISI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT A ZOGHBY AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BARBER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND SUSTAINABILITY COMMITTEE
PROPOSAL #9: RE-ELECT ANTHONY ROUTLEDGE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND SUSTAINABILITY COMMITTEE
PROPOSAL #10: RE-ELECT MAHLAPE SELLO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND SUSTAINABILITY COMMITTEE
PROPOSAL #11: ELECT ALAN KNOTT-CRAIG AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND SUSTAINABILITY COMMITTEE
PROPOSAL #12: APPROVE NON-EXECUTIVE DIRECTORS FEES ISSUER YES FOR FOR
WITH EFFECT FROM 1 OCTOBER 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NagaCorp Ltd.
TICKER: 03918 CUSIP: G6382M109
MEETING DATE: 5/24/2012 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 PHILIP LEE WAI TUCK AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3b: REELECT TIMOTHY PATRICK MCNALLY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT MICHAEL LAI KAI JIN AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REAPPOINT BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
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: Naspers Ltd
TICKER: NPN CUSIP: S53435103
MEETING DATE: 8/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR ENDED 31 MARCH 2011
PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND A WENTZEL AS INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: RE-ELECT JAKES GERWEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT BOETIE VAN ZYL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT RACHEL JAFTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT BOETIE VAN ZYL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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 FIVE PERCENT OF ISSUED SHARE
PROPOSAL #9: AMEND THE TRUST DEED OF THE NASPERS ISSUER YES FOR FOR
SHARE INCENTIVE SCHEME
PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1.11: APPROVE REMUNERATION OF NASPERS ISSUER YES FOR FOR
REPRESENTATIVES ON MEDIA24 SAFETY, HEALTH AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #1.12: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.14: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE REMUNERATION OF NASPERS ISSUER YES FOR FOR
REPRESENTATIVES ON MEDIA24 SAFETY, HEALTH AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #1.12: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.14: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE REMUNERATION OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE REMUNERATION OF RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE REMUNERATION OF NASPERS ISSUER YES FOR FOR
REPRESENTATIVES ON MEDIA24 SAFETY, HEALTH AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #1.12: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #1.14: APPROVE REMUNERATION OF TRUSTEES OF ISSUER YES FOR FOR
MEDIA24 PENSION FUND
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF N ORDINARY ISSUED SHARE CAPITAL
PROPOSAL #4: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
ISSUED SHARES
PROPOSAL #5: AUTHORISE ISSUE OF SHARES, OPTIONS AND ISSUER YES AGAINST AGAINST
RIGHTS TO NASPERS SHARE-BASED INCENTIVE SCHEMES AND
PARTICIPANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Corp.
TICKER: 035420 CUSIP: Y6347M103
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 536 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: REELECT LEE HAE-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT HUR YONG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT LEE JONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT HUR YONG-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE JONG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII Holdings, Inc.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR CAROLYN F. KATZ ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Ltd.
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 4/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND OF $0.0165 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT MILTON M. AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT BURTON LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT LI RONGRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT WILLIAM JAMES RANDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT IRENE YUN LIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YUSUF ALIREZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES OF $446,000 FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2011
PROPOSAL #11: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS PURSUANT TO THE NOBLE GROUP SHARE OPTION
SCHEME 2004
PROPOSAL #15: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #16: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDS PURSUANT TO THE NOBLE GROUP PERFORMANCE SHARE
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomos Bank OJSC
TICKER: NMOS CUSIP: 65538M204
MEETING DATE: 5/24/2012 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
OMISSION OF DIDIVENDS
PROPOSAL #4: RATIFY ZAO DELOITTE & TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT HERBERT WALTER AS DIRECTOR VIA ISSUER YES FOR N/A
CUMULATIVE VOTING
PROPOSAL #5.2.2: ELECT NIKOLAI DOBRINOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #5.2.3: ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES AGAINST N/A
DIRECTOR VIA CUMULATIVE VOTING
PROPOSAL #5.2.4: ELECT ALEXANDER ZAKHAROV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #5.2.5: ELECT ALEXANDER ZELENOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #5.2.6: ELECT DMITRI MIZGULIN AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #5.2.7: ELECT MEL CARVILL AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #5.2.8: ELECT RUPERT ROBSON AS DIRECTOR VIA ISSUER YES FOR N/A
CUMULATIVE VOTING
PROPOSAL #5.2.9: ELECT DMITRI SOKOLOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #5.2.1: ELECT ILIYA YUZHANOV AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #5.2.1: ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #6: ELECT SVETLANA TERYAYEVA AND ANNA ISSUER YES FOR FOR
BAKHVALOVA AS MEMBER OF AUDIT COMMISSION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION
PROPOSAL #8.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Ltd.
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 10/28/2011 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 FIRST FINAL DIVIDEND OF SGD 0.05 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3: REELECT NARAIN GIRDHAR CHANRAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT SUNNY GEORGE VERGHESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SHEKHAR ANANTHARAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHAEL LIM CHOO SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 1.4 ISSUER YES FOR FOR
MILLION FOR THE YEAR ENDING JUNE 30, 2012
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE OLAM EMPLOYEE SHARE OPTION
SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OLAM SCRIP DIVIDEND SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 6/19/2012 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 RONALD BLAKELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR NICHOLAS COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICK SPINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN LANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DENNIS MCSHANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LYNDON POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAJAN TANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
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 OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE DEFERRED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Telecom Holding
TICKER: ORTE CUSIP: 68554W205
MEETING DATE: 10/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ADJUSTMENTS TO DEMERGER PLAN OF ISSUER YES FOR FOR
COMPANY INTO ORASCOM TELECOM HOLDING S.A.E AND
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDINGS
PROPOSAL #2: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AMENDMENTS TO DEMERGER PLAN, ISSUER YES FOR FOR
SEPARATION AGREEMENT AND FINANCIAL REPORTS RESULTING
FROM ADOPTION OF ITEMS 1 AND 2
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Watch Holdings Ltd.
TICKER: 00398 CUSIP: G6773R105
MEETING DATE: 7/28/2011 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 OF HK$0.08 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: ELECT FUNG KWONG YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YEUNG MAN YEE, SHIRLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SUN PING HSU, SAMSON AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPOINT 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 #5d: APPROVE BONUS ISSUE OF SHARES ISSUER YES FOR FOR
PROPOSAL #5e: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT OF THE SHARE OPTION SCHEME
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriflame Cosmetics S.A.
TICKER: ORI CUSIP: L7272A100
MEETING DATE: 5/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PONTUS ANDREASSON AS CHAIRMAN OF ISSUER NO N/A N/A
MEETING
PROPOSAL #3: RECEIVE AND APPROVE BOARD'S AND ISSUER NO N/A N/A
AUDITOR'S REPORTS
PROPOSAL #4: ACCEPT CONSOLIDATED AND STANDALONE ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #7.i: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7.ii: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.i.1: REELECT MAGNUS BRANNSTROM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.i.2: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.i.3: REELECT MARIE EHRLING AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.i.4: REELECT LILIAN FOSSUM BINER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.i.5: REELECT ALEXANDER AF JOCHNICK AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.i.6: REELECT JONAS AF JOCHNICK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.i.7: REELECT HELLE KRUSE NIELSEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.i.8: REELECT CHRISTIAN SALAMON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.ii: REELECT ROBERT AF JOCHNICK AS ISSUER NO N/A N/A
CHAIRMAN OF THE BOARD
PROPOSAL #8.iii: RATIFY KPMG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE (I) CONTINUATION OF NOMINATION ISSUER NO N/A N/A
COMMITTEE AND (II) PROPOSED APPOINTMENT PROCEDURE FOR
NOMINATION COMMITTEE MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: AMEND ARTICLES 23, 24, 26, AND 28 RE: ISSUER NO N/A N/A
LUXEMBOURG IMPLEMENTATION OF EU SHAREHOLDERS' RIGHTS
DIRECTIVE
PROPOSAL #14: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP Bank Nyrt
TICKER: N/A CUSIP: X60746181
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BOARD OF DIRECTORS' 2011 ISSUER YES FOR FOR
BUSINESS REPORT
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.5: ACCEPT SUPERVISORY BOARD'S REPORT ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS AND
ALLOCATION OF INCOME
PROPOSAL #1.6: ACCEPT AUDITOR'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AMEND ARTICLES 12/A.2, 13.5, 13.8, AND ISSUER YES FOR FOR
15 OF BYLAWS
PROPOSAL #6.1: ELECT TAMAS ERDEI AS MEMBER OF BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6.2: ELECT ISTVAN GRESA, DR. AS MEMBER OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF BOARD ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORY BOARD
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 02343 CUSIP: G68437139
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 #3a: REELECT JAN RINDBO AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT PATRICK B. PAUL AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT ALASDAIR G. MORRISON AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE RENEWAL OF 2 PERCENT ANNUAL CAP ISSUER YES FOR FOR
WITHIN THE ISSUE MANDATE UNDER THE LONG TERM
INCENTIVE SCHEME
PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pdg Realty S.A Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 7/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #2: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #3: AMEND ARTICLES RE: APPROVAL OF BANK ISSUER YES FOR FOR
CREDIT NOTES
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pdg Realty S.A Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 9/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPLIT OF SUBSCRIPTION BONUSES ISSUER YES FOR FOR
(WARRANTS) APPROVED AT MARCH 31, 2009, EGM
PROPOSAL #2: APPROVE CHANGES TO SUBSCRIPTION BONUS ISSUER YES FOR FOR
CONTRACTS
PROPOSAL #3: APPROVE SUBSTITUTION OF SUBSCRIPTION ISSUER YES FOR FOR
BONUS CERTIFICATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 5/8/2012 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: INSTALL FISCAL COUNCIL AND ELECT MEMBERS ISSUER YES FOR FOR
AND ALTERNATES
PROPOSAL #6: RATIFY VICTOR HUGO DOS SANTOS PINTO AS A ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pekao Bank SA
TICKER: PEO CUSIP: X0641X106
MEETING DATE: 6/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2011
PROPOSAL #12.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2011
PROPOSAL #12.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12.5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.6: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
BOARD'S ACTIVITIES IN FISCAL 2011
PROPOSAL #12.7a: APPROVE DISCHARGE OF FEDERICO ISSUER YES FOR FOR
GHIZZONI (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #12.7b: APPROVE DISCHARGE OF SERGIO ERMOTTI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7c: APPROVE DISCHARGE OF ALICJA ISSUER YES FOR FOR
KORNASIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7d: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7e: APPROVE DISCHARGE OF ROBERTO ISSUER YES FOR FOR
NICASTRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF ALESSANDRO ISSUER YES FOR FOR
DECIO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF PAWEL DANGEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF OLIVER GREENE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7i: APPROVE DISCHARGE OF ENRICO PAVONI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7j: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7k: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
PAWLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8a: APPROVE DISCHARGE OF ALICJA ISSUER YES FOR FOR
KORNASIEWICZ (FORMER CEO)
PROPOSAL #12.8b: APPROVE DISCHARGE OF LUIGI LOVAGLIO ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.8c: APPROVE DISCHARGE OF DIEGO BIONDO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8d: APPROVE DISCHARGE OF MARCO ISSUER YES FOR FOR
IANNACCONE (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8e: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8f: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8g: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #17: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 8/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ALTERNATE DIRECTOR MIRIAM ISSUER YES FOR FOR
APARECIDA BELCHIOR AS DIRECTOR UNTIL NEXT GENERAL
MEETING TO FILL DIRECTOR VACANCY
PROPOSAL #2: AMEND ARTICLES 18, 19, 21, 22, 25, 28, ISSUER YES FOR FOR
AND 39 RE: BOARD SIZE, PROCEDURES APPLICABLE TO
EMPLOYEE BOARD REPRESENTATIVE, CLARIFY CHAIRMAN'S
CASTING VOTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 12/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FAFEN ENERGIA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB TERMORIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB UTE JUIZ DE ISSUER YES FOR FOR
FORA
PROPOSAL #4: APPOINT KPMG AUDITORES INDEPENDENTES TO ISSUER YES FOR FOR
APPRAISE PROPOSED ABSORPTIONS
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
FAFEN ENERGIA
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
TERMORIO
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
UTE JUIZ DE FORA
PROPOSAL #8: APPROVE ABSORPTION OF FAFEN ENERGIA ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ABSORPTION OF TERMORIO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ABSORPTION OF UTE JUIZ DE FORA ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ELECT JOSUE CHRISTIANO GOMES DA SILVA ISSUER YES FOR FOR
AS DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 1/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED SPIN-OFF
PROPOSAL #1.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE AGREEMENT TO SPIN OFF BRK ISSUER YES FOR FOR
INVESTIMENTOS PETROQUIMICOS S.A.
PROPOSAL #1.4: APPROVE SPIN OFF OF BRK INVESTIMENTOS ISSUER YES FOR FOR
PETROQUIMICOS S.A.
PROPOSAL #2.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED ABSORPTION
PROPOSAL #2.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE AGREEMENT TO ABSORB PETROBRAS ISSUER YES FOR FOR
QUIMICA S.A.
PROPOSAL #2.4: APPROVE ABSORPTION OF PETROBRAS ISSUER YES FOR FOR
QUIMICA S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 2/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: INCREASE THE NUMBER ISSUER YES FOR FOR
OF EXECUTIVE DIRECTORS
PROPOSAL #2: ELECT MARIA DAS GRACAS SILVA FOSTER AS ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
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: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
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: Philippine Long Distance Telephone Co.
TICKER: TEL CUSIP: 718252109
MEETING DATE: 3/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE SEVENTH ISSUER YES FOR FOR
ARTICLE OF THE ARTICLES OF INCORPORATION OF THE
COMPANY CONSISTING OF THE SUB-CLASSIFICATION OF THE
AUTHORIZED PREFERRED CAPITAL STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine Long Distance Telephone Co.
TICKER: TEL CUSIP: 718252109
MEETING DATE: 6/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2011
PROPOSAL #2.1: ELECT BIENVENIDO F. NEBRES AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PEDRO E. ROXAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ALFRED V. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HELEN Y. DEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT RAY C. ESPINOSA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT SETSUYA KIMURA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT NAPOLEON L. NAZARENO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: ELECT MANUEL V. PANGILINAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: ELECT HIDEAKI OZAKI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT MA. LOURDES C. RAUSA-CHAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.12: ELECT JUAN B. SANTOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT TONY TAN CAKTIONG AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine Long Distance Telephone Co.
TICKER: TEL CUSIP: 718252604
MEETING DATE: 3/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE SEVENTH ISSUER YES FOR FOR
ARTICLE OF THE ARTICLES OF INCORPORATION OF THE
COMPANY CONSISTING OF THE SUB-CLASSIFICATION OF THE
AUTHORIZED PREFERRED CAPITAL STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine Long Distance Telephone Co.
TICKER: TEL CUSIP: 718252604
MEETING DATE: 6/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE YEAR ENDED DEC. 31, 2011
PROPOSAL #2.1: ELECT BIENVENIDO F. NEBRES AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PEDRO E. ROXAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ALFRED V. TY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HELEN Y. DEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT RAY C. ESPINOSA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT SETSUYA KIMURA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT NAPOLEON L. NAZARENO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: ELECT MANUEL V. PANGILINAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: ELECT HIDEAKI OZAKI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT MA. LOURDES C. RAUSA-CHAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.12: ELECT JUAN B. SANTOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT TONY TAN CAKTIONG AS A DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC AG
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 5/30/2012 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 57.50 PER SHARE
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT MAKSIM VOLKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT VLADIMIR LITVINENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT VASILYY LOGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT MARCUS RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT GALINA KALININA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT OLGA LIZUNOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT MAKSIM SINITSA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
OAO NORDEA BANK RE: GUARANTEE AGREEMENT
PROPOSAL #10: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTION WITH SOCIETE GENERALE, PARIS, OAO AKB
ROSBANK RE: GUARANTEE AGREEMENT
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
ZAO NATIKSIS BANK RE: GUARANTEE AGREEMENT
PROPOSAL #12: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTION WITH OAO AMMOPHOS RE: LOAN AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: N/A CUSIP: 693483109
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
YEAR-END DIVIDEND OF KRW 7,500 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.1: REELECT HAN JOON-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: REELECT LEE YOUNG-SUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: REELECT LEE CHANG-HEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.4: ELECT JAMES B. BEMOWSKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT LEE YOUNG-SUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2.2: REELECT LEE CHANG-HEE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3.1: REELECT CHUNG JOON-YANG AS CEO ISSUER YES FOR FOR
PROPOSAL #3.3.2: REELECT PARK HAN-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.3: ELECT CHO NOI-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3.4: ELECT PARK KI-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3.5: ELECT KIM JOON-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SPECIAL MERITORIOUS ALLOWANCE ISSUER YES FOR FOR
FOR DECEASED HONORARY CHAIRMAN (PARK TAE-JOON)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 0.50 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 1.25 PER
PROPOSAL #3: REAPPOINT V.M. KAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT R. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 9/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS AND/OR DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE REPORT ON THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5a: APPROVE AUDITORS FOR THE COMPANY'S ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5b: APPROVE AUDITORS FOR THE PCDP'S ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT COMMISSIONERS AND/OR DIRECTORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
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: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULTS AND ISSUER YES FOR FOR
BUSINESS PLAN
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 2.98 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SOMCHAI KUVIJITSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SOMBAT AMORNVIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUKRIT SURABOTSOPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VASIN TEERAVECHYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT SOMCHAI THEAN-ANANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE FUND RAISING PLAN ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z104
MEETING DATE: 3/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA AND LIFE INSURANCE CORP OF INDIA
PROPOSAL #2.1: ELECT G.K. LATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT P.G. THAKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT D.K. SINGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT H. KRISHNAMURTHY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.5: ELECT S.C. BAPNA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.6: ELECT V. MITTAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.7: ELECT S. GUPTA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.8: ELECT M.P. MEHROTRA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.9: ELECT K. MISRA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.10: ELECT M.N. GOPINATH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.11: ELECT P. AGARWAL AS DIRECTOR ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z104
MEETING DATE: 6/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ANNUAL DIVIDEND OF INR 22 PER ISSUER YES FOR FOR
SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS SHAREHOLDER ISSUER YES FOR FOR
MEETING
PROPOSAL #2: APPROVE ANNUAL REPORT OF MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ACQUISITION OF 1.7 MILLION ISSUER YES FOR FOR
SHARES OF KAREILA MANAGEMENT CORPORATION
PROPOSAL #5: APPROVE WAIVER OF THE RIGHTS OFFERING OR ISSUER YES FOR FOR
PUBLIC OFFERING OF KAREILA MANAGEMENT CORPORATION
SHARES
PROPOSAL #6: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT
PROPOSAL #7: APPOINT KPMG AS INDEPENDENT EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8a: ELECT LUCIO L. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT SUSAN P. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT FERDINAND VINCENT P. CO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8d: ELECT PAMELA JUSTINE P. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT MARILYN V. PARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT EDGARDO G. LACSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT LEONARDO B. DAYAO AS A DIRECTOR ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: 500325 CUSIP: Y72596102
MEETING DATE: 6/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 8.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT M.L. BHAKTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT H.R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT D.C. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT P.M.S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS, AND RAJENDRA & CO. AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECT N.R. MESWANI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #6: REELECT P.K. KAPIL AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 9/13/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: SHAREHOLDER PROPOSAL: APPROVE EARLY SHAREHOLDER YES FOR FOR
TERMINATION OF POWERS OF BOARD OF DIRECTORS
PROPOSAL #2.1: SHAREHOLDER PROPOSAL: ELECT VLADIMIR SHAREHOLDER YES AGAINST N/A
BOGDANOV AS DIRECTOR
PROPOSAL #2.2: SHAREHOLDER PROPOSAL: ELECT MATTHIAS SHAREHOLDER YES FOR N/A
WARNIG AS DIRECTOR
PROPOSAL #2.3: SHAREHOLDER PROPOSAL: ELECT ANDREY SHAREHOLDER YES FOR N/A
KOSTIN AS DIRECTOR
PROPOSAL #2.4: SHAREHOLDER PROPOSAL: ELECT ALEKSANDR SHAREHOLDER YES AGAINST N/A
NEKIPELOV AS DIRECTOR
PROPOSAL #2.5: SHAREHOLDER PROPOSAL: ELECT HANS-JOERG SHAREHOLDER YES FOR N/A
RUDLOFF AS DIRECTOR
PROPOSAL #2.6: SHAREHOLDER PROPOSAL: ELECT NIKOLAY SHAREHOLDER YES FOR N/A
TOKAREV AS DIRECTOR
PROPOSAL #2.7: SHAREHOLDER PROPOSAL: ELECT EDUARD SHAREHOLDER YES FOR N/A
KHUDAYNATOV AS DIRECTOR
PROPOSAL #2.8: SHAREHOLDER PROPOSAL: ELECT SERGEY SHAREHOLDER YES FOR N/A
SHISHIN AS DIRECTOR
PROPOSAL #2.9: SHAREHOLDER PROPOSAL: ELECT DMITRY SHAREHOLDER YES FOR N/A
SHUGAYEV AS DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 4/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND LARGE-SCALE TRANSACTION WITH CHINA ISSUER YES FOR FOR
NATIONAL PETROLEUM CORPORATION
PROPOSAL #2.1: AMEND RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
TRANSNEFT
PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
CJSC VANKORNEFT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/20/2012 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 DIVIDENDS OF RUB 3.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT MATTHIAS WARNIG AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.2: ELECT MIKHAIL KUZOVLEV AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.3: ELECT NIKOLAY LAVEROV AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.4: ELECT ALEKSANDR NEKIPELOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #6.5: ELECT HANS-JOERG RUDLOFF AS DIRECTOR ISSUER YES FOR N/A
VIA CUMULATIVE VOTING
PROPOSAL #6.6: ELECT EDUARD KHUDAYNATOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #6.7: ELECT SERGEY SHISHIN AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.8: ELECT DMITRY SHUGAYEV AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.9: ELECT ILYA SHCHERBOVICH AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #7.1: ELECT YELENA LITVINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT GEORGY NOZADZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT SERGEY PAKHOMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.1.a: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.b: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.c: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GPB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.d: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB RUSSIA BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.e: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.f: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.g: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GPB BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.h: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB RUSSIA BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.i: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.j: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.k: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GPB BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.l: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB RUSSIA BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.m: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-VOSTOKNEFTEPRODUKT RE: SALE OF OIL
PROPOSAL #9.1.n: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-BUNKER RE: SALE OF OIL PRODUCTS
PROPOSAL #9.1.o: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND
GAS
PROPOSAL #9.1.p: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH RN-YUGANSKNEFTEGAS RE: LEASING FIXED ASSETS
PROPOSAL #9.1.q: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF CRUDE OIL
PROPOSAL #9.2.a: APPROVE COST OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH JSC SOGAZ RE: LIABILITY INSURANCE
FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND COMPANY'S
SUBSIDIARIES
PROPOSAL #9.2.b: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH JSC SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, THE COMPANY, AND COMPANY'S SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
YEAR 2011
PROPOSAL #3: APPROVE DIVIDENDS POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT EXTERNAL AUDITORS AND RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES FOR FISCAL YEAR 2012
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; RECEIVE DIRECTORS COMMITTEE'S
REPORT
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safaricom Limited
TICKER: SAF CUSIP: V74587102
MEETING DATE: 9/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDENDS OF KES ISSUER YES FOR FOR
0.20 PER SHARE AND KES 0.05 PER SHARE
PROPOSAL #3: REELECT SUSAN MUDHUNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
MEETING DATE: 6/1/2012 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 OF HK$0.58 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3a: REELECT SHELDON GARY ADELSON AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3b: REELECT EDWARD MATTHEW TRACY AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT LAU WONG WILLIAM AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: REELECT IRWIN ABE SIEGEL AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3e: REELECT CHIANG YUN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3f: REELECT IAIN FERGUSON BRUCE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE 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: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
MEETING DATE: 6/6/2012 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: REAPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND MALCOLM RAPSON AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT PATRICE MOTSEPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT SIPHO NKOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT ZACHARIAS SWANEPOEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: RE-ELECT POLELO ZIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MILDRED BUTHELEZI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT FRANCINE-ANN DU PLESSIS AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT IAN PLENDERLEITH AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT PHILIP RADEMEYER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE
PROPOSAL #4.5: RE-ELECT CHRISTIAAN SWANEPOEL AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT, ACTUARIAL AND FINANCE COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2012 TO 30 JUNE 2013
PROPOSAL #2: ADOPT MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED ENTITIES
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JURGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JOHNSON NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT HIXONIA NYASULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT CHRISTINE RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT HENK DIJKGRAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT MANDLA GANTSHO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT HENK DIJKGRAAF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JOHNSON NJEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2011 UNTIL THE DATE
OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND JURISTIC PERSONS THAT THE COMPANY
DIRECTLY OR INDIRECTLY CONTROLS
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO THE ISSUER YES FOR FOR
SASOL INZALO PUBLIC FACILITATION TRUST
PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL FROM A DIRECTOR
AND/OR A PRESCRIBED OFFICER OF THE COMPANY
PROPOSAL #13: AMEND SASOL INZALO FOUNDATION TRUST DEED ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866300
MEETING DATE: 11/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JURGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JOHNSON NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT HIXONIA NYASULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT CHRISTINE RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT HENK DIJKGRAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT MANDLA GANTSHO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT HENK DIJKGRAAF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JOHNSON NJEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2011 UNTIL THE DATE
OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND JURISTIC PERSONS THAT THE COMPANY
DIRECTLY OR INDIRECTLY CONTROLS
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO THE ISSUER YES FOR FOR
SASOL INZALO PUBLIC FACILITATION TRUST
PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL FROM A DIRECTOR
AND/OR A PRESCRIBED OFFICER OF THE COMPANY
PROPOSAL #13: AMEND SASOL INZALO FOUNDATION TRUST DEED ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: 80585Y308
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: 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: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 10/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FU MINGZHONG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 5/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: DECLARE FINAL DIVIDEND OF RMB 0.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT
PROPOSAL #7: ELECT CHRISTOPHER J. O' CONNELL AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT WANG JIN XIA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: REELECT LO WAI HUNG AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ESTABLISHMENT OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 5/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: ACCEPT REPORT OF THE AUDITORS, AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND FINANCIAL RESULTS OF THE
COMPANY
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #6: REAPPOINT ERNST & YOUNG HUA MING AS PRC ISSUER YES FOR FOR
AUDITORS AND ERNST & YOUNG AS INTERNATIONAL AUDITORS
PROPOSAL #7: APPROVE EMOLUMENTS PAID TO DIRECTORS AND ISSUER YES FOR FOR
NON-EMPLOYEE REPRESENTATIVE SUPERVISORS FOR THE YEAR
ENDED DEC. 31, 2011 AND AUTHORIZE BOARD TO DETERMINE
THE EMOLUMENTS OF DIRECTORS AND NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS FOR THE YEAR ENDING DEC
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR THE DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT
PROPOSAL #9: APPROVE PROPOSED LETTER OF GUARANTEE AND ISSUER YES AGAINST AGAINST
ELECTRONIC BANKER'S ACCEPTANCE ISSUED BY SHANGHAI
ELECTRIC GROUP FINANCE CO., LTD. IN RESPECT OF LOANS
TO BE GRANTED TO SUBSIDIARIES OF SHANGHAI ELECTRIC
(GROUP) CORPORATION
PROPOSAL #10: APPROVE PROPOSED TRANSFER OF INVESTMENT ISSUER YES FOR FOR
PROJECTS FUNDED BY THE PROCEEDS FROM THE PRIVATE
OFFERING
PROPOSAL #11: APPROVE THE PROPOSED PERPETUAL ISSUER YES FOR FOR
ALLOCATION OF THE SURPLUS OF THE PROCEEDS FROM THE
PRIVATE OFFERING
PROPOSAL #12a: APPROVE WAIVER FROM STRICT COMPLIANCE ISSUER YES FOR FOR
WITH RULE 14A.35(1) OF THE LISTING RULES
PROPOSAL #12b: APPROVE RENEWAL OF CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SIEMENS
PROPOSAL #1a: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #1b: AMEND RULES AND PROCEDURES FOR ISSUER YES FOR FOR
SHAREHOLDERS GENERAL MEETING
PROPOSAL #1c: AMEND RULES AND PROCEDURES FOR MEETING ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sherritt International Corporation
TICKER: S CUSIP: 823901103
MEETING DATE: 5/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARC LALONDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD LAPTHORNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD MICHEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN R. MOSES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID V. PATHE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HAROLD (HAP) STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: Y7749X101
MEETING DATE: 3/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF KRW 750 PER COMMON SHARE
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION RE: ISSUER YES FOR FOR
RECENT AMENDMENT TO THE COMMERCIAL ACT
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION RE: ISSUER YES FOR FOR
ESTABLISHMENT OF GOVERNACE AND CEO NOMINATION COMMITEE
PROPOSAL #3.1: REELECT SEO JIN-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT YUN KE-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE SANG-KYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: REELECT LEE JUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT HIRAKAWA HARUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: REELECT PHILIPPE AGUIGNIER AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: REELECT KWON TAE-EUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: REELECT KIM SUK-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: REELECT YUN KE-SUP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT KIM SANG-KYUNG 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: Shun Tak Holdings Ltd.
TICKER: 00242 CUSIP: Y78567107
MEETING DATE: 6/6/2012 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 HO CHIU HA, MAISY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: REELECT ROGIER JOHANNES MARIA VERHOEVEN ISSUER YES AGAINST AGAINST
AS EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT CHENG YU TUNG AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3d: REELECT MOK HO YUEN WING, LOUISE AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3e: REELECT NG CHI MAN, MICHAEL AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: REELECT ROGERIO HYNDMAN LOBO AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE DIRECTORS' FEES AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX DIRECTORS' REMUNERATION
PROPOSAL #6: REAPPOINT H. C. WATT & COMPANY LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY
PROPOSAL #11: ADOPT THE 2012 SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #12: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
PROPOSAL #13: ADOPT NEW MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 3.50 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.1: ELECT VICHIT SURAPHONGCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT BODIN ASAVANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SUPA PIYAJITTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MARIS SAMARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT KULPATRA SIRODOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT CO. LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ACCEPTANCE OF ENTIRE BUSINESS ISSUER YES FOR FOR
TRANSFER OF THE SIAM INDUSTRIAL CREDIT PCL (SICCO) TO
THE COMPANY
PROPOSAL #9: APPROVE DELEGATION OF POWER TO THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE, THE CHAIRMAN OF THE EXECUTIVE
COMMITTEE, THE PRESIDENT, AND/OR ANY OTHER AUTHORIZED
PERSON TO PROCEED WITH ANY ACT IN RELATION TO THE
BUSINESS TRANSFER OF SICCO
PROPOSAL #10: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SK Telecom Co.
TICKER: 017670 CUSIP: 78440P108
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
YEAR-END DIVIDEND OF KRW 8,400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM YOUNG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JI DONG-SUB AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT LIM HYUN-CHIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT LIM HYUN-CHIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: 017670 CUSIP: Y4935N104
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: SK Telecom Co.
TICKER: 017670 CUSIP: Y4935N104
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
YEAR-END DIVIDEND OF KRW 8,400 PER SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM YOUNG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JI DONG-SUB AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT LIM HYUN-CHIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT LIM HYUN-CHIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. (SQM)
TICKER: SQM-B CUSIP: 833635105
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, INTERNAL STATUTORY AUDITORS' REPORT AND
EXTERNAL AUDITOR REPORTS, AND STATUTORY REPORTS FOR
FISCAL YEAR 2011
PROPOSAL #2: ELECT EXTERNAL AUDITORS AND INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS FOR FISCAL YEAR 2012
PROPOSAL #3: RECEIVE SPECIAL AUDITORS' REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
YEAR 2011 AND DIVIDENDS, AND DIVIDEND POLICY
PROPOSAL #6: RECEIVE BOARD'S EXPENSES FOR FISCAL YEAR ISSUER YES FOR FOR
2011
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS' AND ISSUER YES AGAINST AGAINST
AUDIT COMMITTEES
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 00410 CUSIP: G82600100
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT YI XIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT YAN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT RAMIN KHADEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9a: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9b: ADOPT AMENDED AND RESTATED MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Copper Corporation
TICKER: SCCO CUSIP: 84265V105
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA- ISSUER YES WITHHOLD AGAINST
VELASCO
PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR EMILIO CARRILLO GAMBOA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUIS CASTELAZO MORALES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ENRIQUE CASTILLO ISSUER YES FOR FOR
SANCHEZ MEJORADA
PROPOSAL #1.7: ELECT DIRECTOR ALBERTO DE LA PARRA ISSUER YES FOR FOR
ZAVALA
PROPOSAL #1.8: ELECT DIRECTOR XAVIER GARCIA DE ISSUER YES WITHHOLD AGAINST
QUEVEDO TOPETE
PROPOSAL #1.9: ELECT DIRECTOR GENARO LARREA MOTA- ISSUER YES FOR FOR
VELASCO
PROPOSAL #1.10: ELECT DIRECTOR DANIEL MUNIZ ISSUER YES FOR FOR
QUINTANILLA
PROPOSAL #1.11: ELECT DIRECTOR LUIS MIGUEL PALOMINO ISSUER YES FOR FOR
BONILLA
PROPOSAL #1.12: ELECT DIRECTOR GILBERTO PEREZALONSO ISSUER YES WITHHOLD AGAINST
CIFUENTES
PROPOSAL #1.13: ELECT DIRECTOR JUAN REBOLLEDO GOUT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A
TICKER: CRUZ3 CUSIP: P26663107
MEETING DATE: 10/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NEW BOARD CHAIRMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A
TICKER: CRUZ3 CUSIP: P26663107
MEETING DATE: 1/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A
TICKER: CRUZ3 CUSIP: P26663107
MEETING DATE: 3/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND ARTICLE 3
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A
TICKER: CRUZ3 CUSIP: P26663107
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Stella International Holdings Ltd.
TICKER: 01836 CUSIP: G84698102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT SHIH TAKUEN, DANIEL AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3b: REELECT CHAO MING-CHENG, ERIC AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3c: REELECT CHEN JOHNNY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3d: 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 #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 9/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 3.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT D.S. SHANGHVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT S.T. DESAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT S.M. DADHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF A. SHANGHVI, A ISSUER YES FOR FOR
RELATIVE OF A DIRECTOR, AS NON-EXECUTIVE DIRECTOR OF
TARO PHARMACEUTICAL INDUSTRIES LTD., A SUBSIDIARY OF
THE COMPANY; AND INCREASE IN REMUNERATION OF A.
SHANGHVI AS ASST. PRODUCT MANAGER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
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 PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT FENG-CHIANG MIAU, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO.337, AS DIRECTOR
PROPOSAL #5.2: ELECT SHU-WU TU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.99, AS DIRECTOR
PROPOSAL #5.3: ELECT SHIH-CHIEN YANG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF MITAC INC WITH SHAREHOLDER NO.2, AS
PROPOSAL #5.4: ELECT HU-SHIH CHING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MITAC INC WITH SHAREHOLDER NO.2, AS DIRECTOR
PROPOSAL #5.5: ELECT YUNG-DO WAY, WITH ID A102143652, SHAREHOLDER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT AN-PING CHANG, WITH ID SHAREHOLDER YES FOR FOR
A102716771, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YU-CHENG CHIAO, WITH ID SHAREHOLDER YES FOR FOR
A1206679861, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TEH-CHIEN CHOU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF LIEN HWA INDUSTRIAL CORP WITH SHAREHOLDER
NO.119603, AS SUPERVISOR
PROPOSAL #5.9: ELECT HSIANG-YUN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LIEN HWA INDUSTRIAL CORP WITH SHAREHOLDER NO.119603,
AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Taishin Financial Holding Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
MEETING DATE: 6/22/2012 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 DISTRIBUTABLE EARNINGS
PROPOSAL #4: APPROVE TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Tencent Holdings Ltd.
TICKER: 00700 CUSIP: G87572148
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 #3a1: REELECT LI DONG SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
MEETING DATE: 8/5/2011 �� 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 #3a1: REELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT POON KEI CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: REELECT POON KAI CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: REELECT TING KIT CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: REELECT POON HO WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: REELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: REELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: REELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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: The Wharf (Holdings) Ltd.
TICKER: 00004 CUSIP: Y8800U127
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 #2a: REELECT PETER K. C. WOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: REELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: REELECT ANDREW O. K. CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: REELECT DOREEN Y. F. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: REELECT PAUL Y. C. TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: REELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: REELECT JAMES E. THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE MEMBERS
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: AMEND EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 9/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB LOOK ISSUER YES FOR FOR
INFORMATICA SA, RO RESULTADOS OUTSOURCING LTDA, SRC
SERV. INFORMATICA LTDA, DTSL SISTEMA E SERV. DE
INFORMATICA SA, BCSFLEX COMERCIO E SERV. DE
INFORMATICA LTDA, BCS SISTEMAS COMPUTACIONAIS LTDA.
AND HBA INFOR
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED MERGER
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF LOOK INFORMATICA ISSUER YES FOR FOR
SA, RO RESULTADOS OUTSOURCING LTDA, SRC SERV.
INFORMATICA LTDA, DTSL SISTEMA E SERV. DE INFORMATICA
SA, BCSFLEX COMERCIO E SERV. DE INFORMATICA LTDA,
BCS SISTEMAS COMPUTACIONAIS LTDA. AND HBA INFORMATICA
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: AMEND ARTICLES RE: REMOVE REQUIREMENT ISSUER YES FOR FOR
THAT DIRECTORS HOLD COMPANY SHARES
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND ARTICLES RE: ESTABLISH PRESIDENT, ISSUER YES FOR FOR
VICE PRESIDENT AND LEGAL DIRECTOR AS RESPONSIBLE FOR
LEGAL REPRESENTATION
PROPOSAL #9: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/21/2012 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE ACQUISITION OF GENS ISSUER YES FOR FOR
TECNOLOGIA E INFORMATICA LTDA
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB INTELIGENCIA ISSUER YES FOR FOR
ORGANIZACIONAL SERVICOS, SISTEMAS E TECNOLOGIA EM
SOFTWARE LTDA, AND MAFIPA SERVICOS DE INFORMATICA
PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED ABSORPTIONS
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF INTELIGENCIA ISSUER YES FOR FOR
ORGANIZACIONAL SERVICOS, SISTEMAS E TECNOLOGIA EM
SOFTWARE LTDA, AND MAFIPA SERVICOS DE INFORMATICA
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY AGREEMENT TO ABSORB GENS ISSUER YES FOR FOR
TECNOLOGIA E INFORMATICA LTDA; TOTVS SERVICOS EM
INFORMATICA E CONSULTORIA LTDA; MIDBYTE INFORMATICA
LTDA; BCS COMERCIO E SERVICOS DE INFORMATICA LTDA,
AND TOTALBANCO PARTICIPACOES S.A.
PROPOSAL #2: APPOINT INDEPENDENT APPRAISERS FOR THE ISSUER YES FOR FOR
PROPOSED TRANSACTIONS
PROPOSAL #3: APPROVE APPRAISAL FOR THE PROPOSED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE ABSORPTION OF GENS TECNOLOGIA E ISSUER YES FOR FOR
INFORMATICA LTDA; TOTVS SERVICOS EM INFORMATICA E
CONSULTORIA LTDA; MIDBYTE INFORMATICA LTDA; BCS
COMERCIO E SERVICOS DE INFORMATICA LTDA, AND
TOTALBANCO PARTICIPACOES S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trina Solar Ltd.
TICKER: TSL CUSIP: 89628E104
MEETING DATE: 9/13/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JUNFENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT LIPING QIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 600600 CUSIP: Y8997D102
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORTS OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORTS OF BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2011 PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AS INTERNAL CONTROL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT DUAN JIA JUN AS SUPERVISOR SHAREHOLDER YES FOR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 4/4/2012 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 #4: AMEND COMPANY ARTICLES ISSUER NO N/A N/A
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUER NO N/A N/A
APPROVE THEIR REMUNERATION
PROPOSAL #7: RECEIVE INFORMATION ON REMUNERATION ISSUER NO N/A N/A
POLICY
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #14: 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: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: 900111204
MEETING DATE: 10/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: 900111204
MEETING DATE: 6/29/2012 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 #3: AMEND COMPANY ARTICLES ISSUER NO N/A N/A
PROPOSAL #4: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS FOR 2010 AND ISSUER NO N/A N/A
2011
PROPOSAL #9: APPROVE DISCHARGE OF BOARD FOR 2010 ISSUER NO N/A N/A
FINANCIAL YEAR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD FOR 2011 ISSUER NO N/A N/A
FINANCIAL YEAR
PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS FOR 2010 ISSUER NO N/A N/A
FINANCIAL YEAR
PROPOSAL #12: APPROVE DISCHARGE OF AUDITORS FOR 2011 ISSUER NO N/A N/A
FINANCIAL YEAR
PROPOSAL #13: APPROVE ALLOCATION OF INCOME FOR 2010 ISSUER NO N/A N/A
AND 2011
PROPOSAL #14: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUER NO N/A N/A
APPROVE THEIR REMUNERATION
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #16: 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 #19: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: UMW Holdings Bhd
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 6/21/2012 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 MYR 0.075 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: ELECT LEONG CHIK WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NORZRUL THANI BIN N.HASSAN THANI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT SIOW KIM LUN @ SIOW KIM LIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION FOR NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: 910873405
MEETING DATE: 6/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHUN-YEN CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NUMBER 357863 AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHUNG LAUNG LIU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PAUL S.C. HSU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHENG-LI HUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT TING-YU LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NUMBER 5015 AS DIRECTOR
PROPOSAL #3.6: ELECT STAN HUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NUMBER 111699 AS DIRECTOR
PROPOSAL #3.7: ELECT SHIH-WEI SUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SILICON INTEGRATED SYSTEMS CORP. WITH SHAREHOLDER
NUMBER 1569628, AS DIRECTOR
PROPOSAL #3.8: ELECT WEN-YANG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF UMC SCIENCE AND CULTURE FOUNDATION WITH
SHAREHOLDER NUMBER 1910537, AS DIRECTOR
PROPOSAL #3.9: ELECT PO-WEN YEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HSUN CHIEH INVESTMENT CO. WITH SHAREHOLDER NUMBER
195818, AS DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE NON-PUBLIC ISSUANCE OF ORDINARY ISSUER YES FOR FOR
SHARES, ISSUANCE OF NEW SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
CONVERTIBLE CORPORATE BONDS WITH AMOUNT LESS THAN 10%
OF THE OUTSTANDING ORDINARY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Phosphorus Limited
TICKER: 512070 CUSIP: Y9247H166
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: APPROVE DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT J.R. SHROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT P.V. KRISHNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT P. GOYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT S.R. SHROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S.V. GHATALIA & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V.R. SHROFF AS EXECUTIVE DIRECTOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: SHARE ISSUER YES AGAINST AGAINST
REPURCHASE AND SHARES WITH DIFFERENTIAL VOTING RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Phosphorus Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECT III C OF THE OTHER OBJECTS ISSUER YES FOR FOR
CLAUSE OF THE MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE COMMENCEMENT OF ACTIVITIES ISSUER YES FOR FOR
SPECIFIED UNDER THE OBJECT CLAUSE OF THE MEMORANDUM
OF ASSOCIATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/25/2012 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 REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: P9661Q148
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: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 7/27/2011 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 AGAINST AGAINST
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NAVIN AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT NARESH CHANDRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT AMAN MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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: Vinda International Holdings Ltd.
TICKER: 03331 CUSIP: G9361V108
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: REELECT LI CHAO WANG AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: REELECT DONG YI PING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: REELECT JOHANN CHRISTOPH MICHALSKI AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3a4: REELECT HUI CHIN TONG, GODFREY AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEXV CUSIP: P98180105
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
GOVERNANCE COMMITTEES
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #5: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #6: APPROVE TO CANCEL COMPANY TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #7: AMEND CLAUSES 5, 9, AND 19 OF COMPANY ISSUER YES AGAINST AGAINST
BYLAWS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #9: APPROVE DIVIDEND OF MXN 0.44 PER SHARE ISSUER YES FOR FOR
AND EXTRAORDINARY DIVIDEND OF MXN 0.11 PER SHARE
PROPOSAL #10: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #11: ACCEPT REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #12: ACCEPT REPORT RE: WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #13: RATIFY BOARD OF DIRECTORS' ACTIONS FOR ISSUER YES FOR FOR
FISCAL YEAR 2011
PROPOSAL #14: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: ELECT CHAIRMEN OF AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
GOVERNANCE COMMITTEES
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Yingde Gases Group Co., Ltd.
TICKER: 02168 CUSIP: G98430104
MEETING DATE: 6/15/2012 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 #3a1: REELECT ZHAO XIANGTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: REELECT WANG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: 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 #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: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
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: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES ISSUER YES FOR FOR
REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING ISSUER YES FOR FOR
THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 00881 CUSIP: G9894K108
MEETING DATE: 6/15/2012 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$0.16 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT YU GUANGMING AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT LENG XUESONG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT SHIGENO TOMIHEI AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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.
