UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05344
William Blair Funds
(Exact name of registrant as specified in charter)
222 West Adams Street Chicago, IL 60606
(Address of principal executive offices) (Zip code)
Michelle R. Seitz, President
222 West Adams Street
Chicago, IL 60606
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-742-7272
Date of fiscal year end: December 31
Date of reporting period: July 1, 2009 –June 30, 2010
Item 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05344 Reporting Period: 07/01/2009 - 06/30/2010 William Blair Funds =========================== William Blair Bond Fund ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== William Blair Emerging Leaders Fund ====================== ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For Against Management - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles 17, 31 and 25 For For Management 3 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5500 per Common Share and KRW 5550 per Preferred Share 2 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.H. Patil as Director For Against Management 3 Reappoint R. Bijapurkar as Director For For Management 4 Approve Dividend of INR 12 per share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Sharma as Director For For Management 7 Appoint M.M. Agarwal as Director For For Management 8 Appoint V.R. Kaundinya as Director For For Management 9 Appoint A. Kishore as Director For For Management 10 Appoint S.B. Mathur as Director For For Management 11 Approve Appointment and Remuneration of For For Management A. Kishore as Non-Executive Chairman 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Appointment and Remuneration of For For Management M.M. Agarwal as Deputy Managing Director 14 Amend Employee Stock Option Scheme For Against Management (ESOS) to Increase the Number of Stock Options to be Granted Under the ESOS 15 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under the ESOS - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Three (3) New Members Of For For Management The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for CLP 1.37 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect One Principal Director and For Against Management Alternate 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Executive Director For For Management 4a2 Reelect Gao Yu as Non-Executive For For Management Director 4a3 Elect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize the Board to Fix Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Bonus of Board Chairman For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Bonus of Executive Director For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year 2009(Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shlomo Rodav as Director For For Management 3.2 Elect Arieh Saban as Director For For Management 3.3 Elect Rami Nomkin as Director For For Management 3.4 Elect Yehuda Porat as Director For For Management 3.5 Elect Amikam Shorer as Director For Against Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Eli Holtzman as Director For Against Management 3.8 Elect Eldad Ben-Moshe as Director For For Management 3.9 Elect Shaul Elovitz as Director For For Management 3.10 Elect Orna Elovitz as Director For For Management 3.11 Elect Or Elovitz as Director For For Management 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Termination Agreement of Former For For Management CEO - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COnsulting Agreement with For For Management Controlling Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Approve Director Liability and For For Management Indemnification Agreements 2.2 Approve Liability and Indemnification For For Management Agreements of Controlling Shareholder Directors 2.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 18, 2010 Meeting Type: Court Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Cairn Energy India Pty Ltd., Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V., and Cairn India Ltd. - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of up to INR 150 For For Management Billion from the Securities Premium Account for the Adjustment of Goodwill Arising Pursuant to the Scheme of Arrangement - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 11, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the State of Maharashtra to the State of Rajasthan and Amend Clause 2 of the Memorandum of Association to Reflect the Change in Registered Office - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Brown as Director For For Management 6 Appoint E.T. Story as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: 3818 Security ID: G2112Y109 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription By Shanghai For For Management Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement 2 Approve New Framework Agreement For For Management 3 Approve Annual Caps Under the New For For Management Framework Agreement - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Reelect Qin Dazhong as an Executive For For Management Director 3a2 Reelect Gao Yu as a Non-Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve the Performance Evaluation of For For Management 2008 and 2009 of the Stock Appreciation Rights Scheme 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Wu Mengei as a Non-Executive For For Management Director 8 Elect Fong Wo, Felix as Independent For For Management Non-Executive Director 9 Elect Chen Quansheng as Independent For For Management Non-Executive Director 10 Elect An Xuefen as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Type in Relation to the A For For Management Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Offering Size in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Preemptive Rights of Existing A For For Management Share Shareholders in Relation to the A Share Issue 1f Approve Basis for Determining the Issue For For Management Price in Relation to the A Share Issue 1g Approve Method of Issue in Relation to For For Management the A Share Issue 1h Approve Accumulated Profit Arrangement For For Management in Relation to the A Share Issue 1i Approve Place of Listing in Relation to For For Management the A Share Issue 1j Approve Expected Time Table in Relation For For Management to the A Share Issue 1k Approve Use of Proceeds in Relation to For For Management the A Share Issue 2 Authorize Board to Ratify and Execute For For Management the Approved Resolutions - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Share Issue For For Management 2 Approve Feasibility Study Report for For For Management the Use of Proceeds from A Share Issue 3 Approve Use of Proceeds from Fund For For Management Raising Activities 4a Approve Share Type in Relation to the A For For Management Share Issue 4b Approve Nominal Value in Relation to For For Management the A Share Issue 4c Approve Offering Size in Relation to For For Management the A Share Issue 4d Approve Target Subscribers in Relation For For Management to the A Share Issue 4e Approve Preemptive Rights of Existing A For For Management Share Shareholders in Relation to the A Share Issue 4f Approve Basis for Determining Issue For For Management Price in Relation to the A Share Issue 4g Approve Method of Issue in Relation to For For Management the A Share Issue 4h Approve Accumulated Profit Arrangement For For Management in Relation to the A Share Issue 4i Approve Place of Listing in Relation to For For Management the A Share Issue 4j Approve Expected Time Table in Relation For For Management to the A Share Issue 4k Approve Use of Proceeds in Relation to For For Management the A Share Issue 5 Authorize Board to Ratify and Execute For For Management the Approved Resolutions - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement Among China For For Management Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Public Issuance of A-Shares with Preemptive Rights 2 Approve Public Issuance of A-Shares For For Management with Preemptive Rights 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Number of Shares and Scale of For For Management Funds to be Raised 2.3 Approve Parties For For Management 2.4 Approve Manner of Issuance and For For Management Subscription of Shareholders 2.5 Approve Basis of Fix Price For For Management 2.6 Approve Usage of Funds For For Management 2.7 Approve Arrangement of Profit For For Management Distribution 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle Matters with Regard to Public Offering of Shares with Preemptive Rights 4 Approve Feasibility Report on the Use For For Management of Funds from Issuance 5 Approve Report on Previously Raised For For Management Funds 6 Approve System for Appointment of Audit For For Management Firm - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3 Reelect Zhu Yiliang as Executive For For Management Director 4 Reelect Ge Yuqi as Executive Director For For Management 5 Reelect Yu Zhangli as Executive For Against Management Director 6 Reelect Jiao Shuge as Non-Executive For For Management Director 7 Authorize the Board to Fix Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1002C102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from For For Management Bumiputra-Commerce Holdings Bhd to CIMB Group Holdings Bhd - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Syed Muhammad Syed Abdul Kadir as For For Management Director 3 Elect Robert Cheim Dau Meng as Director For For Management 4 Elect Cezar Peralta Consing as Director For For Management 5 Elect Glenn Muhammad Surya Yusuf as For For Management Director 6 Elect Watanan Petersik as Director For For Management 7 Elect Haidar Mohamed Nor as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2009 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of CIMB Share on the For For Management Stock Exchange of Thailand 2 Approve Bonus Issue of up to 3.6 For For Management Billion New CIMB Shares on the Basis of One Bonus Share for Every One Existing Share Held 3 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion Comprising 5 Billion CIMB Shares to MYR 10 Billion Comprising 10 Billion CIMB Shares 1 Amend Clause 5 of the Memorandum of For For Management Association and Articles of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association as Set For For Management Out in Appendix 1 of the Circular to Shareholders Dated April 14, 2010 - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept 2009 Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Adirek Sripratak as Director For Against Management 5.6 Elect Kowit Wattana as Director For For Management 5.7 Elect Tanin Buranamanit as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Corporate Purpose For For Management 10 Approve Connected Transactions For For Management Regarding the Assets Relating to the Investment in the Chia Tai Enterprises International Ltd Convertible Bond 11 Other Business For Against Management - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve the Ff: Change Investment from For For Management Convertible Bonds Issued by Chia Tai Enterprises International Ltd. (CTEI) to Convertible Preferred Shares (CPS) Issued by CTEI; and Put/Call Option Agreement for the CPS with C.P. Holding (BVI) Investment Co. Ltd. 3 Approve Exercise of the Right to Sell For For Management the CPS in Whole to C.P. Holding (BVI) Investment Co. Ltd. in Accordance to Put Option Agreement 4 Other Business For Against Management - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young Global in Peru as For Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.108 Per For For Management Share 3a Reelect Wang Hung, Roger as Director For For Management 3b Reelect Han Xiang Li as Director For For Management 3c Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.17 Per Share For For Management 4 Elect Directors; Verify Independence of For Against Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For Against Management Practices Committee 7 Present Report on Company's 2009 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2010 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reappoint A. Pande as Director For For Management 4 Reappoint A. Samanta as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. For For Management Puri, Managing Director 7 Approve Appointment and Remuneration of For For Management J. Capoor, Chairman 8 Amend Employees Stock Option Schemes For Against Management VIII to XIII Re: Exercise Period - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint C.M. Vasudev as Director For For Management 4 Reappoint P. Palande as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Puri as Managing Director 7 Approve Reappointment and Remuneration For For Management of H. Engineer as Executive Director 8 Approve Reappointment and Remuneration For For Management of P. Sukthankar as Executive Director 9 Approve Employee Stock Option Plan For Against Management - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Sze Man Bok as Director For For Management 3b Reelect Hung Ching Shan as Director For For Management 3c Reelect Loo Hong Shing Vincent as For For Management Director 3d Reelect Wang Ming Fu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint S.B. Patel as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Reappoint S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of D.S. Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Authorize Issuance of Warrants For For Management Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Offices For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles For For Management 4 Amend Appraisal of Proposed Merger to For For Management Reflect Date Correction 5 Ratify Resolutions Approved at Dec. 30, For For Management 2009 EGM 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Re-elect Directors For For Management - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Eo Yoon-Dae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: BIHFI Security ID: P5968U113 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the For For Management Authorized Share Capital by Reclassifying 10 Million Preference Shares into 1 Billion Equity Shares; Increase in Authorized Share Capital to INR 2 Billion Comprising 2 Billion Equity Shares; Amend Memorandum of Association 2 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 776 Million from the Securities Premium Account for Bonus Issue in the Proportion of Five New Equity Shares for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint R. Jindal as Director For For Management 4 Reappoint A. Goel as Director For For Management 5 Reappoint S.K. Maroo as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint H. Khaitan as Director For For Management 8 Appoint R. Mehra as Director For For Management 9 Appoint H.S. Wirk as Director For For Management 10 Approve Charitable Donations of up to For For Management INR 2 Billion to Om Prakash Jindal Gramin Jan Kalyan Sansthan and O.P. Jindal Global University 11 Approve Appointment and Remuneration of For For Management P. Goel, Relative of Directors, as Assistant General Manager - Sales & Marketing 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $750 Million 13 Approve Increase in Commission For For Management Remuneration of N. Jindal, Executive Vice Chairman & Managing Director 14 Approve Increase in Remuneration of A. For For Management Goel, Deputy Managing Director 15 Approve Revision in Remuneration of V. For For Management Gujral, Vice Chairman & CEO 16 Approve Revision in Remuneration of A. For For Management Goel, Jt. Managing Director 17 Approve Revision in Remuneration of A. For For Management Alladi, Executive Director - Finance 18 Approve Revision in Remuneration of For For Management A.K. Mukherji, Executive Director - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P62871101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Final Dividends Based on Income For For Management of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2010 Ending on Dec. 31, 2010 5 Approve Remuneration of Directors For For Management Committee and their Budget for 2010 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors 4 Relect Hong Sung-Tai as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 10.06 3.1 Elect Andrey Arutyunyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitsky as Director None Against Management 3.4 Elect Aleksandr Zayonts as Director None For Management 3.5 Elect Aleksey Makhnev as Director None For Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Dmitry Chenikov as Director None Against Management 4.1 Elect Roman Efimenko as Member of Audit For For Management Commission 4.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify OOO Faber Leks as Auditor For For Management 6 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor to Audit Company's Accounts according to IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Management For For Management 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Audit Commission 13 Approve New Edition of Regulations on For For Management General Meetings 14.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander 14.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Sberbank Re: Guarantee Agreement to ZAO Tander 14.3 Approve Large-Scale Related-Party For For Management Transaction with OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander 14.4 Approve Large-Scale Related-Party For For Management Transactions with ZAO Tander: Loan Agreements 15.1 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Guarantee Agreements to ZAO Tander 15.2 Approve Related-Party Transactions with For For Management AKB Moscow Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander 15.3 Approve Related-Party Transactions with For For Management ZAO Absolut Bank Re: Guarantee Agreements to ZAO Tander 15.4 Approve Related-Party Transaction with For For Management OAO KB Petrokommerts Re:Guarantee Agreements to ZAO Tander 15.5 Approve Related-Party Transaction with For For Management ZAO Kredit Evropa Bank Re:Guarantee Agreements to ZAO Tander 15.6 Approve Related-Party Transaction Re: For For Management AKB ZAO Bank Societe General Vostok Re: Guarantee Agreements to ZAO Tander 15.7 Approve Related-Party Transactions with For For Management AB Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander 15.8 Approve Related-Party Transactions with For For Management OAO Alfa-Bank Re: Guarantee Agreements to ZAO Tander 15.9 Approve Related-Party Transactions with For For Management OOO Selta Re: Loan Agreements - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint R.C. Bhargava as Director For For Management 4 Reappoint P. Shroff as Director For For Management 5 Reappoint S. Oishi as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Contribution to the Provident For For Management and Pension Fund of S. Nakanishi, T. Ohashi, K. Asal, and S. Oishi, Executive Directors 8 Approve Reappointment and Remuneration For For Management of S. Oishi, Executive Director and Managing Executive Officer (Marketing & Sales) 9 Amend Articles of Association Re: For For Management Authorized Share Capital and Right of the Board to Appoint the Chairman - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 6, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 15 to Establish Co-Chair For For Management Casting Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board For For Management to Issue Promissory Notes 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation For For Management of Income and Dividends 6 Elect Directors For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- NESTLE INDIA LTD. (EX-FOOD SPECIALITIES LTD.) Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12.50 Per For For Management Share and Confirm Two Interim Dividends of INR 9.00 Per Share and INR 27.00 Per Share 3 Reappoint R. Narain as Director For For Management 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management A.H. Waszyk, Managing Director 6 Amend Articles of Association Re: Power For For Management to Appoint Additional Directors - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Elect Doh Hyun-Soon as Outside Director For For Management 3 Elect Doh Hyun-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Make A Decision To Pay Out Dividends For For Management On The Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of For Against Management Novatek 3 To Approve Amendments To The For For Management Regulations For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The For Against Management Regulations For Novatek's Board Of Directors 5 To Approve Amendments To The For Against Management Regulations For Novatek's Management Board - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Serafino Iacono as Director For For Management 3 Elect Miguel de la Campa as Director For Withhold Management 4 Elect Ronald Pantin as Director For For Management 5 Elect Jose Francisco Arata as Director For For Management 6 Elect German Efromovich as Director For Withhold Management 7 Elect Neil Woodyer as Director For For Management 8 Elect Augusto Lopez as Director For For Management 9 Elect Miguel Rodriguez as Director For For Management 10 Elect Donald Ford as Director For For Management 11 Elect John Zaozirny as Director For For Management 12 Elect Alexander Bialer as Director For For Management 13 Elect Victor Rivera as Director For For Management 14 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Issuance of BRL 600 Million For For Management in Non-Convertible Debentures 3 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 4 Authorize Executives to Carry Out For For Management Debenture Issuance 5 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Agre Empreendimentos Imobiliarios SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of the Proposed For For Management Merger 4 Approve Increase in Capital in For For Management Connection with Acquisition 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements, Annual For For Management Report, and Report on the Duties of Commissioners 1b Approve Discharge of Directors and For For Management Commissioners 1c Approve Allocation of Income For For Management 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3a Elect Directors For Against Management 3b Elect Commissioners For Against Management 3c Approve Remuneration of Directors and For For Management Commissioners 4a Approve Adjustment in the Monthly For Against Management Benefits of Employees Who Have Retired Since 2007 and 2008 4b Approve Amendment and Addition of For Against Management Several Provisions in the Company's Pension Fund Regulation 4c Authorize Board of Directors to Ratify For Against Management and Execute All Acts Pertaining to the Company's Pension Fund Regulation - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER03 Security ID: X76318108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksey Kudrin as Director None Against Management 5.10 Elect Elvira Nabiullina as Director None Against Management 5.11 Elect Andrey Belousov as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect Sergey Guriyev as Director None For Management 5.14 Elect Radzhat Gupta as Director None Against Management 5.15 Elect Kayrat Kelimbetov as Director None Against Management 5.16 Elect Vladimir Mau as Director None For Management 5.17 Elect German Gref as Director None Against Management 5.18 Elect Bella Zlatkis as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Olga Polyakova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: AUG 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint A. Harish as Director For For Management 4 Reappoint M. Bahri as Director For For Management 5 Reappoint R. Singhania as Director For For Management 6a Approve Goel Garg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve A. Zalmet as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of R. Chandra, Executive Chairman 8 Approve Reappointment and Remuneration For For Management of A. Chandra, Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Chandra, Managing Director 10 Approve Appointment and Remuneration of For Against Management A.S. Johar, Executive Director - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Elect Mahendra Mehta as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,371,382 11 Auth. Directors to Elect on Behalf of For For Management Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares 12 Authorise 27,427,638 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIMP Security ID: 68370R109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 190.13 For For Management per Common Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Shao-Chung as Director For For Management 3b Reelect Toh David Ka Hock as Director For For Management 3c Reelect Lin Feng-I as Director For For Management 3d Reelect Chien Wen-Guey as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Christian Couvreux to Supervisory For Did Not Vote Management Board 3 Approve Remuneration of Supervisory For Did Not Vote Management Board 4 Reelect Lev Khasis to Executive Board For Did Not Vote Management 5 Amend Articles Boards-Related For Did Not Vote Management 6 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Herve Defforey to Supervisory For For Management Board 10 Reelect David Gould to Supervisory For For Management Board 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Grant of Restricted Stock Units For Against Management to Supervisory Board Members 13 Grant Board Authority to Issue Shares For Against Management 14 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: Y9892H107 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management and Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate 2 Amend Articles of Association For For Management 3a Elect Chen Jinghe as Director For For Management 3b Elect Luo Yingnan as Director For For Management 3c Elect Liu Xiaochu as Director For For Management 3d Elect Lan Fusheng as Director For For Management 3e Elect Huang Xiaodong as Director For For Management 3f Elect Zou Laichang as Director For For Management 3g Elect Peng Jiaqing as Director For For Management 3h Elect Su Congfu as Director For For Management 3i Elect Chen Yuchuan as Director For For Management 3j Elect Lin Yongjing as Director For For Management 3k Elect Wang Xiaojun as Director For For Management 4a Elect Lin Shuiqing as Supervisor For For Management 4b Elect Xu Qiang as Supervisor For For Management 4c Elect Lin Xinxi as Supervisor For For Management 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Approve Participation in the Bid of 50 For For Management Percent Shares Transfer of Zijin Copper - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 63 Security ID: Y0004F105 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific System for the For For Management Selection and Appointment of Accountants' Firms of the Company 2 Approve Connected Transaction with a For For Management Related Party and the Related Annual Caps 3 Approve Provision of Performance For For Management Guarantee for a Wholly-Owned Subsidiary ZTE Telecom India Private Ltd. ================== William Blair Emerging Markets Growth Fund ================== AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953L109 Meeting Date: MAY 22, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Benjamin Zhengmin Pan as For For Management Executive Director 3a2 Reelect Poon Chung Yin Joseph as For For Management Independent Non-Executive Director 3a3 Reelect Tan Bian Ee as Independent For For Management Non-Executive Director 3a4 Reelect Chang Carmen I-Hua as For For Management Independent Non-Executive 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Its Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3ai Reelect Yin Yibing as Director For For Management 3aii Reelect Wong Hin Sun, Eugene as For Against Management Director 3aiii Reelect Jen Shek Voon as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5(A) Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5(B) Authorize Share Repurchase Program For For Management 5(C) Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Articles of For For Management Association and Adopt the Amended and Restated Memorandum and Articles of Association of the Company - -------------------------------------------------------------------------------- ALL AMERCIA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For Did Not Vote Management 1.3 Billion in Convertible Debentures 2 Authorize Board of Directors to Set the For Did Not Vote Management Terms of the Debenture Issuance 3 Approve Increase in Authorized Capital For Did Not Vote Management to BRL 5 Billion and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For Against Management - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles 17, 31 and 25 For For Management 3 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXA Security ID: P0280A101 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For Did Not Vote Management Share to Series A, AA and L 2 Approve Report on Tax Obligations in For Did Not Vote Management Accordance with Article 86 of Tax Law 3 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amil For For Management Assistencia Media International SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Independent Firm For For Management about Proposed Merger 4 Approve Issuance of Shares in For For Management Connection with the Absortion - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5500 per Common Share and KRW 5550 per Preferred Share 2 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 898 Security ID: Y0132D105 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and the For For Management Related Transactions 2 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 898 Security ID: Y0132D105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for Distribution of For For Management Profits 5 Approve Proposed Remuneration of For For Management Directors and Supervisors 6 Appoint RSM China Certified Public For For Management Accountants and RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AGA Security ID: S04255196 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 15,384,615 Ord. Shares in Auth. For For Management But Unissued Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 50 For Did Not Vote Management Million in Non-Convertible Debentures 2 Authorize Board of Directors to Set the For Did Not Vote Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For Did Not Vote Management Resolutions to Issue Debentures 4 Ratify the Acts Taken by the Board of For Did Not Vote Management Directors With Respect to the Issuance of Bonds and the Company's First Program of Securities Distribution 5 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Capital Increase For Did Not Vote Management 2 Approve Conversion of 164.8 Million For Did Not Vote Management Preferred Shares into Common Shares in the Proportion of 1:1 - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members and Fix For For Management Their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Qinying as an Executive For For Management Director 2 Elect Qi Shengli as an Executive For For Management Director 3 Elect Wu Jianping as an Executive For For Management Director - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director For Against Management 2.b Re-elect Chris Mortimer as Director For For Management 2.c Re-elect David Nurek as Director For Against Management 2.d Re-elect Sindi Zilwa as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2010 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For Against Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise the Directors to Approve the For For Management Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.H. Patil as Director For Against Management 3 Reappoint R. Bijapurkar as Director For For Management 4 Approve Dividend of INR 12 per share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Sharma as Director For For Management 7 Appoint M.M. Agarwal as Director For For Management 8 Appoint V.R. Kaundinya as Director For For Management 9 Appoint A. Kishore as Director For For Management 10 Appoint S.B. Mathur as Director For For Management 11 Approve Appointment and Remuneration of For For Management A. Kishore as Non-Executive Chairman 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Appointment and Remuneration of For For Management M.M. Agarwal as Deputy Managing Director 14 Amend Employee Stock Option Scheme For Against Management (ESOS) to Increase the Number of Stock Options to be Granted Under the ESOS 15 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under the ESOS - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: COMPARTO Security ID: P08915103 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Accept For For Management Board of Directors Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3 Accept Report on Share Repurchase Fund For For Management Status and Set Maximum Aggregate Amount for Share Repurchase for Fiscal Year 2010 4 Present Report of Compliance with For For Management Fiscal Obligations 5 Elect Directors; Verify Independence For Against Management Classification 6 Elect Members to Audit Committee For Against Management 7 Elect Supervisory Board Members For Against Management 8 Approve Remuneration of Directors and For For Management Supervisory Board Members 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Three (3) New Members Of For For Management The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Amend Articles For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Article 31 For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for CLP 1.37 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect One Principal Director and For Against Management Alternate 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Approve Interim Dividend For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 12, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Establish Term Limits for Directors For Against Management 5 Approve Remuneration of Management For Against Management 6 Approve Increase in Share Capital For For Management 7 Approve Acquisition of Rede Morar S.A. For For Management 8 Amend Articles For Against Management - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 18, 2010 Meeting Type: Court Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Cairn Energy India Pty Ltd., Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V., and Cairn India Ltd. - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of up to INR 150 For For Management Billion from the Securities Premium Account for the Adjustment of Goodwill Arising Pursuant to the Scheme of Arrangement - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 11, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the State of Maharashtra to the State of Rajasthan and Amend Clause 2 of the Memorandum of Association to Reflect the Change in Registered Office - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Brown as Director For For Management 6 Appoint E.T. Story as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Operating Procedures for For For Management Derivatives Transactions 9.1 Elect Hsu Kuntai with ID Number 1 as For For Management Director 9.2 Elect Lin Maokuei with ID Number 36 as For For Management Director 9.3 Elect Lu Chinchung with ID Number112 as For For Management Director 9.4 Elect Wei Chuanpin with ID Number12329 For For Management as Director 9.5 Elect Tsai Minghsien with ID Number 702 For For Management as Director 9.6 Elect Lin Chih-Chien with ID Number For For Management 4293 as Director 9.7 Elect Liu Chia Sheng with ID Number 12 For For Management as Director 9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management Investment Co.,Ltd. with ID Number 4572 as Supervisor 9.9 Elect Chang Sutien from Huatai For For Management Investment Co., Ltd. with ID Number 889 as Supervisor 9.10 Elect Chih Shyuan from Tongling For For Management Investment Co., Ltd. with ID Number 8456 as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 11 Transact Other Business None None Management - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: 3818 Security ID: G2112Y109 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription By Shanghai For For Management Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement 2 Approve New Framework Agreement For For Management 3 Approve Annual Caps Under the New For For Management Framework Agreement - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Reelect Qin Dazhong as an Executive For For Management Director 3a2 Reelect Gao Yu as a Non-Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Equity For For Management Swap and Related Transactions 2 Approve Potential Off-Market Repurchase For For Management of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Yueming as Executive For For Management Director 3b Reelect Chen Yongdao as Executive For For Management Director 3c Reelect Lu Xun as Executive Director For For Management 3d Reelect Jin Maoji as Executive Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve the Performance Evaluation of For For Management 2008 and 2009 of the Stock Appreciation Rights Scheme 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Wu Mengei as a Non-Executive For For Management Director 8 Elect Fong Wo, Felix as Independent For For Management Non-Executive Director 9 Elect Chen Quansheng as Independent For For Management Non-Executive Director 10 Elect An Xuefen as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement Among China For For Management Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement For For Management with Shenhua Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement For For Management with China Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement For For Management with Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement For For Management with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service For For Management Framework Agreement with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement For For Management with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive For For Management Director 16b Reelect Zhang Yuzhuo as Executive For For Management Director 16c Reelect Ling Wen as Executive Director For For Management 16d Reelect Han Jianguo as Non-Executive For For Management Director 16e Reelect Liu Benrun as Non-Executive For For Management Director 16f Reelect Xie Songlin as Non-Executive For For Management Director 16g Reelect Gong Huazhang as Independent For For Management Non-Executive Director 16h Reelect Guo Peizhang as Independent For For Management Non-Executive Director 16i Reelect Fan Hsu Lai Tai as Independent For For Management Non-Executive Director 17a Elect Sun Wenjian as Shareholders' For For Management Representative Supervisor 17b Elect Tang Ning as Shareholders' For For Management Representative Supervisor 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Public Issuance of A-Shares with Preemptive Rights 2 Approve Public Issuance of A-Shares For For Management with Preemptive Rights 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Number of Shares and Scale of For For Management Funds to be Raised 2.3 Approve Parties For For Management 2.4 Approve Manner of Issuance and For For Management Subscription of Shareholders 2.5 Approve Basis of Fix Price For For Management 2.6 Approve Usage of Funds For For Management 2.7 Approve Arrangement of Profit For For Management Distribution 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle Matters with Regard to Public Offering of Shares with Preemptive Rights 4 Approve Feasibility Report on the Use For For Management of Funds from Issuance 5 Approve Report on Previously Raised For For Management Funds 6 Approve System for Appointment of Audit For For Management Firm - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 2 Security ID: Y77421108 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Directors' Report For For Management 2 Approve 2009 Supervisors' Report For For Management 3 Approve 2009 Annual Report and For For Management Financial Statements 4 Approve 2009 Allocation of Income and For For Management Dividends 5 Approve to Re-Appoint Company's 2010 For For Management Audit Firm 6.1 Elect Ding Fuyuan as Supervisor For For Management 6.2 Elect Wu Ding as Supervisor For For Management 7 Amend Articles of Association For For Management 8 Approve Usage of Previously Raised For For Management Funds - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yu Zhangli as Executive Director For Against Management and Approve His Remuneration 1b Elect Wang Kaitian as Non-Executive For For Management Director and Approve His Remuneration 1c Elect Li Chenghua as Non-Executive For For Management Director and Approve His Remuneration 1d Elect Qiao Jun as Independent For For Management Non-Executive Director and Approve His Remuneration 1e Elect Chen Jianguo as Independent For For Management Non-Executive Director and Approve His Remuneration 1f Revise Number of Directors from 15 to For For Management 11 2 Amend Articles Re: Board Size For For Management - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3 Reelect Zhu Yiliang as Executive For For Management Director 4 Reelect Ge Yuqi as Executive Director For For Management 5 Reelect Yu Zhangli as Executive For Against Management Director 6 Reelect Jiao Shuge as Non-Executive For For Management Director 7 Authorize the Board to Fix Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1002C102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from For For Management Bumiputra-Commerce Holdings Bhd to CIMB Group Holdings Bhd - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Syed Muhammad Syed Abdul Kadir as For For Management Director 3 Elect Robert Cheim Dau Meng as Director For For Management 4 Elect Cezar Peralta Consing as Director For For Management 5 Elect Glenn Muhammad Surya Yusuf as For For Management Director 6 Elect Watanan Petersik as Director For For Management 7 Elect Haidar Mohamed Nor as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2009 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of CIMB Share on the For For Management Stock Exchange of Thailand 2 Approve Bonus Issue of up to 3.6 For For Management Billion New CIMB Shares on the Basis of One Bonus Share for Every One Existing Share Held 3 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion Comprising 5 Billion CIMB Shares to MYR 10 Billion Comprising 10 Billion CIMB Shares 1 Amend Clause 5 of the Memorandum of For For Management Association and Articles of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association as Set For For Management Out in Appendix 1 of the Circular to Shareholders Dated April 14, 2010 - -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: MAY 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972106 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Approve Special Dividend of HK$0.04 Per For For Management Share 4a Reelect Fok Tung Ling as Executive For For Management Director 4b Reelect Yao Yan as Independent For For Management Non-Executive Director 4c Reelect Lau Siu Ki, Kevin as For For Management Independent Non-Executive Director 4d Reelect Liu Cai as Independent For For Management Non-Executive Director 4e Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme 10 Authorize Capitalization of an HK$10.72 For For Management Million Standing to the Credit of the Share Premium Account and Application of Such Amount for Payment in Full of 107.23 Million New Shares of HK$0.10 Each on the Basis of One Bonus Share for Every 10 Shares Held - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: 20441W203 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and None None Management Dividends 3 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and Fix For For Management Their Remuneration - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept 2009 Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Adirek Sripratak as Director For Against Management 5.6 Elect Kowit Wattana as Director For For Management 5.7 Elect Tanin Buranamanit as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Corporate Purpose For For Management 10 Approve Connected Transactions For For Management Regarding the Assets Relating to the Investment in the Chia Tai Enterprises International Ltd Convertible Bond 11 Other Business For Against Management - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve the Ff: Change Investment from For For Management Convertible Bonds Issued by Chia Tai Enterprises International Ltd. (CTEI) to Convertible Preferred Shares (CPS) Issued by CTEI; and Put/Call Option Agreement for the CPS with C.P. Holding (BVI) Investment Co. Ltd. 3 Approve Exercise of the Right to Sell For For Management the CPS in Whole to C.P. Holding (BVI) Investment Co. Ltd. in Accordance to Put Option Agreement 4 Other Business For Against Management - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young Global in Peru as For Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mathias Hermansson For For Management 1.2 Elect Director Lev Khasis For Withhold Management 1.3 Elect Director Werner Klatten For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: FEB 1, 2010 Meeting Type: Court Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Fem For For Management Care Pharma Ltd. with Dabur India Ltd. - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HOMEX* Security ID: 25030W100 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law 2 Proposal And, As The Case May Be, For For Management Resolutions Over The Amendment Of Clause Sixth Of The Bylaws Of The Company. 3 Proposal And, As The Case May Be, For For Management Resolutions Over An Initial Public Stock Offering By The Company, In Mexico And Other International Markets. 4 Proposal And, As The Case May Be, For For Management Designation Of Special Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting And For The Execution Of All Actions And Filings Relating To The Ipo. - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Exame For For Management Laboratorios de Patologia Clinica Ltda by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Eight For For Management Subsidiaries by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Exame For For Management Laboratorios de Patologia Clinica 2 Approve Absorption of Exame For For Management Laboratorios de Patologia Clinica 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Absorption 4 Approve Appraisal of Proposed For For Management Absorption 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 1, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-to-1 Stock Split For For Management 2 Amend Article to Reflect Increase in For For Management Total Number of Shares 3 Amend Article to Reflect Increase to For For Management Maximum Number of Shares Allowed 4 Approve Changes to Company Bylaws For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Amend Bylaws For For Management 5 Consolidate Bylaws For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 11 and 48 For For Management 2 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- E-HOUSE CHINA HOLDINGS LTD Ticker: EJ Security ID: 26852W103 Meeting Date: DEC 30, 2009 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Jianjun Zang as Director For For Management - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 11, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management and Fix Their Remuneration 8 Ratify 2009 Charitable Donations and For Did Not Vote Management Authorize 2010 Charitable Donations 1 Change Location of Registered For Did Not Vote Management Headquarters to Smart Village 2 Approve Increase in Maximum Board Size For Did Not Vote Management from 11 to 13 Directors 3 Change Location of Annual Meeting to For Did Not Vote Management Governorate of Sixth of October or Giza Governorate 4 Allow Payment of Interim Dividends For Did Not Vote Management - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for First Quarter of Fiscal 2009-2010 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for First Quarter of Fiscal 2009-2010 3 Approve Financial Statements for First For Did Not Vote Management Quarter of Fiscal 2009-2010 4 Approve Allocation of Income for First For Did Not Vote Management Quarter of Fiscal 2009-2010 - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 8.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint P.G. Kakodkar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of J.P. Shah, Managing Director 6 Approve Reappointment and Remuneration For For Management of D. Neralla, Executive Director 7 Appoint C. Kamdar as Director For For Management 8 Appoint R. Devarajan as Director For For Management 9 Approve Employees Stock Option Scheme - For For Management 2009 (ESOP Scheme - 2009) 10 Approve Grant of Stock Options to For For Management Employees of Subsidiary Companies Under the ESOP Scheme - 2009 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion 12 Approve Increase in Remuneration of For For Management M.P. Shah, Director - Business Development (Non-Board Member) - -------------------------------------------------------------------------------- FIRST GULF BANK Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditor's Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Increase in Size of Board For For Management 2 Convert Ministry of Finance Deposit For For Management into Non-Convertible Tier 2 Capital 3 Authorize Issuance of Shares without For For Management Preemptive Rights upon Conversion of Bonds - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R and D Agreement and Related For For Management Annual Caps 2 Approve Services Agreement and Related For For Management Annual Caps 3 Approve CBU Agreement and Related For For Management Annual Caps 4 Approve Supplemental Parts and For For Management Components Agreement and Related Annual Caps - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Chengdu Gaoyuan Agreement For For Management and Related Transactions 2 Approve the Jinan Geely Agreement and For For Management Related Transactions 3 Approve the Lanzhou Geely Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Annual Caps 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps 3 Approve Shanghai LTI Supply and For For Management Purchase Agreement and Related Annual Caps 4 Approve Supplemental Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 2 Elect Directors, Secretary, and For Against Management Presidents of Audit and Corporate Governance Committees; Approve their Remuneration 3 Approve Cancellation of Repurchased For For Management Shares; Consequently Reduce Share Capital 4 Approve Stock Split; Modify By-Laws to For For Management Reflect the Change in Capital 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Approve Remuneration Report of For For Management Executive Officers and Employees of the Company and its Subsidiaries 7 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker: 3308 Security ID: G3958R109 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement (Hanzhong For For Management Plaza) and the Transactions Contemplated Thereunder 2 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Lease Agreement (Hanzhong Plaza) for the Three Years Ending Dec. 31, 2011 3 Approve Facilities Leasing Agreement For For Management and the Transactions Contemplated Thereunder 4 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Facilities Leasing Agreement for the Three Years Ending Dec. 31, 2011 5 Approve Lease Agreement (Additional For For Management Shanghai Premises) and the Transactions Contemplated Thereunder 6 Approve Proposed Annual Caps for the For For Management Rental and Property Management Fee in Respect of the Lease Agreement (Additional Shanghai Premises) for the Three Years Ending Dec. 31, 2011 - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement Between For For Management Golden Eagle International Retail Group (China) Co., Ltd. and Nanjing Golden Eagle International Group Ltd. 2 Approve Lease Agreement For For Management 3 Approve Annual Caps for the Rental in For For Management Respect of the Lease Agreement - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.108 Per For For Management Share 3a Reelect Wang Hung, Roger as Director For For Management 3b Reelect Han Xiang Li as Director For For Management 3c Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2010 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Class L For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Poison Pill For Did Not Vote Management - -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.10 Per For For Management Share 3 Reelect Zhang Jianming as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reelect Guo Mingguang as Director and For For Management Authorize the Board to Fix His Remuneration 5 Reelect Liu Jianbo as Director and For Against Management Authorize the Board to Fix His Remuneration 6 Reelect Gao Xunxian as Director and For For Management Authorize the Board to Fix His Remuneration 7 Reelect Steven Chow as Director and For For Management Authorize the Board to Fix His Remuneration 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reappoint A. Pande as Director For For Management 4 Reappoint A. Samanta as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. For For Management Puri, Managing Director 7 Approve Appointment and Remuneration of For For Management J. Capoor, Chairman 8 Amend Employees Stock Option Schemes For Against Management VIII to XIII Re: Exercise Period - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Sze Man Bok as Director For For Management 3b Reelect Hung Ching Shan as Director For For Management 3c Reelect Loo Hong Shing Vincent as For For Management Director 3d Reelect Wang Ming Fu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint V.P. Malik as Director For For Management 4 Reappoint B.L. Munjal as Director For For Management 5 Reappoint S.K. Munjal as Director For For Management 6 Reappoint T. Nagai as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC. Ticker: HIMX Security ID: 43289P106 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt The 2008 Audited Accounts And For For Management Financial Reports 2 Re-elect Chun-yen Chang As A Director For Against Management And Elect Yan-kuin Su And Chih-chung Tsai As New Directors Of The Company 3 Approve The Increase Of Authorised For For Management Share Capital, Bonus Issue, Share Consolidation And Amendments To Memorandum And Articles Of Association Of The Company 4 Waive And Dis-apply Any And All For Against Management Preemptive Rights Of offerings Re Cash Capital Increase For Dual Listing On The Taiwan Stock Exchange 5 Re-instate The Existing Amended And For For Management Restated Memorandum And Articles Of Association Of The Company Where The Company Aborts the Application To List Its Shares On The Taiwan Stock Exchange 6 Transact Any Other Business Properly For Against Management Brought Before The Meeting - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint D.S. Parekh as Director For For Management 3c Reappoint C.K. Prahalad as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint R.A. Mashelkar as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint D. Buch as Director For For Management 6 Appoint G. Vittal as Director For For Management 7 Appoint S. Ramamurthy as Director For For Management 8 Approve Appointment and Remuneration of For For Management D. Buch, Executive Director 9 Approve Appointment and Remuneration of For For Management G. Vittal, Executive Director 10 Approve Appointment and Remuneration of For For Management S. Ramamurthy, Executive Director - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint S.B. Patel as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Reappoint S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of D.S. Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Authorize Issuance of Warrants For For Management Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PomPom Produtos For For Management Higienicos and Industria Nacional de Artefatos de Latex (INAL) 2 Approve Acquisition of the Jontex Brand For For Management 3 Appoint CCA Continuity Auditores For For Management Independentes to Appraise Proposed Acquisition of PomPom and Appoint Deloitte Touche TohmatsuAuditores Independentes to Appraise Proposed Acquisition of INAL 4 Approve Merger Agreement between the For For Management Company and Hypernova Medicamentos Participacoes and Merger Agreement between the Company and Laboratorio Neo Quimica 5 Amend Articles For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Approve 2-to-1 Stock Split For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Offices For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles For For Management 4 Amend Appraisal of Proposed Merger to For For Management Reflect Date Correction 5 Ratify Resolutions Approved at Dec. 30, For For Management 2009 EGM 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Re-elect Directors For For Management - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Eo Yoon-Dae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu For For Management Independent Auditors to Appraise Proposed Absorption of Midia Mall Consultoria Promocional 2 Approve the Appraisal Report Produced For For Management by Deloitte Touche Tohmatsu Independent Auditors 3 Examine Absorption Agreement For For Management 4 Approve Absorption Agreement For For Management 5 Approve the Proposal to Expand Company For For Management Objectives Following Absorption of Midia Mall Consultoria Promocional 6 Amend Article 5 to Reflect Changes in For For Management Company Objectives - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Lee Yeow Chor as Director For For Management 3 Elect Lee Cheng Leang as Director For For Management 4 Elect Lee Shin Cheng as Director For Against Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 480,000 for the Financial Year Ended June 30, 2009 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 421 Million New Ordinary Shares (Rights Shares) at an Issue Price of MYR 2.90 Per Rights Share on the Basis of One Rights Share for Every 15 Existing Ordinary Shares Held 2 Approve Exemption to Progressive For For Management Holdings Sdn Bhd (PHSB) and the Parties Acting in Concert with PHSB (PAC) from the Obligation to Extend a Mandatory Offer for All the Remaining Shares of the Company Not Already Owned by PHSB and PAC 3 Approve Issuance of up to 4 Million New For Against Management Shares to Lee Yeow Seng, Executive Director, Under the Executive Share Optioin Scheme - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports (Non-Voting) 2 Elect Directors and Approve Their For Against Management Remuneration 3 Approve Compensation of Directors For For Management 4 Elect Yair Orgler as External Director For For Management and Approve His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling None Against Management Shareholder 5 Elect Miriam Heren as External Director For For Management 5a Indicate If You Are a Controlling None Against Management Shareholder 6 Approve Director/Officer Liability and For For Management Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: BIHFI Security ID: P5968U113 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the For For Management Authorized Share Capital by Reclassifying 10 Million Preference Shares into 1 Billion Equity Shares; Increase in Authorized Share Capital to INR 2 Billion Comprising 2 Billion Equity Shares; Amend Memorandum of Association 2 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 776 Million from the Securities Premium Account for Bonus Issue in the Proportion of Five New Equity Shares for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint R. Jindal as Director For For Management 4 Reappoint A. Goel as Director For For Management 5 Reappoint S.K. Maroo as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint H. Khaitan as Director For For Management 8 Appoint R. Mehra as Director For For Management 9 Appoint H.S. Wirk as Director For For Management 10 Approve Charitable Donations of up to For For Management INR 2 Billion to Om Prakash Jindal Gramin Jan Kalyan Sansthan and O.P. Jindal Global University 11 Approve Appointment and Remuneration of For For Management P. Goel, Relative of Directors, as Assistant General Manager - Sales & Marketing 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $750 Million 13 Approve Increase in Commission For For Management Remuneration of N. Jindal, Executive Vice Chairman & Managing Director 14 Approve Increase in Remuneration of A. For For Management Goel, Deputy Managing Director 15 Approve Revision in Remuneration of V. For For Management Gujral, Vice Chairman & CEO 16 Approve Revision in Remuneration of A. For For Management Goel, Jt. Managing Director 17 Approve Revision in Remuneration of A. For For Management Alladi, Executive Director - Finance 18 Approve Revision in Remuneration of For For Management A.K. Mukherji, Executive Director - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P62871101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Final Dividends Based on Income For For Management of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2010 Ending on Dec. 31, 2010 5 Approve Remuneration of Directors For For Management Committee and their Budget for 2010 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors 4 Relect Hong Sung-Tai as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ning as Executive Director For For Management 3a2 Reelect Koo Fook Sun, Louis as For For Management Independent Non-Executive Director 3a3 Reelect Chan Chung Bun, Bunny as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Localiza For For Management Franchising Internacional 2 Approve Agreement to Absorb Localiza For For Management Franchising Internacional 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Maria Leticia de Freitas Costa For For Management as Director - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Fiscal Council Member and Approve For For Management Their Remuneration - -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Mou Yan Qun as Executive For For Management Director 3e Reelect Chen Chao as Executive Director For For Management 3f Reelect Lin Zhong Ming as Executive For For Management Director 3g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 3h Reelect Pan Longqing as Non-Executive For For Management Director 3i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3j Reelect Han Xuesong as Independent For For Management Non-Executive Director 3k Authorize Board to Fix the Remuneration For For Management of Directors 4a Elect Fang Deqin as Executive Director For Against Management 4b Authorize Board to Fix the Remuneration For Against Management of Fang Deqin 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LUPATECH S A Ticker: LUPA3 Security ID: P64028AB2 Meeting Date: DEC 30, 2009 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5.2.2 of Debenture For For Management Issuance - Grammatical Correction Only 2 Amend Article 7.1 of Debenture Issuance For For Management Regarding Accelerated Maturity of Debentures 3 Amend Article 8.1 of Debenture Issuance For For Management Regarding Company Obligations Until Full Payment of Debentures - -------------------------------------------------------------------------------- LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES) Ticker: 500257 Security ID: Y5360Z140 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint S. Nair as Director For For Management 4 Reappoint V. Gupta as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint N. Gupta as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 5, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Amend Articles For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: AUG 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2.1 Approve Related-Party Transaction For For Management 2.2 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 10.06 3.1 Elect Andrey Arutyunyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitsky as Director None Against Management 3.4 Elect Aleksandr Zayonts as Director None For Management 3.5 Elect Aleksey Makhnev as Director None For Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Dmitry Chenikov as Director None Against Management 4.1 Elect Roman Efimenko as Member of Audit For For Management Commission 4.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify OOO Faber Leks as Auditor For For Management 6 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor to Audit Company's Accounts according to IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Management For For Management 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Audit Commission 13 Approve New Edition of Regulations on For For Management General Meetings 14.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander 14.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Sberbank Re: Guarantee Agreement to ZAO Tander 14.3 Approve Large-Scale Related-Party For For Management Transaction with OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander 14.4 Approve Large-Scale Related-Party For For Management Transactions with ZAO Tander: Loan Agreements 15.1 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Guarantee Agreements to ZAO Tander 15.2 Approve Related-Party Transactions with For For Management AKB Moscow Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander 15.3 Approve Related-Party Transactions with For For Management ZAO Absolut Bank Re: Guarantee Agreements to ZAO Tander 15.4 Approve Related-Party Transaction with For For Management OAO KB Petrokommerts Re:Guarantee Agreements to ZAO Tander 15.5 Approve Related-Party Transaction with For For Management ZAO Kredit Evropa Bank Re:Guarantee Agreements to ZAO Tander 15.6 Approve Related-Party Transaction Re: For For Management AKB ZAO Bank Societe General Vostok Re: Guarantee Agreements to ZAO Tander 15.7 Approve Related-Party Transactions with For For Management AB Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander 15.8 Approve Related-Party Transactions with For For Management OAO Alfa-Bank Re: Guarantee Agreements to ZAO Tander 15.9 Approve Related-Party Transactions with For For Management OOO Selta Re: Loan Agreements - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint R.C. Bhargava as Director For For Management 4 Reappoint P. Shroff as Director For For Management 5 Reappoint S. Oishi as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Contribution to the Provident For For Management and Pension Fund of S. Nakanishi, T. Ohashi, K. Asal, and S. Oishi, Executive Directors 8 Approve Reappointment and Remuneration For For Management of S. Oishi, Executive Director and Managing Executive Officer (Marketing & Sales) 9 Amend Articles of Association Re: For For Management Authorized Share Capital and Right of the Board to Appoint the Chairman - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 72870 Security ID: Y59327109 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Hong Seok-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.15 Per Share 5.1 Elect Paul Charles Kenny as Director For For Management 5.2 Elect Kenneth Lee White as Director For For Management 5.3 Elect Michael David Selby as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management to THB 3.35 Billion Via the Cancellation of the 1.1 Million Unissued Shares 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 10 Approve Issuance of up to 327 Million For For Management Units of Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every 10 Ordinary Share Held 11 Approve Increase in Registered Capital For For Management from THB 3.35 Billion to THB 3.68 Billion by Issuing 327 Million New Ordinary Shares of THB 1.00 Each 12 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 13 Approve Allotment of 327 Million New For For Management Ordinary Shares for the Exercise of Warrants to be Offered to Existing Shareholders - -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chin Jong Hwa as Executive For For Management Director 3b Reelect Shi Jian Hui as Executive For For Management Director 3c Reelect Mu Wei Zhong as Executive For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Approve Meeting Procedures For For Management Re:Announcement of Voting Results 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Danston as Director None For Management 3.4 Elect Sergey Drosdov as Director None Against Management 3.5 Elect Tatyana Evtushenkova as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte and Touche as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2009 2 Reelect MM Blair as Director For For Management 3 Reelect LJ Chiappini as Director For For Management 4 Reelect SB Cohen as Director For For Management 5 Reelect MR Johnston as Director For For Management 6 Reelect WJ Swain as Director For Against Management 7 Elect SI Bird as Director For For Management 8 Elect RM Motanyane as Director For For Management 9 Elect SEN Sebotsa as Director For For Management 10 Elect M Tembe as Director For For Management 11 Approve Ernst & Young Inc as Auditors For For Management of the Company and Appoint V Pillay as the Designated Auditor to Hold Office for the Ensuing Year 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 April 2009 13 Amend Mr Price Partners Share Trust and For Against Management Scheme Rules 14 Amend Mr Price General Staff Share For Against Management Trust and Scheme Rules 15 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Baptista de Abreu as an For Did Not Vote Management Independent Director - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 to Reflect Capital For For Management Stock Split 3 Amend Stock Option Plan to Reflect For Against Management Changes from Stock Split - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Luiz de Mascarenhas For For Management Picchioni as Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 For For Management 3 Consolidate Company Bylaws to Reflect For For Management Change in Article 24 - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Creation of Legal Executive For Against Management Officer and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New For Against Management Executive Positions 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Amend Article 5 to Reflect Increase in For For Management Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive For For Management Officer's Responsibilities iii Amend Article 27 to Comply with For For Management Regulatory Changes iv Amend Article 33 For For Management v Consolidate Articles For For Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 6, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 15 to Establish Co-Chair For For Management Casting Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board For For Management to Issue Promissory Notes 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation For For Management of Income and Dividends 6 Elect Directors For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 4, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-election Of Director: William Ding For Against Management 2 Re-election Of Director: Alice Cheng For For Management 3 Re-election Of Director: Denny Lee For Against Management 4 Re-election Of Director: Joseph Tong For For Management 5 Re-election Of Director: Lun Feng For Against Management 6 Re-election Of Director: Michael Leung For For Management 7 Re-election Of Director: Michael Tong For Against Management 8 Appoint Pricewaterhousecoopers Zhong For For Management Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Elect Doh Hyun-Soon as Outside Director For For Management 3 Elect Doh Hyun-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Make A Decision To Pay Out Dividends For For Management On The Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of For Against Management Novatek 3 To Approve Amendments To The For For Management Regulations For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The For Against Management Regulations For Novatek's Board Of Directors 5 To Approve Amendments To The For Against Management Regulations For Novatek's Management Board - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Several Interrelated For For Management Interested Party Transactions. 2 To Approve Several Interrelated For For Management Interested Party Transactions. - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raphael Hermeto de Almeida as For Did Not Vote Management Director 2 Approve Issuance of Options in Favor of For Did Not Vote Management Raphael Hermeto de Almeida 3 Amend Article 5 of Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:100 Stock Split For For Management 2 Amend Article 5 to Reflect Capital For For Management Stock Split - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Grant of Shares Under Stock For Against Management Option Plan - -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements of the For For Management Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 2 Elect Gerea Aopi as Director For For Management 3 Elect Martin Kriewaldt as Director For For Management 4 Elect John Stitt as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment 1 Approve the Issuance of Up To 350,000 For For Management Performance Rights to Peter Botten, Managing Director 2 Approve the Issuance of Up To 75,000 For For Management Performance Rights to Gerea Aopi, Executive Director 3 Approve the Issuance of 132,381 For For Management Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director 4 Approve the Issuance to Gerea Aopi, For For Management Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors For Did Not Vote Management 2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management Chairman 3 Amend Board Powers due to Election of For Did Not Vote Management New Chairman 4 Ratify Letters of Guarantee Issued For Did Not Vote Management During Ordinary Course of Business 5 Ratify Terms of Corporate and Bank For Did Not Vote Management Guarantees Related to Joint Venture Orasqualia for Development of the New Cairo Waste Water Treatment Plant SAE 1 Approve Amendments to Employee Stock For Did Not Vote Management Option Plan 2 Approve Renewal of Capital For Did Not Vote Management Authorization for Employee Stock Option Plan 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Serafino Iacono as Director For For Management 3 Elect Miguel de la Campa as Director For Withhold Management 4 Elect Ronald Pantin as Director For For Management 5 Elect Jose Francisco Arata as Director For For Management 6 Elect German Efromovich as Director For Withhold Management 7 Elect Neil Woodyer as Director For For Management 8 Elect Augusto Lopez as Director For For Management 9 Elect Miguel Rodriguez as Director For For Management 10 Elect Donald Ford as Director For For Management 11 Elect John Zaozirny as Director For For Management 12 Elect Alexander Bialer as Director For For Management 13 Elect Victor Rivera as Director For For Management 14 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Issuance of BRL 600 Million For For Management in Non-Convertible Debentures 3 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 4 Authorize Executives to Carry Out For For Management Debenture Issuance 5 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Agre Empreendimentos Imobiliarios SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of the Proposed For For Management Merger 4 Approve Increase in Capital in For For Management Connection with Acquisition 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.12 Per Share For For Management 3 Reelect Xu Jingnan as an Executive For For Management Director 4 Reelect Xu Zhihua as an Executive For For Management Director 5 Reelect Xu Zhida as an Executive For Against Management Director 6 Reelect Wu Tigao as a Non-Executive For For Management Director 7 Reelect Shen Nanpeng as a Non-Executive For For Management Director 8 Reelect Hu Zhanghong as a Non-Executive For For Management Director 9 Reelect Zhu Linan as a Non-Executive For For Management Director 10 Reelect Xiang Bing as an Independent For For Management Non-Executive Director 11 Reelect Rock Jin as an Independent For For Management Non-Executive Director 12 Reelect Wang Mingquan as an Independent For For Management Non-Executive Director 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331140 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J100 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Audtiors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Approve 2-for-1 Stock Split For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Against Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements, Annual For For Management Report, and Report on the Duties of Commissioners 1b Approve Discharge of Directors and For For Management Commissioners 1c Approve Allocation of Income For For Management 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3a Elect Directors For Against Management 3b Elect Commissioners For Against Management 3c Approve Remuneration of Directors and For For Management Commissioners 4a Approve Adjustment in the Monthly For Against Management Benefits of Employees Who Have Retired Since 2007 and 2008 4b Approve Amendment and Addition of For Against Management Several Provisions in the Company's Pension Fund Regulation 4c Authorize Board of Directors to Ratify For Against Management and Execute All Acts Pertaining to the Company's Pension Fund Regulation - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Company Specific - Equity Related For For Management 6 Increase Number of Executive For For Management Vice-Presidents and Amend Articles Accordingly - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint H.S. Kohli as Director For For Management 2b Reappoint Y.P. Trivedi as Director For For Management 2c Reappoint D.C. Jain as Director For For Management 2d Reappoint M.L. Bhakta as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 1.67 Billion Equity Shares in the Proportion of One New Equity Share for Every One Existing Equity Share Held 5 Approve Reappointment and Remuneration For For Management of H.R. Meswani, Executive Director 6 Approve Appointment and Remuneration of For For Management P.M.S. Prasad, Executive Director 7 Approve Appointment and Remuneration of For Against Management R. Ravimohan, Executive Director - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: RDNI3 Security ID: P81424106 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation by Hamilton For Did Not Vote Management Sebastiao Farinazzo and Helio Bruck Rotenberg and Elect their Substitutes - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2010 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Directors Committee's Report; For For Management Approve Remuneration and Budget of Directors' Committee 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: AUG 10, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lo Wai Hung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: OCT 9, 2009 Meeting Type: Special Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.072 For For Management Per Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 8199 Security ID: Y76810103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan, and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Reelect Chen Xue Li as Non-Executive For For Management Director 6b Reelect Zhou Shu Hua as Non-Executive For For Management Director 6c Reelect Zhang Hua Wei as Executive For For Management Director 6d Reelect Wang Yi as Executive Director For Against Management 6e Reelect Miao Yan Guo as Executive For For Management Director 6f Reelect Wang Zhi Fan as Executive For For Management Director 6g Reelect Wu Chuan Ming as Executive For For Management Director 6h Reelect Shi Huan as Independent For For Management Non-Executive Director 6i Reelect Luan Jian Ping as Independent For For Management Non-Executive Director 6j Reelect Li Jia Miao as Independent For For Management Non-Executive Director 7a Reelect Bi Dong Mei as Supervisor For For Management 7b Reelect Miao Hai Sheng as Supervisor For For Management 8 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: Y77538109 Meeting Date: MAR 5, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Reelect Mun Yeong-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration 4 Approve Final Dividend of 130 Cents Per For For Management Ordinary Share 5 Re-elect JF Malherbe as Director For For Management 6 Re-elect EL Nel as Director For For Management 7 Re-elect AE Karp as Director For For Management 8 Re-elect JG Rademeyer as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 2 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X209 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.75 Per Share For For Management 3 Reappoint A. Agarwal as Director For Against Management 4 Reappoint G. Doshi as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Increase in Authorized Share For For Management Capital from INR 1.85 Billion to INR 5 Billion 7 Approve Two-for-One Stock Split For For Management 8 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 9 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 1.68 Billion New Shares on the Basis of One Bonus Share for Every One Existing Share Held - -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 44490 Security ID: Y8365T101 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 348 For For Management Million New Shares on the Basis of One Bonus Share for Every One Existing Share Held 2 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million to MYR 400 Million by Creation of Additional 400 Million Shares 1 Amend Memorandum and Articles of For For Management Association Re: Increase in Authorized Capital and E-Dividend Payment - -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Include Outsourcing For For Management Activities in the Company's Business Description 2 Amend Articles 21 and 24 Re: Executive For For Management Officer Board 3 Consolidate Articles For For Management - -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Outsourcing Policy For For Management 2 Amend Articles 21 and 24 re: Change For For Management Board Size 3 Consolidate Articles For For Management - -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Deed of First Issuance of For For Management Convertible Debentures to Specify Calculation of Remuneration of such Class of Debentures 2 Amend Deed of First Issuance of For For Management Convertible Debentures to Specify Calculation of Premium Paid to Debentures that Were Not Converted 3 Amend Deed of First Issuance of For For Management Convertible Debentures to Specify Calculation Method and Percentage of Conversion 4 Amend Deed of First Issuance of For For Management Convertible Debentures to Specify Calculation of Premium in Case of Mandatory Conversion of Debentures 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: AUG 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint A. Harish as Director For For Management 4 Reappoint M. Bahri as Director For For Management 5 Reappoint R. Singhania as Director For For Management 6a Approve Goel Garg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve A. Zalmet as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of R. Chandra, Executive Chairman 8 Approve Reappointment and Remuneration For For Management of A. Chandra, Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Chandra, Managing Director 10 Approve Appointment and Remuneration of For Against Management A.S. Johar, Executive Director - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Elect Mahendra Mehta as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,371,382 11 Auth. Directors to Elect on Behalf of For For Management Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares 12 Authorise 27,427,638 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIMP Security ID: 68370R109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 190.13 For For Management per Common Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Trafo Equipamentos Eletricos 2 Appoint Pricewaterhouse Coopers to For For Management Appraise Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Increase in Share Capital Due For For Management to Acquired Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Determine Their Remuneration 6 Amend Articles For For Management 7 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.1 Elect Nomgando Matyumza as Director For For Management 2.2 Elect Jacobus Botha as Director For For Management 2.3 Re-elect Nonhlanhla Maziya as Director For For Management 2.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.5 Re-elect John Abbott as Director For For Management 3 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 4 Reappoint BDO Spencer Steward For For Management (Johannesburg) Inc as Auditors of the Company 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Company's Share Schemes 5.2 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Increase in Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares 9 Approve Income Tax Exemption Regarding For For Management Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Christian Couvreux to Supervisory For Did Not Vote Management Board 3 Approve Remuneration of Supervisory For Did Not Vote Management Board 4 Reelect Lev Khasis to Executive Board For Did Not Vote Management 5 Amend Articles Boards-Related For Did Not Vote Management 6 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Herve Defforey to Supervisory For For Management Board 10 Reelect David Gould to Supervisory For For Management Board 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Grant of Restricted Stock Units For Against Management to Supervisory Board Members 13 Grant Board Authority to Issue Shares For Against Management 14 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management Investment Co., Ltd. with ID Number 366956 as Director 4.2 Elect William Seetoo with ID Number For For Management A100862681 as Independent Director 4.3 Elect Chao Lin Yang with ID Number For For Management Q100320341 as Independent Director 4.4 Elect Cheng Ji Lin with ID Number For For Management B101447429 as Independent Director 4.5 Elect Ling Long Shen with ID Number For For Management X100005317 as Independent Director 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term Debt For Against Management Financing Instruments in the Aggregate Principal Amount of Up to RMB 1 Billion for the Two Years Ending Dec. 31, 2011 (Short-Term Debt Financing Instruments Issuance) 2 Approve, Ratify and Confirm the Actions For Against Management and Steps Taken by the Board with Respect to the Short-Term Debt Financing Instruments Issuance - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Reelect Li Donglin as Executive For For Management Director and Authorize Board to Approve His Remuneration 7 Reelect Deng Huijin as Non-Executive For For Management Director and Authorize Board to Approve His Remuneration 8 Elect He Wencheng as Shareholders' For For Management Representative Supervisor and Authorize Board to Approve His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: Y9892H107 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management and Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate 2 Amend Articles of Association For For Management 3a Elect Chen Jinghe as Director For For Management 3b Elect Luo Yingnan as Director For For Management 3c Elect Liu Xiaochu as Director For For Management 3d Elect Lan Fusheng as Director For For Management 3e Elect Huang Xiaodong as Director For For Management 3f Elect Zou Laichang as Director For For Management 3g Elect Peng Jiaqing as Director For For Management 3h Elect Su Congfu as Director For For Management 3i Elect Chen Yuchuan as Director For For Management 3j Elect Lin Yongjing as Director For For Management 3k Elect Wang Xiaojun as Director For For Management 4a Elect Lin Shuiqing as Supervisor For For Management 4b Elect Xu Qiang as Supervisor For For Management 4c Elect Lin Xinxi as Supervisor For For Management 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Approve Participation in the Bid of 50 For For Management Percent Shares Transfer of Zijin Copper - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 63 Security ID: Y0004F105 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific System for the For For Management Selection and Appointment of Accountants' Firms of the Company 2 Approve Connected Transaction with a For For Management Related Party and the Related Annual Caps 3 Approve Provision of Performance For For Management Guarantee for a Wholly-Owned Subsidiary ZTE Telecom India Private Ltd. ======================= William Blair Global Growth Fund ======================= ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIXTRON AG Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 40.3 Million For Against Management Pool of Capital I without Preemptive Rights 9 Approve Creation of EUR 10.1 Million For Against Management Pool of Capital II with Partial Exclussion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclussion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 40.3 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Change of Corporate Form to For For Management Societas Europaea (SE) - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Stock Grant Plan 2010-2012 For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of External For Did Not Vote Management Auditors 1 Approve Free Distribution of Shares to For Did Not Vote Management Shareholders Through Capitalization of Reserves 2 Approve Issuance of Equity with or For Did Not Vote Management without Preemptive Rights - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director For Against Management 2.b Re-elect Chris Mortimer as Director For For Management 2.c Re-elect David Nurek as Director For Against Management 2.d Re-elect Sindi Zilwa as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2010 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For Against Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise the Directors to Approve the For For Management Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: BBAY Security ID: G13287100 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect Terence Eccles as Director For For Management 5 Re-elect Nick Williams as Director For For Management 6 Re-elect Alex Khein as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association For For Management 9 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice 10 Authorise 19,419,250 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 64,730.83 and an Additional Amount Pursuant to a Rights Issue of up to GBP 64,730.83 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,709.62 - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E Bisbee Jr. For For Management 1.2 Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Public Issuance of A-Shares with Preemptive Rights 2 Approve Public Issuance of A-Shares For For Management with Preemptive Rights 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Number of Shares and Scale of For For Management Funds to be Raised 2.3 Approve Parties For For Management 2.4 Approve Manner of Issuance and For For Management Subscription of Shareholders 2.5 Approve Basis of Fix Price For For Management 2.6 Approve Usage of Funds For For Management 2.7 Approve Arrangement of Profit For For Management Distribution 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle Matters with Regard to Public Offering of Shares with Preemptive Rights 4 Approve Feasibility Report on the Use For For Management of Funds from Issuance 5 Approve Report on Previously Raised For For Management Funds 6 Approve System for Appointment of Audit For For Management Firm - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Irwin For For Management 1.2 Elect Director Jeffrey A. Levick For For Management 1.3 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For Withhold Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For Against Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payments 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Yi He as Representative of For Against Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For Against Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Yves Gillet as Director For Against Management 10 Elect Mireille Faugere as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases For For Management Resulting from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities For Against Management Convertible into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants For For Management During a Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of For For Management Directors Composition 26 Amend Articles 12 and 14 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 24 of Bylaws Re: General For Against Management Meeting Convening and Quorum Requirements 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Frank J. Borelli For For Management 3 Elect Director Maura C. Breen For For Management 4 Elect Director Nicholas J. LaHowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A Myers, Jr., For For Management M.D. 8 Elect Director John O. Parker, Jr. For For Management 9 Elect Director George Paz For For Management 10 Elect Director Samuel K. Skinner For For Management 11 Elect Director Seymour Sternberg For For Management 12 Elect Director Barrett A. Toan For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R and D Agreement and Related For For Management Annual Caps 2 Approve Services Agreement and Related For For Management Annual Caps 3 Approve CBU Agreement and Related For For Management Annual Caps 4 Approve Supplemental Parts and For For Management Components Agreement and Related Annual Caps - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Chengdu Gaoyuan Agreement For For Management and Related Transactions 2 Approve the Jinan Geely Agreement and For For Management Related Transactions 3 Approve the Lanzhou Geely Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Annual Caps 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps 3 Approve Shanghai LTI Supply and For For Management Purchase Agreement and Related Annual Caps 4 Approve Supplemental Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mulder For For Management 1.2 Elect Director Frederick Sotok For For Management 1.3 Elect Director Wallace Tsuha For For Management 2 Prepare Sustainability Report Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against For Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Harris E. Deloach, Jr. For For Management 1.5 Elect Director James W. Griffith For For Management 1.6 Elect Director William R. Holland For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Douglas E. Olesen For For Management 1.11 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For For Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Joseph V. Vumbacco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Elect Edward Astle as Director For For Management 6 Elect Gavin Darby as Director For For Management 7 Elect Lloyd Pitchford as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Sharilyn S. Gasaway For For Management 3 Elect Director Coleman H. Peterson For For Management 4 Elect Director James L. Robo For For Management 5 Elect Director Wayne Garrison For For Management 6 Elect Director Gary C. George For For Management 7 Elect Director Bryan Hunt For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2009 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee 6 Elect Corporate Bodies For Did Not Vote Management 7 Elect Remuneration Committee For Did Not Vote Management 8 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For For Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors 4 Relect Hong Sung-Tai as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 2 Elect Director Nolan D. Archibald For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Gwendolyn S. King For For Management 6 Elect Director James M. Loy For For Management 7 Elect Director Douglas H. McCorkindale For For Management 8 Elect Director Joseph W. Ralston For For Management 9 Elect Director James Schneider For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Adrian Montague as For For Management Director 4 Re-elect Charles-Henri Dumon as For For Management Director 5 Approve Remuneration Report For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise EU Political Donations and For For Management Expenditure 8 Adopt New Articles of Association For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2010 Executive Share Option For For Management Scheme - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Amend Article 5 to Reflect Increase in For For Management Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive For For Management Officer's Responsibilities iii Amend Article 27 to Comply with For For Management Regulatory Changes iv Amend Article 33 For For Management v Consolidate Articles For For Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 6, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 15 to Establish Co-Chair For For Management Casting Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board For For Management to Issue Promissory Notes 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation For For Management of Income and Dividends 6 Elect Directors For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Boothby For For Management 1.2 Elect Director Philip J. Burguieres For For Management 1.3 Elect Director Pamela J. Gardner For For Management 1.4 Elect Director John Randolph Kemp III For For Management 1.5 Elect Director J. Michael Lacey For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Juanita F. Romans For For Management 1.10 Elect Director C. E. (Chuck) Shultz For For Management 1.11 Elect Director J. Terry Strange For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Barber as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 7 Approve 2010 Share Matching Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Off-Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For Did Not Vote Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management 5.2 Reelect Daniel Vasella as Director For Did Not Vote Management 5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J117 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Approve Discharge of Board and Executive Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.75 Per Class A Share and DKK 5.75 Per Class B Share 4.1.a Amend Corporate Purpose For Did Not Vote Management 4.1.b Amend Articles Re: Company's Share For Did Not Vote Management Registrar 4.1.c Approve Creation of up to DKK 150 For Did Not Vote Management Million Pool of Capital until 2015 without Preemptive Rights; Approve Creation of up to DKK 20 Million Pool of Capital until 2015 without Preemptive Rights to be Distributed to Employees 4.1.d Amend Articles Re: Electronic For Did Not Vote Management Distribution of Documents Pertaining to General Meetings 4.1.e Amend Articles Re: Matters on Agenda of For Did Not Vote Management Annual General Meeting 4.1.f Amend Articles Re: Editorial Changes to For Did Not Vote Management the Article Referring to the Company's Board of Directors 4.1.g Amend Articles Re: Appointment of For Did Not Vote Management Chairman and Vice Chairman 4.1.h Amend Articles Re: Stipulate that in For Did Not Vote Management Case of a Parity of Votes and the Absence of the Chairman, the Vice Chairman Shall Hold the Casting Vote 4.1.i Amend Articles Re: Authorize Board to For Did Not Vote Management Distribute Extraordinary Dividends 4.1.j Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 4.1.k Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 4.2.a Amend Articles Re: Shareholders' For Did Not Vote Management Obligation to Redeem Shares 4.2.b Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar 4.2.c Amend Articles Re: Change Name of Stock For Did Not Vote Management Exchange 4.2.d Amend Articles Re: Company's Share For Did Not Vote Management Registrar 4.2.e Amend Articles Re: Editorial Changes to For Did Not Vote Management Validity of Proxies 4.2.f Amend Articles Re: Editorial Changes to For Did Not Vote Management Voting Rights by Proxy 4.2.g Amend Articles Re: Right to Convene For Did Not Vote Management Board Meetings 4.2.h Amend Articles Re: Disclosure of For Did Not Vote Management Board's Rules of Procedure 4.2.i Amend Articles Re: Approval of Board's For Did Not Vote Management Remuneration 4.2.j Amend Articles Re: Reference to For Did Not Vote Management Guidelines for Incentive Compensation of Executives on Company Web site 4.2.k Amend Articles Re: Payment of Dividends For Did Not Vote Management 4.2.l Amend Articles Re: Right to Convene an For Did Not Vote Management Extraordinary General Meeting; Notice Period for Extraordinary General Meetings 4.2.m Amend Articles Re: Deadline and For Did Not Vote Management Electronic Disclosure of Documentation Pertaining to General Meetings 4.2.n Amend Articles Re: Specify Deadline for For Did Not Vote Management Submitting Shareholder Proposals 4.2.o Amend Articles Re: Disclosure of For Did Not Vote Management Minutes of the Meeting 4.2.p Amend Articles Re: Stipulate For Did Not Vote Management Registration Date and Availability of Admission Tickets 4.3 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions 4.4 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 6 Reelect Kurt Nielsen (Vice Chairman) as For Did Not Vote Management Director 7a Reelect Paul Aas as Director For Did Not Vote Management 7b Reelect Jerker Hartwall as Director For Did Not Vote Management 7c Reelect Walther Thygesen as Director For Did Not Vote Management 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Manuel H. Johnson For For Management 2 Elect Director David A. Preiser For For Management 3 Elect Director John M. Toups For For Management 4 Elect Director Paul W. Whetsell For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securites 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Elect Alfred Gantner and Peter Wuffli For Did Not Vote Management as Directors (Bundled) 8 Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Ted Enloe III For For Management 1.2 Elect Director Kristen M. Onken For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chair of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For For Management 9a Reelect Olaug Svarva as Member of For For Management Corporate Assembly 9b Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 9c Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 9d Reelect Greger Mannsverk as Member For For Management Corporate Assembly 9e Relect Steinar Olsen as Member of For For Management Corporate Assembly 9f Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 9g Reelect Rune Bjerke as Member of For For Management Corporate Assembly 9h Relect Tore Ulstein as Member of For For Management Corporate Assembly 9i Elect Live Aker as Member of Corporate For For Management Assembly 9j Elect Siri Kalvig as Member of For For Management Corporate Assembly 9k Elect Thor Bolstad as Member of For For Management Corporate Assembly 9l Elect Barbro Haetta-Jacobsen as Member For For Management of Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy For For Management Member of Corporate Assembly 9o Elect Linda Aase as Deputy Member of For For Management Corporate Assembly 9p Reelect Shahzad Rana as Deputy Member For For Management of Corporate Assembly 10 Approve Remuneration of Members and For For Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of For For Management Nominating Committee 11b Reelect Bjorn Haavik as Member of For For Management Nominating Committee 11c Reelect Tom Rathke as Member of For For Management Nominating Committee 11d Elect Live Aker as Member of Nominating For For Management Committee 12 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Against Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For For Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended December 31, 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year ended Dec. 31, 2009 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Approve Discharge of Directors for For For Management Fiscal Year 2009 5 Re-elect Auditors of Individual and For Against Management Consolidated Accounts for Fiscal Year 2010 6 Amend Article 30 of Company Bylaws For For Management 7 Receive Changes to Board of Directors' None None Management Guidelines 8 Fix Number of Directors For For Management 9 Ratify Diego Del Alcazar y Silvela as For For Management Director 10 Authorize Repurchase of Shares; Void For For Management Unused Previous Authorization 11 Authorize the Board to Establish and For For Management Fund Associations or Foundations in Accordance with the Prevailing Regulations 12 Fix Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 348 For For Management Million New Shares on the Basis of One Bonus Share for Every One Existing Share Held 2 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million to MYR 400 Million by Creation of Additional 400 Million Shares 1 Amend Memorandum and Articles of For For Management Association Re: Increase in Authorized Capital and E-Dividend Payment - -------------------------------------------------------------------------------- TREVI - FINANZIARIA INDUSTRIALE - S.P.A. Ticker: TFI Security ID: T9471T106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Elect Directors and Approve Their For Did Not Vote Management Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Withhold Management 1.2 Elect Director Robert H. Strouse For Withhold Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For For Management 1.2 Elect Director Cathy E. Minehan For For Management 1.3 Elect Director David J. Pang For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director John A. Swainson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.5 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,046,396 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 446,743 10 Authorise 17,750,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Memorandum of Association of the Company 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Material Dilution of For For Management 20 Percent or More of the Company's Shareholding in Wilmar China Ltd. 2 Approve Possible Disposal of Part of For For Management the Company's Shareholding Interest in Wilmar China Ltd. - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ========================== William Blair Growth Fund =========================== ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income, Omission For For Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For For Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For For Management Kind 9.1 Reelect Roger Agnelli as Director For For Management 9.2 Reelect Louis Hughes as Director For For Management 9.3 Reelect Hans Maerki as Director For For Management 9.4 Reelect Michel de Rosen as Director For For Management 9.5 Reelect Michael Ireschow as Director For For Management 9.6 Reelect Bernd Voss as Director For For Management 9.7 Reelect Jacob Wallenberg as Director For For Management 9.8 Hubertus von Gruenberg as Director For For Management 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie Brewer For For Management 1.2 Elect Director Gary Ellmer For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Maurice J. Gallagher, For For Management Jr. 1.5 Elect Director Charles W. Pollard For For Management 1.6 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kane For For Management 1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director Stephen G. Shank For For Management 1.5 Elect Director Andrew M. Slavitt For For Management 1.6 Elect Director David W. Smith For For Management 1.7 Elect Director Jeffrey W. Taylor For For Management 1.8 Elect Director Sandra E. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E Bisbee Jr. For For Management 1.2 Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For For Management 1.2 Elect Director William T. Keevan For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Julia A. McGee For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla Delly For For Management 1.2 Elect Director Rick Mills For For Management 1.3 Elect Director Charles Rampacek For For Management 1.4 Elect Director William Rusnack For For Management 1.5 Elect Director Mark Blinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect Charles E. Alexander as Director For For Management 1.4 Elect John W. Barter as Director For For Management 1.5 Elect Steven A. Denning as Director For Withhold Management 1.6 Elect Mark F. Dzialga as Director For Withhold Management 1.7 Elect Douglas M. Kaden as Director For For Management 1.8 Elect Jagdish Khattar as Director For Withhold Management 1.9 Elect James C. Madden as Director For For Management 1.10 Elect Denis J. Nayden as Director For Withhold Management 1.11 Elect Robert G. Scott as Director For For Management 1.12 Elect A. Michael Spense as Director For Withhold Management 2 Ratify KMPG as Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Harris E. Deloach, Jr. For For Management 1.5 Elect Director James W. Griffith For For Management 1.6 Elect Director William R. Holland For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Douglas E. Olesen For For Management 1.11 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Joseph V. Vumbacco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For Against Management Common Stock 2.1 Elect Director Steven A. Denning For For Management 2.2 Elect Director Roger Holtback For For Management 2.3 Elect Director Michael Klein For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- K12 INC Ticker: LRN Security ID: 48273U102 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo Bron For For Management 1.2 Elect Director Nathaniel A. Davis For For Management 1.3 Elect Director Steven B. Fink For For Management 1.4 Elect Director Mary H. Futrell For Withhold Management 1.5 Elect Director Ronald J. Packard For For Management 1.6 Elect Director Jane M. Swift For For Management 1.7 Elect Director Andrew H. Tisch For For Management 1.8 Elect Director Thomas J. Wilford For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Knight For For Management 1.2 Elect Director Randy Knight For For Management 1.3 Elect Director Michael Garnreiter For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Against Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Boothby For For Management 1.2 Elect Director Philip J. Burguieres For For Management 1.3 Elect Director Pamela J. Gardner For For Management 1.4 Elect Director John Randolph Kemp III For For Management 1.5 Elect Director J. Michael Lacey For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Juanita F. Romans For For Management 1.10 Elect Director C. E. (Chuck) Shultz For For Management 1.11 Elect Director J. Terry Strange For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For For Management 1.2 Elect Director Jack R. Blair For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director Richard L. Federico For For Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director Dawn E. Hudson For For Management 5 Elect Director Kenneth A. May For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Robert T. Vivian For For Management 9 Elect Director R. Michael Welborn For For Management 10 Elect Director Kenneth J. Wessels For For Management 11 Ratify Auditors For For Management 12 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Against Shareholder Process - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Ted Enloe III For For Management 1.2 Elect Director Kristen M. Onken For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Gluck For For Management 1.2 Elect Director Stephen B. Hughes For For Management 1.3 Elect Director James E. Lewis For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director Michael Graff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Scherr For Withhold Management 1.2 Elect Director Alois T. Leiter For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: G93762204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Netherlands - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For Did Not Vote Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For Did Not Vote Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For Did Not Vote Management T. Thomas 4 Approve Our Performance Incentive Plan For Did Not Vote Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For Did Not Vote Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 - -------------------------------------------------------------------------------- WNS HOLDINGS LTD. Ticker: WNS Security ID: 92932M101 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify Ernst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Jeremy Young as a Director For For Management 5 Reelect Eric B. Herr as a Director For For Management 6 Reelect Deepak Parekh as a Director For For Management 7 Approve Remuneration of Directors For Against Management ============ William Blair Institutional International Equity Fund ============= ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income, Omission For Did Not Vote Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For Did Not Vote Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 9.1 Reelect Roger Agnelli as Director For Did Not Vote Management 9.2 Reelect Louis Hughes as Director For Did Not Vote Management 9.3 Reelect Hans Maerki as Director For Did Not Vote Management 9.4 Reelect Michel de Rosen as Director For Did Not Vote Management 9.5 Reelect Michael Ireschow as Director For Did Not Vote Management 9.6 Reelect Bernd Voss as Director For Did Not Vote Management 9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management 9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Werner Henrich as Director For Did Not Vote Management 4.2 Reelect Armin Kessler as Director For Did Not Vote Management 4.3 Reelect Jean Malo as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.2 Per For For Management Share and Special Dividend of HK$0.4 Per Share 3a Reelect Peter Lo Tsan Yin as Director For For Management 3b Reelect Robert Arnold Ruijter as For For Management Director 3c Reelect Orasa Livasiri as Director For For Management 3d Reelect Robert Lee Shiu Hung as For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For Against Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For Against Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For Against Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For Against Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For Against Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For Against Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV12481 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.K. Gupta as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Reappoint A.B. Ram as Director For For Management 6 Reappoint N. Kumar as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director For For Management 9 Appoint N. Arora as Director For For Management 10 Appoint C.E. Ehrlich as Director For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Codeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12.1 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12.2 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12.3 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12.4 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 18, 2010 Meeting Type: Court Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Cairn Energy India Pty Ltd., Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V., and Cairn India Ltd. - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of up to INR 150 For For Management Billion from the Securities Premium Account for the Adjustment of Goodwill Arising Pursuant to the Scheme of Arrangement - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 11, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the State of Maharashtra to the State of Rajasthan and Amend Clause 2 of the Memorandum of Association to Reflect the Change in Registered Office - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Brown as Director For For Management 6 Appoint E.T. Story as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect Gordon D. Giffin as Director For For Management 1.5 Elect Edith E. Holiday as Director For For Management 1.6 Elect V. Maureen Kempston Darkes as For For Management Director 1.7 Elect Denis Losier as Director For For Management 1.8 Elect Edward C. Lumley as Director For For Management 1.9 Elect David G.A. McLean as Director For For Management 1.10 Elect Claude Mongeau as Director For For Management 1.11 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Simon Pilling as Director For For Management 6 Re-elect Bill Grimsey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management 13 Approve the SAYE Plan For For Management 14 Approve the 2010 Deferred Annual Bonus For For Management Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement Among China For For Management Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with a Related For For Management Party 5 Reelect Laurence Parisot as Supervisory For For Management Board Member 6 Reelect Pat Cox as Supervisory Board For For Management Member 7 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 8 Reelect Pierre Coll as Alternate For For Management Auditor 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 118 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 15, 16 and 18 Above at EUR 118 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Against Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For Against Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Against Against Shareholder - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For For Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuuzaburou Mogi For For Management 1.3 Elect Director Eiko Kouno For For Management 1.4 Elect Director Yukiharu Kodama For For Management 1.5 Elect Director Itaru Koeda For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Hiroshi Hamada For For Management 1.8 Elect Director Kenji Ema For For Management 2 Approve Stock Option Plan For For Management 3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder Balamurali K. Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder Ashton to the Board 3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder Cardinal Warde to the Board 3.4 Appoint Shareholder Nominee Akira Against Against Shareholder Mizobuchi to the Board 3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder Hirotsu to the Board 3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder to the Board 3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder Hamada to the Board 3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder to the Board 3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder to the Board 4 Amend Articles to Raise Limit on Against For Shareholder Shareholder Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot Against Against Shareholder to Extent Permitted by Law 6 Amend Articles to Permit No More than Against Against Shareholder One Executive on Board of Directors 7 Amend Articles to Permit Cumulative Against Against Shareholder Voting (Delete Current Prohibition) 8 Amend Articles to Prohibit Director Against Against Shareholder Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Against Against Shareholder Director Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Against Against Shareholder Directors to No More than 10 Re-elections 11 Amend Articles to Require Disclosure of Against Against Shareholder Pay to Former Directors 12 Amend Articles to Require Non-Executive Against For Shareholder Directors to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Against Against Shareholder Committee to Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Against Against Shareholder Director Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Against For Shareholder Stock Options - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Rolf Jetzer as Director For Did Not Vote Management 4.1.2 Reelect Gareth Penny as Director For Did Not Vote Management 4.1.3 Reelect Daniel Sauter as Director For Did Not Vote Management 4.2 Elect Claire Giraut as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities, and Recent Company Listing - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takemitsu Takizaki For Against Management 2.2 Elect Director Michio Sasaki For For Management 2.3 Elect Director Akira Kanzawa For For Management 2.4 Elect Director Akinori Yamamoto For For Management 2.5 Elect Director Tsuyoshi Kimura For For Management 2.6 Elect Director Yoshihiro Ueda For For Management 2.7 Elect Director Yuji Ogishi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kensho Hashimoto - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For For Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 1, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors In For For Management the Amount of EUR 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors 11 Fix Number of Directors at Eight (8) For For Management and Number of Deputy Members at One (1) 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Establish KONE Corporation Centennial For For Management Foundation; Approve Distribution of 100,000 Treasury Class B Shares 17 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 18 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 19 Close Meeting None None Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ning as Executive Director For For Management 3a2 Reelect Koo Fook Sun, Louis as For For Management Independent Non-Executive Director 3a3 Reelect Chan Chung Bun, Bunny as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For Against Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For Against Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For Against Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yuuzou Izutsu For For Management 3.2 Elect Director Masayuki Arioka For For Management 3.3 Elect Director Katsumi Inada For For Management 3.4 Elect Director Masami Atsuji For For Management 3.5 Elect Director Shuuji Itou For For Management 3.6 Elect Director Shigeru Yamamoto For For Management 3.7 Elect Director Kouichi Inamasu For For Management 3.8 Elect Director Masanori Yokota For For Management 4 Appoint Statutory Auditor Kazuhiro Ito For For Management 5 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For Did Not Vote Management 5b Reelect Goran Ando as Director For Did Not Vote Management 5c Reelect Henrik Gurtler as Director For Did Not Vote Management 5d Reelect Pamela Kirby as Director For Did Not Vote Management 5e Reelect Kurt Nielsen as Director For Did Not Vote Management 5f Reelect Hannu Ryopponen as Director For Did Not Vote Management 5g Reelect Jorgen Wedel as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management the Company 7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331140 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Approve Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9.a Reelect Detlev Riesner to Supervisory For For Management Board 9.b Reelect Werner Brandt to Supervisory For For Management Board 9.c Reelect Metin Colpan to Supervisory For For Management Board 9.d Reelect Erik Hornnaess to Supervisory For For Management Board 9.e Reelect Manfred Karobath to Supervisory For For Management Board 9.f Reelect Heino von Prondzynski to For For Management Supervisory Board 10.a Reelect Peer Schatz to Executive Board For For Management 10.b Reelect Roland Sackers to Executive For For Management Board 10.c Reelect Joachim Schorr to Executive For For Management Board 10.d Reelect Bernd Uder to Executive Board For For Management 11 Ratify Ernst and Young as Auditors For For Management 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Elect Jonathan Davis as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.G. Beattie as Director For For Management 1.2 Elect D.T. Elix as Director For For Management 1.3 Elect J.T. Ferguson as Director For For Management 1.4 Elect P. Gauthier as Director For For Management 1.5 Elect T.J. Hearn as Director For For Management 1.6 Elect A.D. Laberge as Director For For Management 1.7 Elect J. Lamarre as Director For For Management 1.8 Elect B.C. Louie as Director For For Management 1.9 Elect M.H. McCain as Director For For Management 1.10 Elect G.M. Nixon as Director For For Management 1.11 Elect D.P. O'Brien as Director For For Management 1.12 Elect J.P. Reinhard as Director For For Management 1.13 Elect E. Sonshine as Director For For Management 1.14 Elect K.P. Taylor as Director For For Management 1.15 Elect V.L. Young as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Remove Current External Auditors and For Did Not Vote Management Appoint New Ones - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For For Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 - -------------------------------------------------------------------------------- SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect John Zei as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Amend Articles Re: New Swiss Federal For For Management Act on Intermediated Securities - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashi Wachi For For Management 2.2 Elect Director Yuutarou Shintaku For For Management 2.3 Elect Director Kouji Nakao For For Management 2.4 Elect Director Hiroshi Matsumura For For Management 2.5 Elect Director Takayoshi Mimura For For Management 2.6 Elect Director Akira Oguma For For Management 2.7 Elect Director Shougo Ninomiya For For Management 2.8 Elect Director Kenji Sekine For For Management 2.9 Elect Director Hideo Arase For For Management 2.10 Elect Director Kuniko Shoji For For Management 2.11 Elect Director Toshiaki Takagi For For Management 2.12 Elect Director Akira Takahashi For For Management 2.13 Elect Director Takeshi Isayama For For Management 2.14 Elect Director Masaharu Ikuta For For Management 2.15 Elect Director Tadao Kakizoe For For Management 3 Appoint Statutory Auditor Nobuyuki For Against Management Takai 4 Appoint Alternate Statutory Auditor For For Management Eizaburo Sano 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to Canada] - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank lacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 1.10 Elect Director Donald B. Schroeder For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Aidan Heavey as Director For For Management 5 Re-elect Angus McCoss as Director For For Management 6 Re-elect David Williams as Director For For Management 7 Re-elect Pat Plunkett as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the 2010 Share Option Plan For For Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Elect Mahendra Mehta as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,371,382 11 Auth. Directors to Elect on Behalf of For For Management Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares 12 Authorise 27,427,638 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Dominique Ferrero as Director For For Management 6 Reelect Xavier Huillard as Director For Against Management 7 Reelect Henri Saint Olive as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Elect Qatari Diar Real Estate For For Management Investment Company as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Transaction with Vinci For For Management Concessions Re: Participation in Aegean Motorway SA 13 Approve Transaction with Vinci For For Management Concessions Re: Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci For For Management Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci For For Management Concessions Re: Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci For For Management Concessions Re: Participation in ASF 17 Approve Additional Pension Scheme For For Management Agreement for Xavier Huillard 18 Approve Severance Payment Agreement for For Against Management Xavier Huillard 19 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Amend Articles 17 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Trafo Equipamentos Eletricos 2 Appoint Pricewaterhouse Coopers to For For Management Appraise Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Increase in Share Capital Due For For Management to Acquired Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Determine Their Remuneration 6 Amend Articles For For Management 7 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Material Dilution of For For Management 20 Percent or More of the Company's Shareholding in Wilmar China Ltd. 2 Approve Possible Disposal of Part of For For Management the Company's Shareholding Interest in Wilmar China Ltd. - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect William Hall as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of a Total of 92,548 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the WorleyParsons Ltd Performance Rights Plan - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Inoue For Against Management 1.2 Elect Director Masayoshi Son For Against Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Akira Kajikawa For For Management 1.5 Elect Director Hiroaki Kitano For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 183,640 Reduction in Share For For Management Capital 5 Approve Creation of CHF 480,000 Pool of For For Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For For Management 8.1.2 Reelect Susan Bies as Director For For Management 8.1.3 Reelect Victor Chu as Director For For Management 8.1.4 Reelect Armin Meyer as Director For For Management 8.1.5 Reelect Rolf Watter as Director For For Management 8.2 Ratify Pricewaterhouse Coopers AG as For For Management Auditors ============ William Blair Institutional International Growth Fund ============= ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income, Omission For Did Not Vote Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For Did Not Vote Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 9.1 Reelect Roger Agnelli as Director For Did Not Vote Management 9.2 Reelect Louis Hughes as Director For Did Not Vote Management 9.3 Reelect Hans Maerki as Director For Did Not Vote Management 9.4 Reelect Michel de Rosen as Director For Did Not Vote Management 9.5 Reelect Michael Ireschow as Director For Did Not Vote Management 9.6 Reelect Bernd Voss as Director For Did Not Vote Management 9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management 9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.2 Pence Per For For Management Ordinary Share 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Sir Malcolm Rifkind as For For Management Director 5 Re-elect Donald Waters as Director For For Management 6 Re-elect Giles Weaver as Director For For Management 7 Elect Simon Troughton as Director For For Management 8 Elect Gerhard Fusenig as Director For For Management 9 Elect Kenichi Miyanaga as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under General Authority up to GBP45,167,817 and an Additional Amount Pursuant to a Rights Issue up to GBP33,714,718 After Deducting Securities Issued Under the General Authority in excess of GBP33,714,718 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,057,208 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Management 15 Authorise 101,144,154 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alastair Lyons as Director For For Management 4 Re-elect Martin Jackson as Director For For Management 5 Re-elect Keith James as Director For For Management 6 Re-elect Margaret Johnson as Director For For Management 7 Re-elect Lucy Kellaway as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Senior Executive Restricted Share For For Management Plan 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ALL AMERCIA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For For Management 1.3 Billion in Convertible Debentures 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Approve Increase in Authorized Capital For For Management to BRL 5 Billion and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amil For For Management Assistencia Media International SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Independent Firm For For Management about Proposed Merger 4 Approve Issuance of Shares in For For Management Connection with the Absortion - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5500 per Common Share and KRW 5550 per Preferred Share 2 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Stock Grant Plan 2010-2012 For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of External For Did Not Vote Management Auditors 1 Approve Free Distribution of Shares to For Did Not Vote Management Shareholders Through Capitalization of Reserves 2 Approve Issuance of Equity with or For Did Not Vote Management without Preemptive Rights - -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.34 Pence For For Management Per Ordinary Share 3 Elect Melda Donnelly as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint KPMG Audit plc as Auditors For Abstain Management and Authorise the Board to Determine Their Remuneration 6 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Political Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 23,451.89 and an Additional Amount Pursuant to a Rights Issue of up to GBP 46,903.78 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,540,000 9 Authorise 70,355,600 Ordinary Shares For For Management for Market Purchase 10 Approve Waiver on Tender-Bid For Against Management Requirement 11 Approve that a General Meeting of the For For Management Company, other than an AGM, May be Called on Not Less than 14 Clear Day's Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.2 Per For For Management Share and Special Dividend of HK$0.4 Per Share 3a Reelect Peter Lo Tsan Yin as Director For For Management 3b Reelect Robert Arnold Ruijter as For For Management Director 3c Reelect Orasa Livasiri as Director For For Management 3d Reelect Robert Lee Shiu Hung as For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Waheed Alli as Director For For Management 3 Re-elect Nicholas Robertson as Director For For Management 4 Elect Nicholas Beighton as Director For For Management 5 Elect Mary Turner as Director For For Management 6 Elect Karen Jones as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 863,240 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights 258,970 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director For Against Management 2.b Re-elect Chris Mortimer as Director For For Management 2.c Re-elect David Nurek as Director For Against Management 2.d Re-elect Sindi Zilwa as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2010 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For Against Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise the Directors to Approve the For For Management Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.H. Patil as Director For Against Management 3 Reappoint R. Bijapurkar as Director For For Management 4 Approve Dividend of INR 12 per share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Sharma as Director For For Management 7 Appoint M.M. Agarwal as Director For For Management 8 Appoint V.R. Kaundinya as Director For For Management 9 Appoint A. Kishore as Director For For Management 10 Appoint S.B. Mathur as Director For For Management 11 Approve Appointment and Remuneration of For For Management A. Kishore as Non-Executive Chairman 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Appointment and Remuneration of For For Management M.M. Agarwal as Deputy Managing Director 14 Amend Employee Stock Option Scheme For Against Management (ESOS) to Increase the Number of Stock Options to be Granted Under the ESOS 15 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under the ESOS - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VT Group plc For For Management - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: COMPARTO Security ID: P08915103 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Accept For For Management Board of Directors Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3 Accept Report on Share Repurchase Fund For For Management Status and Set Maximum Aggregate Amount for Share Repurchase for Fiscal Year 2010 4 Present Report of Compliance with For For Management Fiscal Obligations 5 Elect Directors; Verify Independence For Against Management Classification 6 Elect Members to Audit Committee For Against Management 7 Elect Supervisory Board Members For Against Management 8 Approve Remuneration of Directors and For For Management Supervisory Board Members 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for CLP 1.37 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect One Principal Director and For Against Management Alternate 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BAS Security ID: D06216101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications 8 Approve Remuneration System for For For Management Management Board Members 9a Amend Articles Re: Calculation of For For Management Deadlines for General Meeting 9b Amend Articles Re: Proxy Voting at For For Management General Meeting 9c Amend Articles Re: Video and Audio For For Management Transmission of General Meeting - -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 15, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Re-elect Howard Dawe as Director For For Management 4 Re-elect John Watson as Director For For Management 5 Elect Mike Toms as Director For For Management 6 Elect John Cuthbert as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 5,032,058 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,064,116 After Deducting Any Securities Issued Under the General Authority 11 Subject to Resolution 10 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 754,809 12 Authorise Market Purchase of 12,076,940 For For Management Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting of the For For Management Company, Other Than an Annual General Meeting of the Company, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Tony Pidgley as Director For Abstain Management 4 Re-elect Tony Carey as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Adopt New Articles of Assoc.; For For Management Redesignate Existing Authorised but Unissued B Shares as Ordinary Shares of 5 Pence Each; Delete All Provisions of Memorandum of Assoc. Which by Virtue of Section 28 of CA 2006 Would be Treated as Provisions of Art. of Assoc. 8 Authorise Issue of Equity with Rights For For Management Under a General Authority up to Aggregate Nominal Amount of GBP 2,178,809 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,357,618 After Deducting Any Securities Issued Under the General Authority 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 327,149 11 Authorise Issue of Equity without For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 12 Authorise 13,085,943 Ordinary Shares For For Management for Market Purchase 13 Authorise Company and its Subsidiaries For For Management to Make Donations to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Approve That Extraordinary General For For Management Meetings May Be Called by Notice of Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: FEB 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Bonus of Board Chairman For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Bonus of Executive Director For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year 2009(Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shlomo Rodav as Director For For Management 3.2 Elect Arieh Saban as Director For For Management 3.3 Elect Rami Nomkin as Director For For Management 3.4 Elect Yehuda Porat as Director For For Management 3.5 Elect Amikam Shorer as Director For Against Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Eli Holtzman as Director For Against Management 3.8 Elect Eldad Ben-Moshe as Director For For Management 3.9 Elect Shaul Elovitz as Director For For Management 3.10 Elect Orna Elovitz as Director For For Management 3.11 Elect Or Elovitz as Director For For Management 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Termination Agreement of Former For For Management CEO - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COnsulting Agreement with For For Management Controlling Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Approve Director Liability and For For Management Indemnification Agreements 2.2 Approve Liability and Indemnification For For Management Agreements of Controlling Shareholder Directors 2.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Approve Interim Dividend For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4a Approve Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.31 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8 Elect P. Aartsen to Executive Board For For Management 9 Elect A.M. van Westerloo to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11a Amend Article 15 Re: Term of Management For For Management Board Members 11b Amend Article 15 Re: Dismissal of For For Management Management Board Members 11c Amend Article 19 Re: Tasks of For For Management Supervisory Board Members 11d Amend Article 21 Re: Composition of For For Management Supervisory Board 11e Amend Article 21 Re: Dismissal of For For Management Supervisory Board Members 11f Amend Article 22 Re: Term of For For Management Supervisory Board Members 11g Amend Articles 30 and 34 Re: Legal For For Management Changes 11h Add Article 36 Re: Safeguards for For For Management Management and Supervisory Board Members 11i Authorize Board Members and NautaDutilh For For Management N.V. to Ratify and Execute Approved Resolutions 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 15 Ratify Ernst & Young Accountants as For For Management Auditors 16 Allow Questions None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Alain Merieux as Director For Against Management 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Michel Ange as Director For For Management 8 Reelect Groupe Industriel Marcel For For Management Dassault (GIMD), represented by Benoit Habert as Director 9 Reelect Georges Hibon as Director For For Management 10 Reelect Michele Palladino as Director For For Management 11 Elect Philippe Archinard as Director For For Management 12 Reelect Jean-Luc Belingard as Director For Against Management 13 Subject to Adoption of Item 18 Below, For For Management Acknowledge Length of Terms for Christian Brechot as Director 14 Subject to Non Adoption of Item 18, For Against Management Acknowledge Length of Terms for Directors 15 Appoint Harold Boel as Censor For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Article 13.I of Bylaws Re: Length For For Management of Terms for Directors 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BLINKX PLC Ticker: BLNX Security ID: G13235109 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Bettencourt as For For Management Director 3 Reappoint Deloitte LLP as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,613 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,142 7 Authorise 27,828,385 Ordinary Shares For For Management for Market Purchase 8 Authorise that a General Meeting, Other For For Management than an Annual General Meeting, May be Called on Not Less than 14 Clear Days Notice - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: BBAY Security ID: G13287100 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect Terence Eccles as Director For For Management 5 Re-elect Nick Williams as Director For For Management 6 Re-elect Alex Khein as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association For For Management 9 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice 10 Authorise 19,419,250 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 64,730.83 and an Additional Amount Pursuant to a Rights Issue of up to GBP 64,730.83 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,709.62 - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Bob Ivell as Director For For Management 7 Re-elect Paul Moody as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,167,000 15 Authorise 21,670,000 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings (Other than AGMs) on 14 Days' Notice - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Simon Thomson as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 4, 2010 Meeting Type: Annual/Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Allan W. Jackson For For Management 2.3 Elect Director Wendy A. Leaney For For Management 2.4 Elect Director Robert A. Manning For For Management 2.5 Elect Director Gerald A.B. McGavin For For Management 2.6 Elect Director Howard E. Pechet For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Laurence (Larry) M. For For Management Pollock 2.9 Elect Director Raymond J. Protti For For Management 2.10 Elect Director Alan M. Rowe For For Management 2.11 Elect Director Arnold J. Shell For For Management 3 Amend By Law 2 For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Simon Pilling as Director For For Management 6 Re-elect Bill Grimsey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management 13 Approve the SAYE Plan For For Management 14 Approve the 2010 Deferred Annual Bonus For For Management Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final One-Tier For For Management Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 86,200 For For Management for the Year Ended Dec. 31, 2009 (2008: Nil) 4 Reelect Liew Mun Leong as Director For For Management 5a Reelect Jennie Chua as Director For For Management 5b Reelect Sunil Tissa Amarasuriya as For For Management Director 5c Reelect Fu Yuning as Director For For Management 5d Reelect Loo Choon Yong as Director For For Management 5e Reelect Arfat Pannir Selvam as Director For For Management 5f Reelect Tan Kong Yam as Director For For Management 5g Reelect Hiroshi Toda as Director For For Management 5h Reelect Yap Chee Keong as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan - -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 36 Pence Per For For Management Ordinary Share 4 Re-elect Lord Freeman as Director For For Management 5 Re-elect Kenneth Scobie as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Amend Chemring Group Performance Share For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 589,180 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,377 10 Authorise 3,535,083 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: 3818 Security ID: G2112Y109 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription By Shanghai For For Management Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement 2 Approve New Framework Agreement For For Management 3 Approve Annual Caps Under the New For For Management Framework Agreement - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Equity For For Management Swap and Related Transactions 2 Approve Potential Off-Market Repurchase For For Management of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3 Reelect Zhu Yiliang as Executive For For Management Director 4 Reelect Ge Yuqi as Executive Director For For Management 5 Reelect Yu Zhangli as Executive For Against Management Director 6 Reelect Jiao Shuge as Non-Executive For For Management Director 7 Authorize the Board to Fix Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2i Approve Final Dividend For For Management 2ii Approve Final Special Dividend For For Management 3ia Reelect Liu Zhongtian as Director For For Management 3ib Reelect Lu Changqing as Director For For Management 3ic Reelect Chen Yan as Director For For Management 3ii Authorize the Board to Fix Their For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Shares without For Against Management Preemptive Rights 5B Authorize Share Repurchase Program For For Management 5C Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1002C102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from For For Management Bumiputra-Commerce Holdings Bhd to CIMB Group Holdings Bhd - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4 Approve the Grant of Up to 58,599 For For Management Options Exercisable at A$60.04 Each to Christopher Roberts, CEO/President, Under the Cochlear Executive Long Term Incentive Plan, and the Issue, Allocation or Transfer to Roberts of Any Shares Upon Exercise of Any Options 5 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLRS Security ID: B26882165 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.04 per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Reelect SA Farik Represented by Frans For Did Not Vote Management Colruyt as Director 8b Reelect SA Herbeco Represented by Piet For Did Not Vote Management Colruyt as Director 8c Reelect Frans Colruyt as Director For Did Not Vote Management 9 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLRS Security ID: B26882165 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report For Did Not Vote Management I.2 Receive Special Auditor Report For Did Not Vote Management I.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 200,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management I.3 I.6 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital I.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and File Required Documents/Formalities at Trade Registry II1.1 Receive Special Board Report For Did Not Vote Management II1.2 Receive Auditor Report For Did Not Vote Management II1.3 Amend Corporate Purpose For Did Not Vote Management II.2 Amend Articles Re: Duration of Share For Did Not Vote Management Repurchase Program III.1 Receive Special Board Report For Did Not Vote Management III.2 Authorize Repurchase of Up to 6,682,898 For Did Not Vote Management Shares IV Approve Cancellation of Repurchased For Did Not Vote Management Shares V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry V.I Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with a Related For For Management Party 5 Reelect Laurence Parisot as Supervisory For For Management Board Member 6 Reelect Pat Cox as Supervisory Board For For Management Member 7 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 8 Reelect Pierre Coll as Alternate For For Management Auditor 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 118 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 15, 16 and 18 Above at EUR 118 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CONSOLIDATED THOMPSON IRON MINES LIMITED Ticker: CLM Security ID: 210206108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean Dipatie as Director For For Management 1.2 Elect Pierre Lortie as Director For For Management 1.3 Elect C. Kevin McArthur as Director For For Management 1.4 Elect Gerald McCarvill as Director For For Management 1.5 Elect Yin Xiao Peng as Director For For Management 1.6 Elect Richard Quesnel as Director For For Management 1.7 Elect V. James Sardo as Director For For Management 1.8 Elect Brian V. Tobin as Director For For Management 1.9 Elect Bernard R. Wilson as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles: Change Registered For For Management Office from Toronto to Quebec 4 Amend Articles: Include the French For For Management Language Name of the Corporation 5 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 6 Amend Stock Option Plan For For Management 7 Adopt By-Law No. 2 and Repeal By-Law For For Management No.1 - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept 2009 Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Adirek Sripratak as Director For Against Management 5.6 Elect Kowit Wattana as Director For For Management 5.7 Elect Tanin Buranamanit as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Corporate Purpose For For Management 10 Approve Connected Transactions For For Management Regarding the Assets Relating to the Investment in the Chia Tai Enterprises International Ltd Convertible Bond 11 Other Business For Against Management - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve the Ff: Change Investment from For For Management Convertible Bonds Issued by Chia Tai Enterprises International Ltd. (CTEI) to Convertible Preferred Shares (CPS) Issued by CTEI; and Put/Call Option Agreement for the CPS with C.P. Holding (BVI) Investment Co. Ltd. 3 Approve Exercise of the Right to Sell For For Management the CPS in Whole to C.P. Holding (BVI) Investment Co. Ltd. in Accordance to Put Option Agreement 4 Other Business For Against Management - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young Global in Peru as For Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Against Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For Withhold Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Increase Authorized Common Stock For For Management 3 Designate Newspapers to Publish Company For For Management Announcements 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For Against Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Colin Goodall as Director For For Management 3 Re-elect David Rawlinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Exame For For Management Laboratorios de Patologia Clinica Ltda by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Eight For For Management Subsidiaries by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Exame For For Management Laboratorios de Patologia Clinica 2 Approve Absorption of Exame For For Management Laboratorios de Patologia Clinica 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Absorption 4 Approve Appraisal of Proposed For For Management Absorption 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 1, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-to-1 Stock Split For For Management 2 Amend Article to Reflect Increase in For For Management Total Number of Shares 3 Amend Article to Reflect Increase to For For Management Maximum Number of Shares Allowed 4 Approve Changes to Company Bylaws For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Amend Bylaws For For Management 5 Consolidate Bylaws For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 11 and 48 For For Management 2 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Did Not Vote Management Directors, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint the Chairman, and Approve Their Remuneration 4 Approve Stock Option Plan For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Nigel Wray as Director For For Management 8 Re-elect John Hodson as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: EEN Security ID: F31932100 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For Against Management Re: Severance Payment 6 Approve Transaction with Yvon Andre Re: For Against Management Severance Payment 7 Approve Transaction with Michel For Against Management Trousseau Re: Severance Payment 8 Approve Chairman's Reports on Internal For For Management Board Procedures and Internal Control 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Ratify Appointment of Corinne Fau as For Against Management Director 11 Ratify Appointment of Thomas Piquemal For Against Management as Director 12 Ratify Appointment of Daniel Camus as For Against Management Director 13 Reelect Paris Mouratoglou as Director For Against Management 14 Reelect SIIF as Director For Against Management 15 Reelect Daniel Camus as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 27 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests Under Items 19 to 24 at EUR 100 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514106 Meeting Date: SEP 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.50 Per For For Management Share 3 Reappoint S. Srivastva as Director For For Management 4 Approve Anupam Bansal & Co. and For For Management Haribhakti & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of S. Prakash, Chairman & Managing Director 6 Appoint S. Chona as Director For For Management 7 Appoint R.K. Luthra as Director For For Management 8 Approve Five-for-One Stock Split For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 11, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management and Fix Their Remuneration 8 Ratify 2009 Charitable Donations and For Did Not Vote Management Authorize 2010 Charitable Donations 1 Change Location of Registered For Did Not Vote Management Headquarters to Smart Village 2 Approve Increase in Maximum Board Size For Did Not Vote Management from 11 to 13 Directors 3 Change Location of Annual Meeting to For Did Not Vote Management Governorate of Sixth of October or Giza Governorate 4 Allow Payment of Interim Dividends For Did Not Vote Management - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for First Quarter of Fiscal 2009-2010 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for First Quarter of Fiscal 2009-2010 3 Approve Financial Statements for First For Did Not Vote Management Quarter of Fiscal 2009-2010 4 Approve Allocation of Income for First For Did Not Vote Management Quarter of Fiscal 2009-2010 - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payments 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Yi He as Representative of For Against Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For Against Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Yves Gillet as Director For Against Management 10 Elect Mireille Faugere as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases For For Management Resulting from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities For Against Management Convertible into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants For For Management During a Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of For For Management Directors Composition 26 Amend Articles 12 and 14 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 24 of Bylaws Re: General For Against Management Meeting Convening and Quorum Requirements 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Haruo Shimizu For For Management 2.2 Elect Director Etsuji Terada For For Management 2.3 Elect Director Hisayasu Masaoka For For Management 2.4 Elect Director Masayuki Matsuda For For Management 2.5 Elect Director Katsumi Shintou For For Management 2.6 Elect Director Hidehito Hisakawa For For Management 2.7 Elect Director Hideki Miura For For Management 2.8 Elect Director Mikio Natsume For For Management - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Callero as Director For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ) Ticker: FSC1V Security ID: X3034C101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.06 Per Share; Approve Donation of up to EUR 100,000 to Support Activities of Universities and Colleges 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 40,000 for Chairman of Committees, and EUR 30,000 for Other Directors 11 Fix Number of Directors at Six For For Management 12 Reelect Sari Baldauf, Pertti Ervi, Juho For For Management Malmberg, and Risto Siilasmaa as Directors; Elect Anu Nissinen and Jussi Arovaara as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst and Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 13 For For Management Million Issued Shares 16 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Shares 17 Approve Issuance of up to 40 Million For Against Management New Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshihide Yamamoto For For Management 2.2 Elect Director Shirou Sumita For For Management 2.3 Elect Director Toshimichi Matsuda For For Management 2.4 Elect Director Kouki Kishida For For Management 2.5 Elect Director Hiromichi Suzuki For For Management 2.6 Elect Director Akihiko Yamada For For Management 2.7 Elect Director Katsuyoshi Fukatsu For For Management 2.8 Elect Director Yoshinobu Isobe For For Management 2.9 Elect Director Kazuhiro Itonaga For For Management 2.10 Elect Director Mitsumasa Kimura For For Management 2.11 Elect Director Kazuto Suzuki For For Management 3 Appoint Statutory Auditor Masahide Sato For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahisa Tabata - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- FIRST GULF BANK Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditor's Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Increase in Size of Board For For Management 2 Convert Ministry of Finance Deposit For For Management into Non-Convertible Tier 2 Capital 3 Authorize Issuance of Shares without For For Management Preemptive Rights upon Conversion of Bonds - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Rupert Pennant-Rea as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Peter St. George as Director For For Management 1.8 Elect Paul Brunner as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Gillanders as a Director For For Management 2 Elect Colin Maiden as a Director For For Management 3 Elect Roger France as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Issuance of Up to 160,000 For For Management Options at Exercisable at the Volume Weighted Average Price of the Company's Share Over Five Trading Days Prior to the Grant Dates - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management 4.2 Reelect Robert Spoerry as Director For Did Not Vote Management 4.3 Reelect Guenter Kelm as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R and D Agreement and Related For For Management Annual Caps 2 Approve Services Agreement and Related For For Management Annual Caps 3 Approve CBU Agreement and Related For For Management Annual Caps 4 Approve Supplemental Parts and For For Management Components Agreement and Related Annual Caps - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Chengdu Gaoyuan Agreement For For Management and Related Transactions 2 Approve the Jinan Geely Agreement and For For Management Related Transactions 3 Approve the Lanzhou Geely Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Annual Caps 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps 3 Approve Shanghai LTI Supply and For For Management Purchase Agreement and Related Annual Caps 4 Approve Supplemental Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 2 Elect Directors, Secretary, and For Against Management Presidents of Audit and Corporate Governance Committees; Approve their Remuneration 3 Approve Cancellation of Repurchased For For Management Shares; Consequently Reduce Share Capital 4 Approve Stock Split; Modify By-Laws to For For Management Reflect the Change in Capital 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Approve Remuneration Report of For For Management Executive Officers and Employees of the Company and its Subsidiaries 7 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting - -------------------------------------------------------------------------------- GREE,INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Poison Pill For Did Not Vote Management - -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by the For For Management Company of its Entire Interests in Block 1 and Block 3A and Certain Other Assets in Uganda to Holders of Ordinary Shares in the Company and Holders of Exchangeable Shares in Heritage Oil Corporation 2 Authorise 28,755,194 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Paul Atherton as Director For For Management 4 Re-elect Michael Hibberd as Director For Abstain Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with and For Against Management without Pre-emptive Rights 8 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Florence Woerth as Supervisory For Against Management Board Member 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 400,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Article 24.2 of Bylaws Re: Record For For Management Date, Attendance to General Meetings Through Videoconference and Telecommunication 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint V.P. Malik as Director For For Management 4 Reappoint B.L. Munjal as Director For For Management 5 Reappoint S.K. Munjal as Director For For Management 6 Reappoint T. Nagai as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint S.B. Patel as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Reappoint S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of D.S. Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Authorize Issuance of Warrants For For Management Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuuzaburou Mogi For For Management 1.3 Elect Director Eiko Kouno For For Management 1.4 Elect Director Yukiharu Kodama For For Management 1.5 Elect Director Itaru Koeda For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Hiroshi Hamada For For Management 1.8 Elect Director Kenji Ema For For Management 2 Approve Stock Option Plan For For Management 3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder Balamurali K. Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder Ashton to the Board 3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder Cardinal Warde to the Board 3.4 Appoint Shareholder Nominee Akira Against Against Shareholder Mizobuchi to the Board 3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder Hirotsu to the Board 3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder to the Board 3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder Hamada to the Board 3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder to the Board 3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder to the Board 4 Amend Articles to Raise Limit on Against For Shareholder Shareholder Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot Against Against Shareholder to Extent Permitted by Law 6 Amend Articles to Permit No More than Against Against Shareholder One Executive on Board of Directors 7 Amend Articles to Permit Cumulative Against Against Shareholder Voting (Delete Current Prohibition) 8 Amend Articles to Prohibit Director Against Against Shareholder Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Against Against Shareholder Director Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Against Against Shareholder Directors to No More than 10 Re-elections 11 Amend Articles to Require Disclosure of Against Against Shareholder Pay to Former Directors 12 Amend Articles to Require Non-Executive Against For Shareholder Directors to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Against Against Shareholder Committee to Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Against Against Shareholder Director Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Against For Shareholder Stock Options - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PomPom Produtos For For Management Higienicos and Industria Nacional de Artefatos de Latex (INAL) 2 Approve Acquisition of the Jontex Brand For For Management 3 Appoint CCA Continuity Auditores For For Management Independentes to Appraise Proposed Acquisition of PomPom and Appoint Deloitte Touche TohmatsuAuditores Independentes to Appraise Proposed Acquisition of INAL 4 Approve Merger Agreement between the For For Management Company and Hypernova Medicamentos Participacoes and Merger Agreement between the Company and Laboratorio Neo Quimica 5 Amend Articles For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Approve 2-to-1 Stock Split For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Offices For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles For For Management 4 Amend Appraisal of Proposed Merger to For For Management Reflect Date Correction 5 Ratify Resolutions Approved at Dec. 30, For For Management 2009 EGM 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Re-elect Directors For For Management - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Eo Yoon-Dae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Janice Obuchowski as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect John Rennocks as Director For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt New Articles of Association For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Elect Edward Astle as Director For For Management 6 Elect Gavin Darby as Director For For Management 7 Elect Lloyd Pitchford as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Lee Yeow Chor as Director For For Management 3 Elect Lee Cheng Leang as Director For For Management 4 Elect Lee Shin Cheng as Director For Against Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 480,000 for the Financial Year Ended June 30, 2009 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 421 Million New Ordinary Shares (Rights Shares) at an Issue Price of MYR 2.90 Per Rights Share on the Basis of One Rights Share for Every 15 Existing Ordinary Shares Held 2 Approve Exemption to Progressive For For Management Holdings Sdn Bhd (PHSB) and the Parties Acting in Concert with PHSB (PAC) from the Obligation to Extend a Mandatory Offer for All the Remaining Shares of the Company Not Already Owned by PHSB and PAC 3 Approve Issuance of up to 4 Million New For Against Management Shares to Lee Yeow Seng, Executive Director, Under the Executive Share Optioin Scheme - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Patrick Elliott as a Director For For Management 3b Elect Gary Levin as a Director For For Management 4a Approve the Grant of 174,656 Options For For Management Exercisable at A$14.92 Each to Richard Uechtritz, Executive Director 4b Approve the Grant of 92,311 Options For For Management Exercisable at A$14.92 Each to Terry Smart, Executive Director 5 Approve the Increase in the For For Management Non-Executive Directors' Aggregate Remuneration to A$900,000 Per Annum - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2009 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee 6 Elect Corporate Bodies For Did Not Vote Management 7 Elect Remuneration Committee For Did Not Vote Management 8 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the For For Management Authorized Share Capital by Reclassifying 10 Million Preference Shares into 1 Billion Equity Shares; Increase in Authorized Share Capital to INR 2 Billion Comprising 2 Billion Equity Shares; Amend Memorandum of Association 2 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 776 Million from the Securities Premium Account for Bonus Issue in the Proportion of Five New Equity Shares for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint R. Jindal as Director For For Management 4 Reappoint A. Goel as Director For For Management 5 Reappoint S.K. Maroo as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint H. Khaitan as Director For For Management 8 Appoint R. Mehra as Director For For Management 9 Appoint H.S. Wirk as Director For For Management 10 Approve Charitable Donations of up to For For Management INR 2 Billion to Om Prakash Jindal Gramin Jan Kalyan Sansthan and O.P. Jindal Global University 11 Approve Appointment and Remuneration of For For Management P. Goel, Relative of Directors, as Assistant General Manager - Sales & Marketing 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $750 Million 13 Approve Increase in Commission For For Management Remuneration of N. Jindal, Executive Vice Chairman & Managing Director 14 Approve Increase in Remuneration of A. For For Management Goel, Deputy Managing Director 15 Approve Revision in Remuneration of V. For For Management Gujral, Vice Chairman & CEO 16 Approve Revision in Remuneration of A. For For Management Goel, Jt. Managing Director 17 Approve Revision in Remuneration of A. For For Management Alladi, Executive Director - Finance 18 Approve Revision in Remuneration of For For Management A.K. Mukherji, Executive Director - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shuuichi Kato For For Management 2.2 Elect Director Motonobu Inoue For For Management 2.3 Elect Director Kenji Sato For For Management 2.4 Elect Director Susumu Hoteida For For Management 2.5 Elect Director Yukio Kato For For Management 2.6 Elect Director Hiroyuki Endo For For Management 2.7 Elect Director Tadashi Hiramoto For For Management 2.8 Elect Director Yasushi Yamada For For Management 2.9 Elect Director Yuuji Okano For For Management 2.10 Elect Director Kunihiko Yamamoto For For Management 2.11 Elect Director Masashi Takahashi For For Management 2.12 Elect Director Tomeo Igawa For For Management 2.13 Elect Director Jirou Matsumoto For For Management 2.14 Elect Director Masahiro Hayashi For For Management 2.15 Elect Director Yoichi Sakashita For For Management 2.16 Elect Director Naoto Ohsaka For For Management 2.17 Elect Director Shinichi Kawasumi For For Management 2.18 Elect Director Keisuke Inoue For For Management 3 Appoint Statutory Auditor Toyofusa For Against Management Saito 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KABU.COM SECURITIES CO LTD Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Kyoji Hironaka For Against Management 2.2 Elect Director Masakatsu Saitou For For Management 2.3 Elect Director Michitoshi Fujita For For Management 2.4 Elect Director Masao Hasegawa For Against Management 2.5 Elect Director Takahiro Yanai For Against Management 2.6 Elect Director Akira Takeuchi For For Management 2.7 Elect Director Eisuke Nagatomo For Against Management - -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2400 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kaoru Hayashi For For Management 3.2 Elect Director Minoru Tanaka For For Management 3.3 Elect Director Shonosuke Hata For For Management 3.4 Elect Director Yosuke Uchida For For Management 3.5 Elect Director Taizo Ieuji For For Management 3.6 Elect Director Kenji Fujiwara For For Management 3.7 Elect Director Hajime Uemura For For Management 3.8 Elect Director Shingo Yuki For For Management 3.9 Elect Director Oki Matsumoto For For Management 3.10 Elect Director Muneaki Masuda For For Management 4 Appoint Statutory Auditor Toshio Takano For For Management - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takemitsu Takizaki For Against Management 2.2 Elect Director Michio Sasaki For For Management 2.3 Elect Director Akira Kanzawa For For Management 2.4 Elect Director Akinori Yamamoto For For Management 2.5 Elect Director Tsuyoshi Kimura For For Management 2.6 Elect Director Yoshihiro Ueda For For Management 2.7 Elect Director Yuji Ogishi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kensho Hashimoto - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For For Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 1, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors In For For Management the Amount of EUR 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors 11 Fix Number of Directors at Eight (8) For For Management and Number of Deputy Members at One (1) 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Establish KONE Corporation Centennial For For Management Foundation; Approve Distribution of 100,000 Treasury Class B Shares 17 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 18 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 19 Close Meeting None None Management - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: 2445S Security ID: Y47153104 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve Final Single Tier Dividend of For For Management MYR 0.30 Per Share for the Financial Year Ended Sept. 30, 2009 3 Elect Lee Hau Hian as Director For For Management 4 Elect Kwok Kian Hai as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect RM Alias as Director For For Management 7 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 925,753 for the Financial Year Ended Sept. 30, 2009 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Proposed Ex-Gratia Payment of For Against Management MYR 350,000 to Robert Hamzah - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Juergen Fitschen as Director For For Management 4b Reelect Karl Gernandt as Director For Against Management 4c Reelect Hans-Joerg Hager as Director For Against Management 4d Reelect Joachim Hausser as Director For Against Management 4e Reelect Klaus-Michael Kuehne as For Against Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Georg Obermeier as Director For Against Management 4h Reelect Wolfgang Peiner as Director For For Management 4i Reelect Thomas Staehelin as Director For Against Management 4j Reelect Bernd Wrede as Director For Against Management 4k Elect Joerg Wolle as Director For For Management 5 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Beatrice Majnoni d'Intignano as For For Management Director 6 Reelect Benoit Potier as Director For Against Management 7 Reelect Paul Skinner as Director For For Management 8 Elect Jean-Paul Agon as Director For For Management 9 Approve Transaction with Benoit Potier For Against Management 10 Approve Transaction with Pierre Dufour For For Management 11 Ratify Ernst and Young et Autres as For For Management Auditor 12 Reelect Mazars as Auditor For For Management 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Patrick de Cambourg as For For Management Alternate Auditor 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P62871101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Final Dividends Based on Income For For Management of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2010 Ending on Dec. 31, 2010 5 Approve Remuneration of Directors For For Management Committee and their Budget for 2010 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7.1 Reelect Friedrich Janssen to the For For Management Supervisory Board 7.2 Reelect Robert Koehler to the For Against Management Supervisory Board 7.3 Reelect Rainer Laufs to the Supervisory For For Management Board 7.4 Reelect Ulrich Middelmann to the For For Management Supervisory Board 7.5 Reelect Rolf Stomberg to the For For Management Supervisory Board 7.6 Elect Theo Walthie to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 16.6 Million For For Management Pool of Capital without Preemptive Rights 10 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, Electronic/Postal Voting at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors 4 Relect Hong Sung-Tai as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Localiza For For Management Franchising Internacional 2 Approve Agreement to Absorb Localiza For For Management Franchising Internacional 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Maria Leticia de Freitas Costa For For Management as Director - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Fiscal Council Member and Approve For For Management Their Remuneration - -------------------------------------------------------------------------------- LUPATECH S A Ticker: LUPA3 Security ID: P64028AB2 Meeting Date: DEC 30, 2009 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5.2.2 of Debenture For For Management Issuance - Grammatical Correction Only 2 Amend Article 7.1 of Debenture Issuance For For Management Regarding Accelerated Maturity of Debentures 3 Amend Article 8.1 of Debenture Issuance For For Management Regarding Company Obligations Until Full Payment of Debentures - -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 5, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Amend Articles For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 72870 Security ID: Y59327109 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Hong Seok-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Adrian Montague as For For Management Director 4 Re-elect Charles-Henri Dumon as For For Management Director 5 Approve Remuneration Report For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise EU Political Donations and For For Management Expenditure 8 Adopt New Articles of Association For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2010 Executive Share Option For For Management Scheme - -------------------------------------------------------------------------------- MINTH GROUP LTD Ticker: 425 Security ID: G6145U109 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements in For For Management Relation to the Acquisition by Decade (HK) Ltd. from Talentlink Development Ltd. and Hsu of the Entire Shareholding Interests in Talentlink Development Ltd. and Magic Figure Investments Ltd. and Related Transactions - -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chin Jong Hwa as Executive For For Management Director 3b Reelect Shi Jian Hui as Executive For For Management Director 3c Reelect Mu Wei Zhong as Executive For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromasa Suzuki For For Management 1.2 Elect Director Shinji Ogawa For For Management 1.3 Elect Director Tatsuo Tokumitsu For For Management 1.4 Elect Director Yoshihiro Kato For For Management 1.5 Elect Director Shiro Kudo For For Management 1.6 Elect Director Naoji Yui For For Management 1.7 Elect Director Nobumichi Hattori For For Management 1.8 Elect Director Yasunori Kaneko For For Management 1.9 Elect Director Yoshiki Watanabe For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tadashi Saegusa For For Management 2.2 Elect Director Masayuki Takaya For For Management 2.3 Elect Director Masahiko Eguchi For For Management 2.4 Elect Director Teiichi Aruga For For Management 2.5 Elect Director Ryuusei Ohno For For Management 2.6 Elect Director Tokuya Ikeguchi For For Management 2.7 Elect Director Hiroshi Fukino For For Management 2.8 Elect Director Tsuyoshi Numagami For For Management 3.1 Appoint Statutory Auditor Hiroshi For For Management Miyamoto 3.2 Appoint Statutory Auditor Kouichi For Against Management Takemata 4 Appoint Alternate Statutory Auditor For For Management Teruhisa Maruyama 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Richard Rivers as Director For For Management 5 Re-elect Karren Brady as Director For For Management 6 Re-elect Ian Peacock as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Share For For Management Capital from GBP 52,500,000 to GBP 60,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,600,439 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,190,065 12 Authorise GBP 4,380,131 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Baptista de Abreu as an For Did Not Vote Management Independent Director - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 to Reflect Capital For For Management Stock Split 3 Amend Stock Option Plan to Reflect For Against Management Changes from Stock Split - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Luiz de Mascarenhas For For Management Picchioni as Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 For For Management 3 Consolidate Company Bylaws to Reflect For For Management Change in Article 24 - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Creation of Legal Executive For Against Management Officer and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New For Against Management Executive Positions 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Amend Article 5 to Reflect Increase in For For Management Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive For For Management Officer's Responsibilities iii Amend Article 27 to Comply with For For Management Regulatory Changes iv Amend Article 33 For For Management v Consolidate Articles For For Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 6, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 15 to Establish Co-Chair For For Management Casting Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board For For Management to Issue Promissory Notes 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation For For Management of Income and Dividends 6 Elect Directors For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 4, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-election Of Director: William Ding For Against Management 2 Re-election Of Director: Alice Cheng For For Management 3 Re-election Of Director: Denny Lee For Against Management 4 Re-election Of Director: Joseph Tong For For Management 5 Re-election Of Director: Lun Feng For Against Management 6 Re-election Of Director: Michael Leung For For Management 7 Re-election Of Director: Michael Tong For Against Management 8 Appoint Pricewaterhousecoopers Zhong For For Management Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Barber as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 7 Approve 2010 Share Matching Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Off-Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edward S. Sampson, C. J. (Jim) For Withhold Management Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yuuzou Izutsu For For Management 3.2 Elect Director Masayuki Arioka For For Management 3.3 Elect Director Katsumi Inada For For Management 3.4 Elect Director Masami Atsuji For For Management 3.5 Elect Director Shuuji Itou For For Management 3.6 Elect Director Shigeru Yamamoto For For Management 3.7 Elect Director Kouichi Inamasu For For Management 3.8 Elect Director Masanori Yokota For For Management 4 Appoint Statutory Auditor Kazuhiro Ito For For Management 5 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name - For For Management Amend Business Lines - Set Maximum Board Size - Set Maximum Number of Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For Against Management for Director and Statutory Auditor 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect (Kim Gran, Hille Korhonen, For Against Management Hannu Penttila, Yasuhiko Tanokashira, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Stock Option Plan and Share For Against Management Ownership Plan 16 Amend Articles Regarding Publication of For For Management Meeting Notice 17 Approve Charitable Donations of up to For For Management EUR 500,000 to Support Universities and Other Institutes of Higher Education 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: NAS Security ID: R63179106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Report on Company's Status None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Auditors For For Management 10 Amend Articles Re: Authorize All Board For For Management Members to Serve on Audit Committee 11 Reelect Bjorn Kise (Chair) as Director For For Management 12 Elect Johan Aasen, Inga Moldestad, and For For Management Sven Hermansen as Members of Nominating Committee 13 Authorize Repurchase of 3.4 Million For For Management Shares and Reissuance of Repurchased Shares 14 Approve Creation of NOK 513,148 Pool of For For Management Capital without Preemptive Rights 15 Amend Articles Re: Approve Electronic For For Management Distribution of Documents Pertaining to General Meetings 16 Apply Reduced Notification period for For Against Management EGM 17 Amend Articles Re: Set Record Date at 5 For For Management Days Prior to Meeting 18 Instruct Board to Exercise Purchase Against Against Management Option to Acquire the Property at Oksenoyveien 3 - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For Did Not Vote Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management 5.2 Reelect Daniel Vasella as Director For Did Not Vote Management 5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J117 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Approve Discharge of Board and Executive Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.75 Per Class A Share and DKK 5.75 Per Class B Share 4.1.a Amend Corporate Purpose For Did Not Vote Management 4.1.b Amend Articles Re: Company's Share For Did Not Vote Management Registrar 4.1.c Approve Creation of up to DKK 150 For Did Not Vote Management Million Pool of Capital until 2015 without Preemptive Rights; Approve Creation of up to DKK 20 Million Pool of Capital until 2015 without Preemptive Rights to be Distributed to Employees 4.1.d Amend Articles Re: Electronic For Did Not Vote Management Distribution of Documents Pertaining to General Meetings 4.1.e Amend Articles Re: Matters on Agenda of For Did Not Vote Management Annual General Meeting 4.1.f Amend Articles Re: Editorial Changes to For Did Not Vote Management the Article Referring to the Company's Board of Directors 4.1.g Amend Articles Re: Appointment of For Did Not Vote Management Chairman and Vice Chairman 4.1.h Amend Articles Re: Stipulate that in For Did Not Vote Management Case of a Parity of Votes and the Absence of the Chairman, the Vice Chairman Shall Hold the Casting Vote 4.1.i Amend Articles Re: Authorize Board to For Did Not Vote Management Distribute Extraordinary Dividends 4.1.j Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 4.1.k Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 4.2.a Amend Articles Re: Shareholders' For Did Not Vote Management Obligation to Redeem Shares 4.2.b Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar 4.2.c Amend Articles Re: Change Name of Stock For Did Not Vote Management Exchange 4.2.d Amend Articles Re: Company's Share For Did Not Vote Management Registrar 4.2.e Amend Articles Re: Editorial Changes to For Did Not Vote Management Validity of Proxies 4.2.f Amend Articles Re: Editorial Changes to For Did Not Vote Management Voting Rights by Proxy 4.2.g Amend Articles Re: Right to Convene For Did Not Vote Management Board Meetings 4.2.h Amend Articles Re: Disclosure of For Did Not Vote Management Board's Rules of Procedure 4.2.i Amend Articles Re: Approval of Board's For Did Not Vote Management Remuneration 4.2.j Amend Articles Re: Reference to For Did Not Vote Management Guidelines for Incentive Compensation of Executives on Company Web site 4.2.k Amend Articles Re: Payment of Dividends For Did Not Vote Management 4.2.l Amend Articles Re: Right to Convene an For Did Not Vote Management Extraordinary General Meeting; Notice Period for Extraordinary General Meetings 4.2.m Amend Articles Re: Deadline and For Did Not Vote Management Electronic Disclosure of Documentation Pertaining to General Meetings 4.2.n Amend Articles Re: Specify Deadline for For Did Not Vote Management Submitting Shareholder Proposals 4.2.o Amend Articles Re: Disclosure of For Did Not Vote Management Minutes of the Meeting 4.2.p Amend Articles Re: Stipulate For Did Not Vote Management Registration Date and Availability of Admission Tickets 4.3 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions 4.4 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 6 Reelect Kurt Nielsen (Vice Chairman) as For Did Not Vote Management Director 7a Reelect Paul Aas as Director For Did Not Vote Management 7b Reelect Jerker Hartwall as Director For Did Not Vote Management 7c Reelect Walther Thygesen as Director For Did Not Vote Management 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Grant of Shares Under Stock For Against Management Option Plan - -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements of the For For Management Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 2 Elect Gerea Aopi as Director For For Management 3 Elect Martin Kriewaldt as Director For For Management 4 Elect John Stitt as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment 1 Approve the Issuance of Up To 350,000 For For Management Performance Rights to Peter Botten, Managing Director 2 Approve the Issuance of Up To 75,000 For For Management Performance Rights to Gerea Aopi, Executive Director 3 Approve the Issuance of 132,381 For For Management Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director 4 Approve the Issuance to Gerea Aopi, For For Management Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Shekhar Anantharaman as For For Management Director 4 Reelect Sridhar Krishnan as Director For For Management 5 Reelect Tse Po Shing as Director For For Management 6 Reelect Mark Haynes Daniell as Director For For Management 7 Approve Directors' Fees of SGD 978,000 For For Management for the Year Ending June 30, 2010 (2009: SGD 896,500) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Olam Scrip Dividend Scheme For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing by the Joint Lead For For Management Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. - -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Samih Sawiris as Director For Did Not Vote Management 4.2 Reelect Amr Sheta as Director For Did Not Vote Management 4.3 Reelect Luciano Gabriel as Director For Did Not Vote Management 4.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.5 Reelect Adil Douiri as Director For Did Not Vote Management 4.6 Reelect Franz Egle as Director For Did Not Vote Management 4.7 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management 5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6.1 Approve Creation of CHF 122.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.2 Approve Issuance of Convertible Notes For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 122.5 Million Pool of Capital to Guarantee Conversion Rights 7 Approve CHF 15.1 Reduction in Share For Did Not Vote Management Capital and Capital Repayment of CHF 0.65 per Share 8 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 9 Amend Articles Re: Group Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2.1 Elect Director Michio Yoneda For For Management 2.2 Elect Director Motoharu Fujikura For For Management 2.3 Elect Director Manabu Matsumoto For For Management 2.4 Elect Director Koutarou Yamazawa For For Management 2.5 Elect Director Yoshinori Karino For For Management 2.6 Elect Director Tsutomu Okuda For For Management 2.7 Elect Director Yusuke Kawamura For For Management 2.8 Elect Director Yuuko Kawamoto For For Management 2.9 Elect Director Taichi Sakaiya For For Management 2.10 Elect Director Shigeo Sasaki For For Management 2.11 Elect Director Shigeru Morimoto For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Common Share For For Management Purchase Warrants - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Serafino Iacono as Director For For Management 3 Elect Miguel de la Campa as Director For Withhold Management 4 Elect Ronald Pantin as Director For For Management 5 Elect Jose Francisco Arata as Director For For Management 6 Elect German Efromovich as Director For Withhold Management 7 Elect Neil Woodyer as Director For For Management 8 Elect Augusto Lopez as Director For For Management 9 Elect Miguel Rodriguez as Director For For Management 10 Elect Donald Ford as Director For For Management 11 Elect John Zaozirny as Director For For Management 12 Elect Alexander Bialer as Director For For Management 13 Elect Victor Rivera as Director For For Management 14 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PLS Security ID: G68673105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Jane Lighting as Director For For Management 4a Re-Elect Nigel Northridge as Director For For Management 4b Re-Elect Patrick Kennedy as Director For For Management 4c Re-Elect Stewart Kenny as Director For For Management 4d Re-Elect David Power as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise ReIssuance of Repurchased For For Management Shares and Determine the Price Range of Issuance 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securites 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Elect Alfred Gantner and Peter Wuffli For Did Not Vote Management as Directors (Bundled) 8 Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Issuance of BRL 600 Million For For Management in Non-Convertible Debentures 3 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 4 Authorize Executives to Carry Out For For Management Debenture Issuance 5 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Agre Empreendimentos Imobiliarios SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of the Proposed For For Management Merger 4 Approve Increase in Capital in For For Management Connection with Acquisition 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian S. Brown as Director For For Management 1.2 Elect E. Craig Lothian as Director For For Management 1.3 Elect Corey C. Ruttan as Director For Withhold Management 1.4 Elect John D. Wright as Director For Withhold Management 1.5 Elect Martin Hislop as Director For For Management 1.6 Elect Kenneth R. McKinnon as Director For For Management 1.7 Elect Dan Themig as Director For For Management 2 Approve Deloite & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PETROMINERALES LTD Ticker: PMG Security ID: P7914K108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alastair Macdonald as Director For Withhold Management 1.2 Elect Kenneth R. McKinnon as Director For For Management 1.3 Elect Jerald L. Oaks as Director For For Management 1.4 Elect Ernesto Sarpi as Director For For Management 1.5 Elect Enrique Umana-Valenzuela as For For Management Director 1.6 Elect John D. Wright as Director For For Management 1.7 Elect Geir Ytreland as Director For For Management 2 Approve Deloitte & Touche LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Incentive Share Compensation For Against Management Plan 4 Ratification of Incentive Shares For Against Management Granted 5 Amendment to Stock Option Plan For Against Management - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7134L134 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint H.S. Kohli as Director For For Management 2b Reappoint Y.P. Trivedi as Director For For Management 2c Reappoint D.C. Jain as Director For For Management 2d Reappoint M.L. Bhakta as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 1.67 Billion Equity Shares in the Proportion of One New Equity Share for Every One Existing Equity Share Held 5 Approve Reappointment and Remuneration For For Management of H.R. Meswani, Executive Director 6 Approve Appointment and Remuneration of For For Management P.M.S. Prasad, Executive Director 7 Approve Appointment and Remuneration of For Against Management R. Ravimohan, Executive Director - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3a Reappoint H.R. Meswani as Director For For Management 3b Reappoint M.P. Modi as Director For For Management 3c Reappoint D.V. Kapur as Director For For Management 3d Reappoint R.A. Mashalkar as Director For Against Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management P.K. Kapil as Executive Director - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ashley Martin as Director For For Management 7 Re-elect Edmund Williams as Director For For Management 8 Re-elect Nicholas McKittrick as For For Management Director 9 Re-elect Stephen Shipperley as Director For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Reelect DeAnne Julius as Director For Did Not Vote Management 4.2 Reelect Beatrice Weder di Mauro as For Did Not Vote Management Director 4.3 Elect Arthur Levinson as Director For Did Not Vote Management 4.4 Elect William Burns as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Elect Jonathan Davis as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.G. Beattie as Director For For Management 1.2 Elect D.T. Elix as Director For For Management 1.3 Elect J.T. Ferguson as Director For For Management 1.4 Elect P. Gauthier as Director For For Management 1.5 Elect T.J. Hearn as Director For For Management 1.6 Elect A.D. Laberge as Director For For Management 1.7 Elect J. Lamarre as Director For For Management 1.8 Elect B.C. Louie as Director For For Management 1.9 Elect M.H. McCain as Director For For Management 1.10 Elect G.M. Nixon as Director For For Management 1.11 Elect D.P. O'Brien as Director For For Management 1.12 Elect J.P. Reinhard as Director For For Management 1.13 Elect E. Sonshine as Director For For Management 1.14 Elect K.P. Taylor as Director For For Management 1.15 Elect V.L. Young as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alan Hearne as Director For For Management 5 Re-elect Peter Dowen as Director For For Management 6 Re-elect John Bennett as Director For For Management 7 Re-elect Brook Land as Director For For Management 8 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For For Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Colin Carter as a Director For For Management 4 Approve the Grant of 559,212 Options at For For Management an Exercise Price of A$4.10 Each to Andrew Bassat, Executive Director and Joint Chief Executive Officer 5 Approve the Grant of 559,212 Options at For For Management an Exercise Price of A$4.10 Each to Paul Bassat, Executive Director and Joint Chief Executive Officer 6 Approve the Grant of Options at an For For Management Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Andrew Bassat, Executive Director and Joint Chief Executive Officer 7 Approve the Grant of Options at an For For Management Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Paul Bassat, Executive Director and Joint Chief Executive Officer - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alastair Lyons as Director For For Management 5 Re-elect Christopher Hyman as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Market Purchase For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Adopt New Articles of Association For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividend of CHF 30 per Share and Additional Dividend of CHF 30 per Share 5.1 Reelect Sergio Marchionne For Did Not Vote Management 5.2 Reelect Tiberto d'Adda as Director For Did Not Vote Management 5.3 Reelect August von Finck as Director For Did Not Vote Management 5.4 Reelect August Francois von Finck as For Did Not Vote Management Director 5.5 Reelect Peter Kalantzis as Director For Did Not Vote Management 5.6 Reelect Thomas Limberger as Director For Did Not Vote Management 5.7 Reelect Shelby du Pasquier as Director For Did Not Vote Management 5.8 Reelect Carlo Sant'Albano as Director For Did Not Vote Management 6 Ratify Deloitte SA as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: AUG 10, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lo Wai Hung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: OCT 9, 2009 Meeting Type: Special Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.072 For For Management Per Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 8199 Security ID: Y76810103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan, and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Reelect Chen Xue Li as Non-Executive For For Management Director 6b Reelect Zhou Shu Hua as Non-Executive For For Management Director 6c Reelect Zhang Hua Wei as Executive For For Management Director 6d Reelect Wang Yi as Executive Director For Against Management 6e Reelect Miao Yan Guo as Executive For For Management Director 6f Reelect Wang Zhi Fan as Executive For For Management Director 6g Reelect Wu Chuan Ming as Executive For For Management Director 6h Reelect Shi Huan as Independent For For Management Non-Executive Director 6i Reelect Luan Jian Ping as Independent For For Management Non-Executive Director 6j Reelect Li Jia Miao as Independent For For Management Non-Executive Director 7a Reelect Bi Dong Mei as Supervisor For For Management 7b Reelect Miao Hai Sheng as Supervisor For For Management 8 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration 4 Approve Final Dividend of 130 Cents Per For For Management Ordinary Share 5 Re-elect JF Malherbe as Director For For Management 6 Re-elect EL Nel as Director For For Management 7 Re-elect AE Karp as Director For For Management 8 Re-elect JG Rademeyer as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 2 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust - -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.50 per Registered Share and CHF 45 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Remove Shareholding For Did Not Vote Management Requirement for Board Members, Delete References to Group Auditors 5.1 Reelect Thomas Bechtler, Walter For Did Not Vote Management Grueebler, and Christoph Tobler as Directors 5.2 Elect Willi Leimer as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business None None Management - -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6a Amend Articles Re: Company Address; For Did Not Vote Management Notice Period; Voting Requirements; Record Date; Right to Attend and Vote at General Meeting; Proxy Voting; Deadline for Submitting Shareholder Proposals; Right to Convene an EGM 6b Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 6c Amend Articles Re: Electronic For Did Not Vote Management Publication of Meeting Notice 6d Amend Articles Re: Stipulate that For Did Not Vote Management Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 6e Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of DKK 1.6 Million 6f Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address; For For Management Right to Vote at General Meeting 1b Amend Articles Re: Specify that the For For Management Corporate Language is English 1c Amend Articles Re: Electronic For For Management Publication of Meeting Notice 1d Amend Articles Re: Amend Articles Re: For For Management Stipulate that Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 2 Other Business None None Management - -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividend For For Management 4 Re-elect Adrian Hennah as Director For For Management 5 Elect Ian Barlow as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Re-elect Richard De Schutter as For For Management Director 8 Re-elect Dr Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Global Share Plan 2010 For For Management 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 - -------------------------------------------------------------------------------- SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect John Zei as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Amend Articles Re: New Swiss Federal For For Management Act on Intermediated Securities - -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clive Watson as Director For For Management 5 Re-elect Neil Daws as Director For For Management 6 Re-elect David Meredith as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Approve Scrip Dividend For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1270 - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chair of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For For Management 9a Reelect Olaug Svarva as Member of For For Management Corporate Assembly 9b Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 9c Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 9d Reelect Greger Mannsverk as Member For For Management Corporate Assembly 9e Relect Steinar Olsen as Member of For For Management Corporate Assembly 9f Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 9g Reelect Rune Bjerke as Member of For For Management Corporate Assembly 9h Relect Tore Ulstein as Member of For For Management Corporate Assembly 9i Elect Live Aker as Member of Corporate For For Management Assembly 9j Elect Siri Kalvig as Member of For For Management Corporate Assembly 9k Elect Thor Bolstad as Member of For For Management Corporate Assembly 9l Elect Barbro Haetta-Jacobsen as Member For For Management of Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy For For Management Member of Corporate Assembly 9o Elect Linda Aase as Deputy Member of For For Management Corporate Assembly 9p Reelect Shahzad Rana as Deputy Member For For Management of Corporate Assembly 10 Approve Remuneration of Members and For For Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of For For Management Nominating Committee 11b Reelect Bjorn Haavik as Member of For For Management Nominating Committee 11c Reelect Tom Rathke as Member of For For Management Nominating Committee 11d Elect Live Aker as Member of Nominating For For Management Committee 12 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Against Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For For Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For Did Not Vote Management 5.2 Reelect Jacques Vincent as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended December 31, 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year ended Dec. 31, 2009 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Approve Discharge of Directors for For For Management Fiscal Year 2009 5 Re-elect Auditors of Individual and For Against Management Consolidated Accounts for Fiscal Year 2010 6 Amend Article 30 of Company Bylaws For For Management 7 Receive Changes to Board of Directors' None None Management Guidelines 8 Fix Number of Directors For For Management 9 Ratify Diego Del Alcazar y Silvela as For For Management Director 10 Authorize Repurchase of Shares; Void For For Management Unused Previous Authorization 11 Authorize the Board to Establish and For For Management Fund Associations or Foundations in Accordance with the Prevailing Regulations 12 Fix Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Hughes as Director For For Management 4 Re-elect Brian McArthur-Muscroft as For For Management Director 5 Re-elect John O'Reilly as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061 9 Subject to Resolution 8 Having Been For For Management Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809 10 Authorise 19,809,237 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 129.2 Million For Against Management Pool of Capital without Preemptive Rights 5 Amend Conditional Capital For For Management 6 Reelect Andreas Andreades as Director For For Management 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashi Wachi For For Management 2.2 Elect Director Yuutarou Shintaku For For Management 2.3 Elect Director Kouji Nakao For For Management 2.4 Elect Director Hiroshi Matsumura For For Management 2.5 Elect Director Takayoshi Mimura For For Management 2.6 Elect Director Akira Oguma For For Management 2.7 Elect Director Shougo Ninomiya For For Management 2.8 Elect Director Kenji Sekine For For Management 2.9 Elect Director Hideo Arase For For Management 2.10 Elect Director Kuniko Shoji For For Management 2.11 Elect Director Toshiaki Takagi For For Management 2.12 Elect Director Akira Takahashi For For Management 2.13 Elect Director Takeshi Isayama For For Management 2.14 Elect Director Masaharu Ikuta For For Management 2.15 Elect Director Tadao Kakizoe For For Management 3 Appoint Statutory Auditor Nobuyuki For Against Management Takai 4 Appoint Alternate Statutory Auditor For For Management Eizaburo Sano 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to Canada] - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank lacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 1.10 Elect Director Donald B. Schroeder For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 348 For For Management Million New Shares on the Basis of One Bonus Share for Every One Existing Share Held 2 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million to MYR 400 Million by Creation of Additional 400 Million Shares 1 Amend Memorandum and Articles of For For Management Association Re: Increase in Authorized Capital and E-Dividend Payment - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rakesh Sharma as Director For For Management 5 Re-elect Ian Griffiths as Director For For Management 6 Re-elect Dr Julian Blogh as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: J9412H105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Unicharm For Against Management Corp. 2.1 Elect Director Gunpei Futagami For Against Management 2.2 Elect Director Yoshiro Ando For For Management 2.3 Elect Director Hiromitsu Kodama For For Management 2.4 Elect Director Hirohiko Muromachi For For Management - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95.5 2.1 Elect Director Futoshi Hattori For For Management 2.2 Elect Director Yukihiro Andou For For Management 2.3 Elect Director Fumihiko Tamura For For Management 2.4 Elect Director Shigeo Hara For For Management 2.5 Elect Director Dai Seta For For Management 2.6 Elect Director Motohiro Masuda For For Management 2.7 Elect Director Eiji Gouno For For Management 2.8 Elect Director Toshio Mishima For For Management 2.9 Elect Director Masafumi Yamanaka For For Management 2.10 Elect Director Hiromitsu Ikeda For For Management 2.11 Elect Director Masayuki Akase For For Management 2.12 Elect Director Hiroaki Inoue For For Management 2.13 Elect Director Yasuhisa Koga For For Management 2.14 Elect Director Hiroshi Kojima For For Management 2.15 Elect Director Hideo Okada For For Management 2.16 Elect Director Isamu Hayashi For For Management 2.17 Elect Director Satoru Madono For For Management 2.18 Elect Director Koji Satou For For Management - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.5 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,046,396 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 446,743 10 Authorise 17,750,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Memorandum of Association of the Company 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by the For For Management Company of its JV Shares to BAE Systems and Certain Amendments Relating to the Deferred Consideration Under the Flagship Acquisition Agreement in Accordance with the Sale and Purchase Agreement - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUN 10, 2010 Meeting Type: Court Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Company by For For Management Babcock International Group plc - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jon Stanton as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Mitchelson as Director For For Management 7 Re-elect Lord Smith of Kelvin as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Material Dilution of For For Management 20 Percent or More of the Company's Shareholding in Wilmar China Ltd. 2 Approve Possible Disposal of Part of For For Management the Company's Shareholding Interest in Wilmar China Ltd. - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Optioons to Kuok Khoon For Against Management Hong Pursuant to the 2009 Option Scheme 2 Approve Grant of Options to Martua For Against Management Sitorus Pursuant to the 2009 Option Scheme - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Ordinary Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 360,000) 4 Reelect Leong Horn Kee as Director For For Management 5 Reelect Lee Hock Kuan as Director For For Management 6 Reelect Kuok Khoon Ean as Director For For Management 7 Reelect John Daniel Rice as Director For For Management 8 Reelect Kuok Khoon Chen as Director For For Management 9 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Transaction with a Related For For Management Party 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Wilmar Executives' Share Option Scheme 2009 13 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price per Share - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.1 Elect Nomgando Matyumza as Director For For Management 2.2 Elect Jacobus Botha as Director For For Management 2.3 Re-elect Nonhlanhla Maziya as Director For For Management 2.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.5 Re-elect John Abbott as Director For For Management 3 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 4 Reappoint BDO Spencer Steward For For Management (Johannesburg) Inc as Auditors of the Company 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Company's Share Schemes 5.2 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Increase in Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares 9 Approve Income Tax Exemption Regarding For For Management Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect William Hall as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of a Total of 92,548 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the WorleyParsons Ltd Performance Rights Plan - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Inoue For Against Management 1.2 Elect Director Masayoshi Son For Against Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Akira Kajikawa For For Management 1.5 Elect Director Hiroaki Kitano For For Management =================== William Blair International Equity Fund ==================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income, Omission For Did Not Vote Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For Did Not Vote Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 9.1 Reelect Roger Agnelli as Director For Did Not Vote Management 9.2 Reelect Louis Hughes as Director For Did Not Vote Management 9.3 Reelect Hans Maerki as Director For Did Not Vote Management 9.4 Reelect Michel de Rosen as Director For Did Not Vote Management 9.5 Reelect Michael Ireschow as Director For Did Not Vote Management 9.6 Reelect Bernd Voss as Director For Did Not Vote Management 9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management 9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Werner Henrich as Director For Did Not Vote Management 4.2 Reelect Armin Kessler as Director For Did Not Vote Management 4.3 Reelect Jean Malo as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.2 Per For For Management Share and Special Dividend of HK$0.4 Per Share 3a Reelect Peter Lo Tsan Yin as Director For For Management 3b Reelect Robert Arnold Ruijter as For For Management Director 3c Reelect Orasa Livasiri as Director For For Management 3d Reelect Robert Lee Shiu Hung as For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For Against Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For Against Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For Against Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For Against Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For Against Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For Against Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV12481 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.K. Gupta as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Reappoint A.B. Ram as Director For For Management 6 Reappoint N. Kumar as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director For For Management 9 Appoint N. Arora as Director For For Management 10 Appoint C.E. Ehrlich as Director For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Codeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12.1 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12.2 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12.3 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12.4 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 18, 2010 Meeting Type: Court Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Cairn Energy India Pty Ltd., Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V., and Cairn India Ltd. - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of up to INR 150 For For Management Billion from the Securities Premium Account for the Adjustment of Goodwill Arising Pursuant to the Scheme of Arrangement - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 11, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the State of Maharashtra to the State of Rajasthan and Amend Clause 2 of the Memorandum of Association to Reflect the Change in Registered Office - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Brown as Director For For Management 6 Appoint E.T. Story as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect Gordon D. Giffin as Director For For Management 1.5 Elect Edith E. Holiday as Director For For Management 1.6 Elect V. Maureen Kempston Darkes as For For Management Director 1.7 Elect Denis Losier as Director For For Management 1.8 Elect Edward C. Lumley as Director For For Management 1.9 Elect David G.A. McLean as Director For For Management 1.10 Elect Claude Mongeau as Director For For Management 1.11 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Simon Pilling as Director For For Management 6 Re-elect Bill Grimsey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management 13 Approve the SAYE Plan For For Management 14 Approve the 2010 Deferred Annual Bonus For For Management Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement Among China For For Management Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with a Related For For Management Party 5 Reelect Laurence Parisot as Supervisory For For Management Board Member 6 Reelect Pat Cox as Supervisory Board For For Management Member 7 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 8 Reelect Pierre Coll as Alternate For For Management Auditor 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 118 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 15, 16 and 18 Above at EUR 118 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Against Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For Against Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Against Against Shareholder - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For For Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuuzaburou Mogi For For Management 1.3 Elect Director Eiko Kouno For For Management 1.4 Elect Director Yukiharu Kodama For For Management 1.5 Elect Director Itaru Koeda For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Hiroshi Hamada For For Management 1.8 Elect Director Kenji Ema For For Management 2 Approve Stock Option Plan For For Management 3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder Balamurali K. Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder Ashton to the Board 3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder Cardinal Warde to the Board 3.4 Appoint Shareholder Nominee Akira Against Against Shareholder Mizobuchi to the Board 3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder Hirotsu to the Board 3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder to the Board 3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder Hamada to the Board 3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder to the Board 3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder to the Board 4 Amend Articles to Raise Limit on Against For Shareholder Shareholder Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot Against Against Shareholder to Extent Permitted by Law 6 Amend Articles to Permit No More than Against Against Shareholder One Executive on Board of Directors 7 Amend Articles to Permit Cumulative Against Against Shareholder Voting (Delete Current Prohibition) 8 Amend Articles to Prohibit Director Against Against Shareholder Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Against Against Shareholder Director Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Against Against Shareholder Directors to No More than 10 Re-elections 11 Amend Articles to Require Disclosure of Against Against Shareholder Pay to Former Directors 12 Amend Articles to Require Non-Executive Against For Shareholder Directors to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Against Against Shareholder Committee to Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Against Against Shareholder Director Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Against For Shareholder Stock Options - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Rolf Jetzer as Director For Did Not Vote Management 4.1.2 Reelect Gareth Penny as Director For Did Not Vote Management 4.1.3 Reelect Daniel Sauter as Director For Did Not Vote Management 4.2 Elect Claire Giraut as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities, and Recent Company Listing - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takemitsu Takizaki For Against Management 2.2 Elect Director Michio Sasaki For For Management 2.3 Elect Director Akira Kanzawa For For Management 2.4 Elect Director Akinori Yamamoto For For Management 2.5 Elect Director Tsuyoshi Kimura For For Management 2.6 Elect Director Yoshihiro Ueda For For Management 2.7 Elect Director Yuji Ogishi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kensho Hashimoto - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For For Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 1, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors In For For Management the Amount of EUR 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors 11 Fix Number of Directors at Eight (8) For For Management and Number of Deputy Members at One (1) 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Establish KONE Corporation Centennial For For Management Foundation; Approve Distribution of 100,000 Treasury Class B Shares 17 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 18 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 19 Close Meeting None None Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ning as Executive Director For For Management 3a2 Reelect Koo Fook Sun, Louis as For For Management Independent Non-Executive Director 3a3 Reelect Chan Chung Bun, Bunny as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For Against Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For Against Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For Against Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yuuzou Izutsu For For Management 3.2 Elect Director Masayuki Arioka For For Management 3.3 Elect Director Katsumi Inada For For Management 3.4 Elect Director Masami Atsuji For For Management 3.5 Elect Director Shuuji Itou For For Management 3.6 Elect Director Shigeru Yamamoto For For Management 3.7 Elect Director Kouichi Inamasu For For Management 3.8 Elect Director Masanori Yokota For For Management 4 Appoint Statutory Auditor Kazuhiro Ito For For Management 5 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For Did Not Vote Management 5b Reelect Goran Ando as Director For Did Not Vote Management 5c Reelect Henrik Gurtler as Director For Did Not Vote Management 5d Reelect Pamela Kirby as Director For Did Not Vote Management 5e Reelect Kurt Nielsen as Director For Did Not Vote Management 5f Reelect Hannu Ryopponen as Director For Did Not Vote Management 5g Reelect Jorgen Wedel as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management the Company 7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331140 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Approve Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9.a Reelect Detlev Riesner to Supervisory For For Management Board 9.b Reelect Werner Brandt to Supervisory For For Management Board 9.c Reelect Metin Colpan to Supervisory For For Management Board 9.d Reelect Erik Hornnaess to Supervisory For For Management Board 9.e Reelect Manfred Karobath to Supervisory For For Management Board 9.f Reelect Heino von Prondzynski to For For Management Supervisory Board 10.a Reelect Peer Schatz to Executive Board For For Management 10.b Reelect Roland Sackers to Executive For For Management Board 10.c Reelect Joachim Schorr to Executive For For Management Board 10.d Reelect Bernd Uder to Executive Board For For Management 11 Ratify Ernst and Young as Auditors For For Management 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Elect Jonathan Davis as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.G. Beattie as Director For For Management 1.2 Elect D.T. Elix as Director For For Management 1.3 Elect J.T. Ferguson as Director For For Management 1.4 Elect P. Gauthier as Director For For Management 1.5 Elect T.J. Hearn as Director For For Management 1.6 Elect A.D. Laberge as Director For For Management 1.7 Elect J. Lamarre as Director For For Management 1.8 Elect B.C. Louie as Director For For Management 1.9 Elect M.H. McCain as Director For For Management 1.10 Elect G.M. Nixon as Director For For Management 1.11 Elect D.P. O'Brien as Director For For Management 1.12 Elect J.P. Reinhard as Director For For Management 1.13 Elect E. Sonshine as Director For For Management 1.14 Elect K.P. Taylor as Director For For Management 1.15 Elect V.L. Young as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Remove Current External Auditors and For Did Not Vote Management Appoint New Ones - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For For Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 - -------------------------------------------------------------------------------- SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect John Zei as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Amend Articles Re: New Swiss Federal For For Management Act on Intermediated Securities - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashi Wachi For For Management 2.2 Elect Director Yuutarou Shintaku For For Management 2.3 Elect Director Kouji Nakao For For Management 2.4 Elect Director Hiroshi Matsumura For For Management 2.5 Elect Director Takayoshi Mimura For For Management 2.6 Elect Director Akira Oguma For For Management 2.7 Elect Director Shougo Ninomiya For For Management 2.8 Elect Director Kenji Sekine For For Management 2.9 Elect Director Hideo Arase For For Management 2.10 Elect Director Kuniko Shoji For For Management 2.11 Elect Director Toshiaki Takagi For For Management 2.12 Elect Director Akira Takahashi For For Management 2.13 Elect Director Takeshi Isayama For For Management 2.14 Elect Director Masaharu Ikuta For For Management 2.15 Elect Director Tadao Kakizoe For For Management 3 Appoint Statutory Auditor Nobuyuki For Against Management Takai 4 Appoint Alternate Statutory Auditor For For Management Eizaburo Sano 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to Canada] - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank lacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 1.10 Elect Director Donald B. Schroeder For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Aidan Heavey as Director For For Management 5 Re-elect Angus McCoss as Director For For Management 6 Re-elect David Williams as Director For For Management 7 Re-elect Pat Plunkett as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the 2010 Share Option Plan For For Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Elect Mahendra Mehta as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,371,382 11 Auth. Directors to Elect on Behalf of For For Management Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares 12 Authorise 27,427,638 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Dominique Ferrero as Director For For Management 6 Reelect Xavier Huillard as Director For Against Management 7 Reelect Henri Saint Olive as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Elect Qatari Diar Real Estate For For Management Investment Company as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Transaction with Vinci For For Management Concessions Re: Participation in Aegean Motorway SA 13 Approve Transaction with Vinci For For Management Concessions Re: Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci For For Management Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci For For Management Concessions Re: Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci For For Management Concessions Re: Participation in ASF 17 Approve Additional Pension Scheme For For Management Agreement for Xavier Huillard 18 Approve Severance Payment Agreement for For Against Management Xavier Huillard 19 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Amend Articles 17 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Trafo Equipamentos Eletricos 2 Appoint Pricewaterhouse Coopers to For For Management Appraise Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Increase in Share Capital Due For For Management to Acquired Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Determine Their Remuneration 6 Amend Articles For For Management 7 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Material Dilution of For For Management 20 Percent or More of the Company's Shareholding in Wilmar China Ltd. 2 Approve Possible Disposal of Part of For For Management the Company's Shareholding Interest in Wilmar China Ltd. - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect William Hall as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of a Total of 92,548 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the WorleyParsons Ltd Performance Rights Plan - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Inoue For Against Management 1.2 Elect Director Masayoshi Son For Against Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Akira Kajikawa For For Management 1.5 Elect Director Hiroaki Kitano For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 183,640 Reduction in Share For For Management Capital 5 Approve Creation of CHF 480,000 Pool of For For Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For For Management 8.1.2 Reelect Susan Bies as Director For For Management 8.1.3 Reelect Victor Chu as Director For For Management 8.1.4 Reelect Armin Meyer as Director For For Management 8.1.5 Reelect Rolf Watter as Director For For Management 8.2 Ratify Pricewaterhouse Coopers AG as For For Management Auditors =================== William Blair International Growth Fund ==================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income, Omission For Did Not Vote Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For Did Not Vote Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 9.1 Reelect Roger Agnelli as Director For Did Not Vote Management 9.2 Reelect Louis Hughes as Director For Did Not Vote Management 9.3 Reelect Hans Maerki as Director For Did Not Vote Management 9.4 Reelect Michel de Rosen as Director For Did Not Vote Management 9.5 Reelect Michael Ireschow as Director For Did Not Vote Management 9.6 Reelect Bernd Voss as Director For Did Not Vote Management 9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management 9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.2 Pence Per For For Management Ordinary Share 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Sir Malcolm Rifkind as For For Management Director 5 Re-elect Donald Waters as Director For For Management 6 Re-elect Giles Weaver as Director For For Management 7 Elect Simon Troughton as Director For For Management 8 Elect Gerhard Fusenig as Director For For Management 9 Elect Kenichi Miyanaga as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under General Authority up to GBP45,167,817 and an Additional Amount Pursuant to a Rights Issue up to GBP33,714,718 After Deducting Securities Issued Under the General Authority in excess of GBP33,714,718 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,057,208 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Management 15 Authorise 101,144,154 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alastair Lyons as Director For For Management 4 Re-elect Martin Jackson as Director For For Management 5 Re-elect Keith James as Director For For Management 6 Re-elect Margaret Johnson as Director For For Management 7 Re-elect Lucy Kellaway as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Senior Executive Restricted Share For For Management Plan 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ALL AMERCIA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For For Management 1.3 Billion in Convertible Debentures 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Approve Increase in Authorized Capital For For Management to BRL 5 Billion and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amil For For Management Assistencia Media International SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Independent Firm For For Management about Proposed Merger 4 Approve Issuance of Shares in For For Management Connection with the Absortion - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5500 per Common Share and KRW 5550 per Preferred Share 2 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Stock Grant Plan 2010-2012 For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of External For Did Not Vote Management Auditors 1 Approve Free Distribution of Shares to For Did Not Vote Management Shareholders Through Capitalization of Reserves 2 Approve Issuance of Equity with or For Did Not Vote Management without Preemptive Rights - -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.34 Pence For For Management Per Ordinary Share 3 Elect Melda Donnelly as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint KPMG Audit plc as Auditors For Abstain Management and Authorise the Board to Determine Their Remuneration 6 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Political Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 23,451.89 and an Additional Amount Pursuant to a Rights Issue of up to GBP 46,903.78 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,540,000 9 Authorise 70,355,600 Ordinary Shares For For Management for Market Purchase 10 Approve Waiver on Tender-Bid For Against Management Requirement 11 Approve that a General Meeting of the For For Management Company, other than an AGM, May be Called on Not Less than 14 Clear Day's Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.2 Per For For Management Share and Special Dividend of HK$0.4 Per Share 3a Reelect Peter Lo Tsan Yin as Director For For Management 3b Reelect Robert Arnold Ruijter as For For Management Director 3c Reelect Orasa Livasiri as Director For For Management 3d Reelect Robert Lee Shiu Hung as For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Waheed Alli as Director For For Management 3 Re-elect Nicholas Robertson as Director For For Management 4 Elect Nicholas Beighton as Director For For Management 5 Elect Mary Turner as Director For For Management 6 Elect Karen Jones as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 863,240 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights 258,970 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director For Against Management 2.b Re-elect Chris Mortimer as Director For For Management 2.c Re-elect David Nurek as Director For Against Management 2.d Re-elect Sindi Zilwa as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2010 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For Against Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise the Directors to Approve the For For Management Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.H. Patil as Director For Against Management 3 Reappoint R. Bijapurkar as Director For For Management 4 Approve Dividend of INR 12 per share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Sharma as Director For For Management 7 Appoint M.M. Agarwal as Director For For Management 8 Appoint V.R. Kaundinya as Director For For Management 9 Appoint A. Kishore as Director For For Management 10 Appoint S.B. Mathur as Director For For Management 11 Approve Appointment and Remuneration of For For Management A. Kishore as Non-Executive Chairman 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Appointment and Remuneration of For For Management M.M. Agarwal as Deputy Managing Director 14 Amend Employee Stock Option Scheme For Against Management (ESOS) to Increase the Number of Stock Options to be Granted Under the ESOS 15 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under the ESOS - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VT Group plc For For Management - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: COMPARTO Security ID: P08915103 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Accept For For Management Board of Directors Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3 Accept Report on Share Repurchase Fund For For Management Status and Set Maximum Aggregate Amount for Share Repurchase for Fiscal Year 2010 4 Present Report of Compliance with For For Management Fiscal Obligations 5 Elect Directors; Verify Independence For Against Management Classification 6 Elect Members to Audit Committee For Against Management 7 Elect Supervisory Board Members For Against Management 8 Approve Remuneration of Directors and For For Management Supervisory Board Members 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for CLP 1.37 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect One Principal Director and For Against Management Alternate 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BAS Security ID: D06216101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications 8 Approve Remuneration System for For For Management Management Board Members 9a Amend Articles Re: Calculation of For For Management Deadlines for General Meeting 9b Amend Articles Re: Proxy Voting at For For Management General Meeting 9c Amend Articles Re: Video and Audio For For Management Transmission of General Meeting - -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 15, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Re-elect Howard Dawe as Director For For Management 4 Re-elect John Watson as Director For For Management 5 Elect Mike Toms as Director For For Management 6 Elect John Cuthbert as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 5,032,058 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,064,116 After Deducting Any Securities Issued Under the General Authority 11 Subject to Resolution 10 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 754,809 12 Authorise Market Purchase of 12,076,940 For For Management Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting of the For For Management Company, Other Than an Annual General Meeting of the Company, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Tony Pidgley as Director For Abstain Management 4 Re-elect Tony Carey as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Adopt New Articles of Assoc.; For For Management Redesignate Existing Authorised but Unissued B Shares as Ordinary Shares of 5 Pence Each; Delete All Provisions of Memorandum of Assoc. Which by Virtue of Section 28 of CA 2006 Would be Treated as Provisions of Art. of Assoc. 8 Authorise Issue of Equity with Rights For For Management Under a General Authority up to Aggregate Nominal Amount of GBP 2,178,809 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,357,618 After Deducting Any Securities Issued Under the General Authority 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 327,149 11 Authorise Issue of Equity without For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 12 Authorise 13,085,943 Ordinary Shares For For Management for Market Purchase 13 Authorise Company and its Subsidiaries For For Management to Make Donations to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Approve That Extraordinary General For For Management Meetings May Be Called by Notice of Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: FEB 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Bonus of Board Chairman For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Bonus of Executive Director For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year 2009(Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shlomo Rodav as Director For For Management 3.2 Elect Arieh Saban as Director For For Management 3.3 Elect Rami Nomkin as Director For For Management 3.4 Elect Yehuda Porat as Director For For Management 3.5 Elect Amikam Shorer as Director For Against Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Eli Holtzman as Director For Against Management 3.8 Elect Eldad Ben-Moshe as Director For For Management 3.9 Elect Shaul Elovitz as Director For For Management 3.10 Elect Orna Elovitz as Director For For Management 3.11 Elect Or Elovitz as Director For For Management 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Termination Agreement of Former For For Management CEO - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COnsulting Agreement with For For Management Controlling Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Approve Director Liability and For For Management Indemnification Agreements 2.2 Approve Liability and Indemnification For For Management Agreements of Controlling Shareholder Directors 2.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Approve Interim Dividend For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4a Approve Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.31 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8 Elect P. Aartsen to Executive Board For For Management 9 Elect A.M. van Westerloo to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11a Amend Article 15 Re: Term of Management For For Management Board Members 11b Amend Article 15 Re: Dismissal of For For Management Management Board Members 11c Amend Article 19 Re: Tasks of For For Management Supervisory Board Members 11d Amend Article 21 Re: Composition of For For Management Supervisory Board 11e Amend Article 21 Re: Dismissal of For For Management Supervisory Board Members 11f Amend Article 22 Re: Term of For For Management Supervisory Board Members 11g Amend Articles 30 and 34 Re: Legal For For Management Changes 11h Add Article 36 Re: Safeguards for For For Management Management and Supervisory Board Members 11i Authorize Board Members and NautaDutilh For For Management N.V. to Ratify and Execute Approved Resolutions 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 15 Ratify Ernst & Young Accountants as For For Management Auditors 16 Allow Questions None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Alain Merieux as Director For Against Management 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Michel Ange as Director For For Management 8 Reelect Groupe Industriel Marcel For For Management Dassault (GIMD), represented by Benoit Habert as Director 9 Reelect Georges Hibon as Director For For Management 10 Reelect Michele Palladino as Director For For Management 11 Elect Philippe Archinard as Director For For Management 12 Reelect Jean-Luc Belingard as Director For Against Management 13 Subject to Adoption of Item 18 Below, For For Management Acknowledge Length of Terms for Christian Brechot as Director 14 Subject to Non Adoption of Item 18, For Against Management Acknowledge Length of Terms for Directors 15 Appoint Harold Boel as Censor For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Article 13.I of Bylaws Re: Length For For Management of Terms for Directors 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BLINKX PLC Ticker: BLNX Security ID: G13235109 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Bettencourt as For For Management Director 3 Reappoint Deloitte LLP as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,613 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,142 7 Authorise 27,828,385 Ordinary Shares For For Management for Market Purchase 8 Authorise that a General Meeting, Other For For Management than an Annual General Meeting, May be Called on Not Less than 14 Clear Days Notice - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: BBAY Security ID: G13287100 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect Terence Eccles as Director For For Management 5 Re-elect Nick Williams as Director For For Management 6 Re-elect Alex Khein as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association For For Management 9 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice 10 Authorise 19,419,250 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 64,730.83 and an Additional Amount Pursuant to a Rights Issue of up to GBP 64,730.83 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,709.62 - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Bob Ivell as Director For For Management 7 Re-elect Paul Moody as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,167,000 15 Authorise 21,670,000 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings (Other than AGMs) on 14 Days' Notice - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Simon Thomson as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 4, 2010 Meeting Type: Annual/Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Allan W. Jackson For For Management 2.3 Elect Director Wendy A. Leaney For For Management 2.4 Elect Director Robert A. Manning For For Management 2.5 Elect Director Gerald A.B. McGavin For For Management 2.6 Elect Director Howard E. Pechet For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Laurence (Larry) M. For For Management Pollock 2.9 Elect Director Raymond J. Protti For For Management 2.10 Elect Director Alan M. Rowe For For Management 2.11 Elect Director Arnold J. Shell For For Management 3 Amend By Law 2 For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Simon Pilling as Director For For Management 6 Re-elect Bill Grimsey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management 13 Approve the SAYE Plan For For Management 14 Approve the 2010 Deferred Annual Bonus For For Management Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final One-Tier For For Management Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 86,200 For For Management for the Year Ended Dec. 31, 2009 (2008: Nil) 4 Reelect Liew Mun Leong as Director For For Management 5a Reelect Jennie Chua as Director For For Management 5b Reelect Sunil Tissa Amarasuriya as For For Management Director 5c Reelect Fu Yuning as Director For For Management 5d Reelect Loo Choon Yong as Director For For Management 5e Reelect Arfat Pannir Selvam as Director For For Management 5f Reelect Tan Kong Yam as Director For For Management 5g Reelect Hiroshi Toda as Director For For Management 5h Reelect Yap Chee Keong as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan - -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 36 Pence Per For For Management Ordinary Share 4 Re-elect Lord Freeman as Director For For Management 5 Re-elect Kenneth Scobie as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Amend Chemring Group Performance Share For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 589,180 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,377 10 Authorise 3,535,083 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: 3818 Security ID: G2112Y109 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription By Shanghai For For Management Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement 2 Approve New Framework Agreement For For Management 3 Approve Annual Caps Under the New For For Management Framework Agreement - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Equity For For Management Swap and Related Transactions 2 Approve Potential Off-Market Repurchase For For Management of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3 Reelect Zhu Yiliang as Executive For For Management Director 4 Reelect Ge Yuqi as Executive Director For For Management 5 Reelect Yu Zhangli as Executive For Against Management Director 6 Reelect Jiao Shuge as Non-Executive For For Management Director 7 Authorize the Board to Fix Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2i Approve Final Dividend For For Management 2ii Approve Final Special Dividend For For Management 3ia Reelect Liu Zhongtian as Director For For Management 3ib Reelect Lu Changqing as Director For For Management 3ic Reelect Chen Yan as Director For For Management 3ii Authorize the Board to Fix Their For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Shares without For Against Management Preemptive Rights 5B Authorize Share Repurchase Program For For Management 5C Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1002C102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from For For Management Bumiputra-Commerce Holdings Bhd to CIMB Group Holdings Bhd - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4 Approve the Grant of Up to 58,599 For For Management Options Exercisable at A$60.04 Each to Christopher Roberts, CEO/President, Under the Cochlear Executive Long Term Incentive Plan, and the Issue, Allocation or Transfer to Roberts of Any Shares Upon Exercise of Any Options 5 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLRS Security ID: B26882165 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.04 per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Reelect SA Farik Represented by Frans For Did Not Vote Management Colruyt as Director 8b Reelect SA Herbeco Represented by Piet For Did Not Vote Management Colruyt as Director 8c Reelect Frans Colruyt as Director For Did Not Vote Management 9 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLRS Security ID: B26882165 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report For Did Not Vote Management I.2 Receive Special Auditor Report For Did Not Vote Management I.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 200,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management I.3 I.6 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital I.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and File Required Documents/Formalities at Trade Registry II1.1 Receive Special Board Report For Did Not Vote Management II1.2 Receive Auditor Report For Did Not Vote Management II1.3 Amend Corporate Purpose For Did Not Vote Management II.2 Amend Articles Re: Duration of Share For Did Not Vote Management Repurchase Program III.1 Receive Special Board Report For Did Not Vote Management III.2 Authorize Repurchase of Up to 6,682,898 For Did Not Vote Management Shares IV Approve Cancellation of Repurchased For Did Not Vote Management Shares V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry V.I Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with a Related For For Management Party 5 Reelect Laurence Parisot as Supervisory For For Management Board Member 6 Reelect Pat Cox as Supervisory Board For For Management Member 7 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 8 Reelect Pierre Coll as Alternate For For Management Auditor 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 118 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 15, 16 and 18 Above at EUR 118 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CONSOLIDATED THOMPSON IRON MINES LIMITED Ticker: CLM Security ID: 210206108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean Dipatie as Director For For Management 1.2 Elect Pierre Lortie as Director For For Management 1.3 Elect C. Kevin McArthur as Director For For Management 1.4 Elect Gerald McCarvill as Director For For Management 1.5 Elect Yin Xiao Peng as Director For For Management 1.6 Elect Richard Quesnel as Director For For Management 1.7 Elect V. James Sardo as Director For For Management 1.8 Elect Brian V. Tobin as Director For For Management 1.9 Elect Bernard R. Wilson as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles: Change Registered For For Management Office from Toronto to Quebec 4 Amend Articles: Include the French For For Management Language Name of the Corporation 5 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 6 Amend Stock Option Plan For For Management 7 Adopt By-Law No. 2 and Repeal By-Law For For Management No.1 - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept 2009 Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Adirek Sripratak as Director For Against Management 5.6 Elect Kowit Wattana as Director For For Management 5.7 Elect Tanin Buranamanit as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Corporate Purpose For For Management 10 Approve Connected Transactions For For Management Regarding the Assets Relating to the Investment in the Chia Tai Enterprises International Ltd Convertible Bond 11 Other Business For Against Management - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve the Ff: Change Investment from For For Management Convertible Bonds Issued by Chia Tai Enterprises International Ltd. (CTEI) to Convertible Preferred Shares (CPS) Issued by CTEI; and Put/Call Option Agreement for the CPS with C.P. Holding (BVI) Investment Co. Ltd. 3 Approve Exercise of the Right to Sell For For Management the CPS in Whole to C.P. Holding (BVI) Investment Co. Ltd. in Accordance to Put Option Agreement 4 Other Business For Against Management - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young Global in Peru as For Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Against Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For Withhold Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Increase Authorized Common Stock For For Management 3 Designate Newspapers to Publish Company For For Management Announcements 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For Against Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Colin Goodall as Director For For Management 3 Re-elect David Rawlinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Exame For For Management Laboratorios de Patologia Clinica Ltda by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Eight For For Management Subsidiaries by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Exame For For Management Laboratorios de Patologia Clinica 2 Approve Absorption of Exame For For Management Laboratorios de Patologia Clinica 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Absorption 4 Approve Appraisal of Proposed For For Management Absorption 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 1, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-to-1 Stock Split For For Management 2 Amend Article to Reflect Increase in For For Management Total Number of Shares 3 Amend Article to Reflect Increase to For For Management Maximum Number of Shares Allowed 4 Approve Changes to Company Bylaws For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Amend Bylaws For For Management 5 Consolidate Bylaws For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 11 and 48 For For Management 2 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Did Not Vote Management Directors, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint the Chairman, and Approve Their Remuneration 4 Approve Stock Option Plan For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Nigel Wray as Director For For Management 8 Re-elect John Hodson as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: EEN Security ID: F31932100 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For Against Management Re: Severance Payment 6 Approve Transaction with Yvon Andre Re: For Against Management Severance Payment 7 Approve Transaction with Michel For Against Management Trousseau Re: Severance Payment 8 Approve Chairman's Reports on Internal For For Management Board Procedures and Internal Control 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Ratify Appointment of Corinne Fau as For Against Management Director 11 Ratify Appointment of Thomas Piquemal For Against Management as Director 12 Ratify Appointment of Daniel Camus as For Against Management Director 13 Reelect Paris Mouratoglou as Director For Against Management 14 Reelect SIIF as Director For Against Management 15 Reelect Daniel Camus as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 27 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests Under Items 19 to 24 at EUR 100 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514106 Meeting Date: SEP 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.50 Per For For Management Share 3 Reappoint S. Srivastva as Director For For Management 4 Approve Anupam Bansal & Co. and For For Management Haribhakti & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of S. Prakash, Chairman & Managing Director 6 Appoint S. Chona as Director For For Management 7 Appoint R.K. Luthra as Director For For Management 8 Approve Five-for-One Stock Split For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 11, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management and Fix Their Remuneration 8 Ratify 2009 Charitable Donations and For Did Not Vote Management Authorize 2010 Charitable Donations 1 Change Location of Registered For Did Not Vote Management Headquarters to Smart Village 2 Approve Increase in Maximum Board Size For Did Not Vote Management from 11 to 13 Directors 3 Change Location of Annual Meeting to For Did Not Vote Management Governorate of Sixth of October or Giza Governorate 4 Allow Payment of Interim Dividends For Did Not Vote Management - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for First Quarter of Fiscal 2009-2010 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for First Quarter of Fiscal 2009-2010 3 Approve Financial Statements for First For Did Not Vote Management Quarter of Fiscal 2009-2010 4 Approve Allocation of Income for First For Did Not Vote Management Quarter of Fiscal 2009-2010 - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payments 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Yi He as Representative of For Against Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For Against Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Yves Gillet as Director For Against Management 10 Elect Mireille Faugere as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases For For Management Resulting from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities For Against Management Convertible into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants For For Management During a Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of For For Management Directors Composition 26 Amend Articles 12 and 14 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 24 of Bylaws Re: General For Against Management Meeting Convening and Quorum Requirements 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Haruo Shimizu For For Management 2.2 Elect Director Etsuji Terada For For Management 2.3 Elect Director Hisayasu Masaoka For For Management 2.4 Elect Director Masayuki Matsuda For For Management 2.5 Elect Director Katsumi Shintou For For Management 2.6 Elect Director Hidehito Hisakawa For For Management 2.7 Elect Director Hideki Miura For For Management 2.8 Elect Director Mikio Natsume For For Management - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Callero as Director For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ) Ticker: FSC1V Security ID: X3034C101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.06 Per Share; Approve Donation of up to EUR 100,000 to Support Activities of Universities and Colleges 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 40,000 for Chairman of Committees, and EUR 30,000 for Other Directors 11 Fix Number of Directors at Six For For Management 12 Reelect Sari Baldauf, Pertti Ervi, Juho For For Management Malmberg, and Risto Siilasmaa as Directors; Elect Anu Nissinen and Jussi Arovaara as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst and Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 13 For For Management Million Issued Shares 16 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Shares 17 Approve Issuance of up to 40 Million For Against Management New Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshihide Yamamoto For For Management 2.2 Elect Director Shirou Sumita For For Management 2.3 Elect Director Toshimichi Matsuda For For Management 2.4 Elect Director Kouki Kishida For For Management 2.5 Elect Director Hiromichi Suzuki For For Management 2.6 Elect Director Akihiko Yamada For For Management 2.7 Elect Director Katsuyoshi Fukatsu For For Management 2.8 Elect Director Yoshinobu Isobe For For Management 2.9 Elect Director Kazuhiro Itonaga For For Management 2.10 Elect Director Mitsumasa Kimura For For Management 2.11 Elect Director Kazuto Suzuki For For Management 3 Appoint Statutory Auditor Masahide Sato For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahisa Tabata - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- FIRST GULF BANK Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditor's Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Approve Increase in Size of Board For For Management 2 Convert Ministry of Finance Deposit For For Management into Non-Convertible Tier 2 Capital 3 Authorize Issuance of Shares without For For Management Preemptive Rights upon Conversion of Bonds - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Rupert Pennant-Rea as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Peter St. George as Director For For Management 1.8 Elect Paul Brunner as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Gillanders as a Director For For Management 2 Elect Colin Maiden as a Director For For Management 3 Elect Roger France as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Issuance of Up to 160,000 For For Management Options at Exercisable at the Volume Weighted Average Price of the Company's Share Over Five Trading Days Prior to the Grant Dates - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management 4.2 Reelect Robert Spoerry as Director For Did Not Vote Management 4.3 Reelect Guenter Kelm as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R and D Agreement and Related For For Management Annual Caps 2 Approve Services Agreement and Related For For Management Annual Caps 3 Approve CBU Agreement and Related For For Management Annual Caps 4 Approve Supplemental Parts and For For Management Components Agreement and Related Annual Caps - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Chengdu Gaoyuan Agreement For For Management and Related Transactions 2 Approve the Jinan Geely Agreement and For For Management Related Transactions 3 Approve the Lanzhou Geely Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Annual Caps 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps 3 Approve Shanghai LTI Supply and For For Management Purchase Agreement and Related Annual Caps 4 Approve Supplemental Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 2 Elect Directors, Secretary, and For Against Management Presidents of Audit and Corporate Governance Committees; Approve their Remuneration 3 Approve Cancellation of Repurchased For For Management Shares; Consequently Reduce Share Capital 4 Approve Stock Split; Modify By-Laws to For For Management Reflect the Change in Capital 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Approve Remuneration Report of For For Management Executive Officers and Employees of the Company and its Subsidiaries 7 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting - -------------------------------------------------------------------------------- GREE,INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Poison Pill For For Management - -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by the For For Management Company of its Entire Interests in Block 1 and Block 3A and Certain Other Assets in Uganda to Holders of Ordinary Shares in the Company and Holders of Exchangeable Shares in Heritage Oil Corporation 2 Authorise 28,755,194 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Paul Atherton as Director For For Management 4 Re-elect Michael Hibberd as Director For Abstain Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with and For Against Management without Pre-emptive Rights 8 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Florence Woerth as Supervisory For Against Management Board Member 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 400,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Article 24.2 of Bylaws Re: Record For For Management Date, Attendance to General Meetings Through Videoconference and Telecommunication 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint V.P. Malik as Director For For Management 4 Reappoint B.L. Munjal as Director For For Management 5 Reappoint S.K. Munjal as Director For For Management 6 Reappoint T. Nagai as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint S.B. Patel as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Reappoint S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of D.S. Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Authorize Issuance of Warrants For For Management Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuuzaburou Mogi For For Management 1.3 Elect Director Eiko Kouno For For Management 1.4 Elect Director Yukiharu Kodama For For Management 1.5 Elect Director Itaru Koeda For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Hiroshi Hamada For For Management 1.8 Elect Director Kenji Ema For For Management 2 Approve Stock Option Plan For For Management 3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder Balamurali K. Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder Ashton to the Board 3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder Cardinal Warde to the Board 3.4 Appoint Shareholder Nominee Akira Against Against Shareholder Mizobuchi to the Board 3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder Hirotsu to the Board 3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder to the Board 3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder Hamada to the Board 3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder to the Board 3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder to the Board 4 Amend Articles to Raise Limit on Against For Shareholder Shareholder Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot Against Against Shareholder to Extent Permitted by Law 6 Amend Articles to Permit No More than Against Against Shareholder One Executive on Board of Directors 7 Amend Articles to Permit Cumulative Against Against Shareholder Voting (Delete Current Prohibition) 8 Amend Articles to Prohibit Director Against Against Shareholder Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Against Against Shareholder Director Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Against Against Shareholder Directors to No More than 10 Re-elections 11 Amend Articles to Require Disclosure of Against Against Shareholder Pay to Former Directors 12 Amend Articles to Require Non-Executive Against For Shareholder Directors to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Against Against Shareholder Committee to Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Against Against Shareholder Director Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Against For Shareholder Stock Options - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PomPom Produtos For For Management Higienicos and Industria Nacional de Artefatos de Latex (INAL) 2 Approve Acquisition of the Jontex Brand For For Management 3 Appoint CCA Continuity Auditores For For Management Independentes to Appraise Proposed Acquisition of PomPom and Appoint Deloitte Touche TohmatsuAuditores Independentes to Appraise Proposed Acquisition of INAL 4 Approve Merger Agreement between the For For Management Company and Hypernova Medicamentos Participacoes and Merger Agreement between the Company and Laboratorio Neo Quimica 5 Amend Articles For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Approve 2-to-1 Stock Split For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Offices For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles For For Management 4 Amend Appraisal of Proposed Merger to For For Management Reflect Date Correction 5 Ratify Resolutions Approved at Dec. 30, For For Management 2009 EGM 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Re-elect Directors For For Management - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Eo Yoon-Dae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Janice Obuchowski as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect John Rennocks as Director For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt New Articles of Association For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Elect Edward Astle as Director For For Management 6 Elect Gavin Darby as Director For For Management 7 Elect Lloyd Pitchford as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Lee Yeow Chor as Director For For Management 3 Elect Lee Cheng Leang as Director For For Management 4 Elect Lee Shin Cheng as Director For Against Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 480,000 for the Financial Year Ended June 30, 2009 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 421 Million New Ordinary Shares (Rights Shares) at an Issue Price of MYR 2.90 Per Rights Share on the Basis of One Rights Share for Every 15 Existing Ordinary Shares Held 2 Approve Exemption to Progressive For For Management Holdings Sdn Bhd (PHSB) and the Parties Acting in Concert with PHSB (PAC) from the Obligation to Extend a Mandatory Offer for All the Remaining Shares of the Company Not Already Owned by PHSB and PAC 3 Approve Issuance of up to 4 Million New For Against Management Shares to Lee Yeow Seng, Executive Director, Under the Executive Share Optioin Scheme - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: M5920A109 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Patrick Elliott as a Director For For Management 3b Elect Gary Levin as a Director For For Management 4a Approve the Grant of 174,656 Options For For Management Exercisable at A$14.92 Each to Richard Uechtritz, Executive Director 4b Approve the Grant of 92,311 Options For For Management Exercisable at A$14.92 Each to Terry Smart, Executive Director 5 Approve the Increase in the For For Management Non-Executive Directors' Aggregate Remuneration to A$900,000 Per Annum - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2009 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee 6 Elect Corporate Bodies For Did Not Vote Management 7 Elect Remuneration Committee For Did Not Vote Management 8 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the For For Management Authorized Share Capital by Reclassifying 10 Million Preference Shares into 1 Billion Equity Shares; Increase in Authorized Share Capital to INR 2 Billion Comprising 2 Billion Equity Shares; Amend Memorandum of Association 2 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 776 Million from the Securities Premium Account for Bonus Issue in the Proportion of Five New Equity Shares for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint R. Jindal as Director For For Management 4 Reappoint A. Goel as Director For For Management 5 Reappoint S.K. Maroo as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint H. Khaitan as Director For For Management 8 Appoint R. Mehra as Director For For Management 9 Appoint H.S. Wirk as Director For For Management 10 Approve Charitable Donations of up to For For Management INR 2 Billion to Om Prakash Jindal Gramin Jan Kalyan Sansthan and O.P. Jindal Global University 11 Approve Appointment and Remuneration of For For Management P. Goel, Relative of Directors, as Assistant General Manager - Sales & Marketing 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $750 Million 13 Approve Increase in Commission For For Management Remuneration of N. Jindal, Executive Vice Chairman & Managing Director 14 Approve Increase in Remuneration of A. For For Management Goel, Deputy Managing Director 15 Approve Revision in Remuneration of V. For For Management Gujral, Vice Chairman & CEO 16 Approve Revision in Remuneration of A. For For Management Goel, Jt. Managing Director 17 Approve Revision in Remuneration of A. For For Management Alladi, Executive Director - Finance 18 Approve Revision in Remuneration of For For Management A.K. Mukherji, Executive Director - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shuuichi Kato For For Management 2.2 Elect Director Motonobu Inoue For For Management 2.3 Elect Director Kenji Sato For For Management 2.4 Elect Director Susumu Hoteida For For Management 2.5 Elect Director Yukio Kato For For Management 2.6 Elect Director Hiroyuki Endo For For Management 2.7 Elect Director Tadashi Hiramoto For For Management 2.8 Elect Director Yasushi Yamada For For Management 2.9 Elect Director Yuuji Okano For For Management 2.10 Elect Director Kunihiko Yamamoto For For Management 2.11 Elect Director Masashi Takahashi For For Management 2.12 Elect Director Tomeo Igawa For For Management 2.13 Elect Director Jirou Matsumoto For For Management 2.14 Elect Director Masahiro Hayashi For For Management 2.15 Elect Director Yoichi Sakashita For For Management 2.16 Elect Director Naoto Ohsaka For For Management 2.17 Elect Director Shinichi Kawasumi For For Management 2.18 Elect Director Keisuke Inoue For For Management 3 Appoint Statutory Auditor Toyofusa For Against Management Saito 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KABU.COM SECURITIES CO LTD Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Kyoji Hironaka For Against Management 2.2 Elect Director Masakatsu Saitou For For Management 2.3 Elect Director Michitoshi Fujita For For Management 2.4 Elect Director Masao Hasegawa For Against Management 2.5 Elect Director Takahiro Yanai For Against Management 2.6 Elect Director Akira Takeuchi For For Management 2.7 Elect Director Eisuke Nagatomo For Against Management - -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2400 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kaoru Hayashi For For Management 3.2 Elect Director Minoru Tanaka For For Management 3.3 Elect Director Shonosuke Hata For For Management 3.4 Elect Director Yosuke Uchida For For Management 3.5 Elect Director Taizo Ieuji For For Management 3.6 Elect Director Kenji Fujiwara For For Management 3.7 Elect Director Hajime Uemura For For Management 3.8 Elect Director Shingo Yuki For For Management 3.9 Elect Director Oki Matsumoto For For Management 3.10 Elect Director Muneaki Masuda For For Management 4 Appoint Statutory Auditor Toshio Takano For For Management - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takemitsu Takizaki For Against Management 2.2 Elect Director Michio Sasaki For For Management 2.3 Elect Director Akira Kanzawa For For Management 2.4 Elect Director Akinori Yamamoto For For Management 2.5 Elect Director Tsuyoshi Kimura For For Management 2.6 Elect Director Yoshihiro Ueda For For Management 2.7 Elect Director Yuji Ogishi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kensho Hashimoto - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For For Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 1, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors In For For Management the Amount of EUR 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors 11 Fix Number of Directors at Eight (8) For For Management and Number of Deputy Members at One (1) 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Establish KONE Corporation Centennial For For Management Foundation; Approve Distribution of 100,000 Treasury Class B Shares 17 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 18 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 19 Close Meeting None None Management - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: 2445S Security ID: Y47153104 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve Final Single Tier Dividend of For For Management MYR 0.30 Per Share for the Financial Year Ended Sept. 30, 2009 3 Elect Lee Hau Hian as Director For For Management 4 Elect Kwok Kian Hai as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect RM Alias as Director For For Management 7 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 925,753 for the Financial Year Ended Sept. 30, 2009 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Proposed Ex-Gratia Payment of For Against Management MYR 350,000 to Robert Hamzah - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Juergen Fitschen as Director For For Management 4b Reelect Karl Gernandt as Director For Against Management 4c Reelect Hans-Joerg Hager as Director For Against Management 4d Reelect Joachim Hausser as Director For Against Management 4e Reelect Klaus-Michael Kuehne as For Against Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Georg Obermeier as Director For Against Management 4h Reelect Wolfgang Peiner as Director For For Management 4i Reelect Thomas Staehelin as Director For Against Management 4j Reelect Bernd Wrede as Director For Against Management 4k Elect Joerg Wolle as Director For For Management 5 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Beatrice Majnoni d'Intignano as For For Management Director 6 Reelect Benoit Potier as Director For Against Management 7 Reelect Paul Skinner as Director For For Management 8 Elect Jean-Paul Agon as Director For For Management 9 Approve Transaction with Benoit Potier For Against Management 10 Approve Transaction with Pierre Dufour For For Management 11 Ratify Ernst and Young et Autres as For For Management Auditor 12 Reelect Mazars as Auditor For For Management 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Patrick de Cambourg as For For Management Alternate Auditor 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P62871101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Final Dividends Based on Income For For Management of Fiscal Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2010 Ending on Dec. 31, 2010 5 Approve Remuneration of Directors For For Management Committee and their Budget for 2010 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7.1 Reelect Friedrich Janssen to the For For Management Supervisory Board 7.2 Reelect Robert Koehler to the For Against Management Supervisory Board 7.3 Reelect Rainer Laufs to the Supervisory For For Management Board 7.4 Reelect Ulrich Middelmann to the For For Management Supervisory Board 7.5 Reelect Rolf Stomberg to the For For Management Supervisory Board 7.6 Elect Theo Walthie to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 16.6 Million For For Management Pool of Capital without Preemptive Rights 10 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, Electronic/Postal Voting at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors 4 Relect Hong Sung-Tai as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Localiza For For Management Franchising Internacional 2 Approve Agreement to Absorb Localiza For For Management Franchising Internacional 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Maria Leticia de Freitas Costa For For Management as Director - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Fiscal Council Member and Approve For For Management Their Remuneration - -------------------------------------------------------------------------------- LUPATECH S A Ticker: LUPA3 Security ID: P64028AB2 Meeting Date: DEC 30, 2009 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5.2.2 of Debenture For For Management Issuance - Grammatical Correction Only 2 Amend Article 7.1 of Debenture Issuance For For Management Regarding Accelerated Maturity of Debentures 3 Amend Article 8.1 of Debenture Issuance For For Management Regarding Company Obligations Until Full Payment of Debentures - -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 5, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Amend Articles For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 72870 Security ID: Y59327109 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Hong Seok-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Adrian Montague as For For Management Director 4 Re-elect Charles-Henri Dumon as For For Management Director 5 Approve Remuneration Report For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise EU Political Donations and For For Management Expenditure 8 Adopt New Articles of Association For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2010 Executive Share Option For For Management Scheme - -------------------------------------------------------------------------------- MINTH GROUP LTD Ticker: 425 Security ID: G6145U109 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements in For For Management Relation to the Acquisition by Decade (HK) Ltd. from Talentlink Development Ltd. and Hsu of the Entire Shareholding Interests in Talentlink Development Ltd. and Magic Figure Investments Ltd. and Related Transactions - -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chin Jong Hwa as Executive For For Management Director 3b Reelect Shi Jian Hui as Executive For For Management Director 3c Reelect Mu Wei Zhong as Executive For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromasa Suzuki For For Management 1.2 Elect Director Shinji Ogawa For For Management 1.3 Elect Director Tatsuo Tokumitsu For For Management 1.4 Elect Director Yoshihiro Kato For For Management 1.5 Elect Director Shiro Kudo For For Management 1.6 Elect Director Naoji Yui For For Management 1.7 Elect Director Nobumichi Hattori For For Management 1.8 Elect Director Yasunori Kaneko For For Management 1.9 Elect Director Yoshiki Watanabe For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tadashi Saegusa For For Management 2.2 Elect Director Masayuki Takaya For For Management 2.3 Elect Director Masahiko Eguchi For For Management 2.4 Elect Director Teiichi Aruga For For Management 2.5 Elect Director Ryuusei Ohno For For Management 2.6 Elect Director Tokuya Ikeguchi For For Management 2.7 Elect Director Hiroshi Fukino For For Management 2.8 Elect Director Tsuyoshi Numagami For For Management 3.1 Appoint Statutory Auditor Hiroshi For For Management Miyamoto 3.2 Appoint Statutory Auditor Kouichi For Against Management Takemata 4 Appoint Alternate Statutory Auditor For For Management Teruhisa Maruyama 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Richard Rivers as Director For For Management 5 Re-elect Karren Brady as Director For For Management 6 Re-elect Ian Peacock as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Share For For Management Capital from GBP 52,500,000 to GBP 60,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,600,439 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,190,065 12 Authorise GBP 4,380,131 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Baptista de Abreu as an For For Management Independent Director - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 to Reflect Capital For For Management Stock Split 3 Amend Stock Option Plan to Reflect For Against Management Changes from Stock Split - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Luiz de Mascarenhas For For Management Picchioni as Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 For For Management 3 Consolidate Company Bylaws to Reflect For For Management Change in Article 24 - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Creation of Legal Executive For Against Management Officer and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New For Against Management Executive Positions 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Amend Article 5 to Reflect Increase in For For Management Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive For For Management Officer's Responsibilities iii Amend Article 27 to Comply with For For Management Regulatory Changes iv Amend Article 33 For For Management v Consolidate Articles For For Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 6, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 15 to Establish Co-Chair For For Management Casting Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board For For Management to Issue Promissory Notes 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation For For Management of Income and Dividends 6 Elect Directors For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 4, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-election Of Director: William Ding For Against Management 2 Re-election Of Director: Alice Cheng For For Management 3 Re-election Of Director: Denny Lee For Against Management 4 Re-election Of Director: Joseph Tong For For Management 5 Re-election Of Director: Lun Feng For Against Management 6 Re-election Of Director: Michael Leung For For Management 7 Re-election Of Director: Michael Tong For Against Management 8 Appoint Pricewaterhousecoopers Zhong For For Management Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Barber as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 7 Approve 2010 Share Matching Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Off-Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edward S. Sampson, C. J. (Jim) For Withhold Management Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yuuzou Izutsu For For Management 3.2 Elect Director Masayuki Arioka For For Management 3.3 Elect Director Katsumi Inada For For Management 3.4 Elect Director Masami Atsuji For For Management 3.5 Elect Director Shuuji Itou For For Management 3.6 Elect Director Shigeru Yamamoto For For Management 3.7 Elect Director Kouichi Inamasu For For Management 3.8 Elect Director Masanori Yokota For For Management 4 Appoint Statutory Auditor Kazuhiro Ito For For Management 5 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name - For For Management Amend Business Lines - Set Maximum Board Size - Set Maximum Number of Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For Against Management for Director and Statutory Auditor 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect (Kim Gran, Hille Korhonen, For Against Management Hannu Penttila, Yasuhiko Tanokashira, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Stock Option Plan and Share For Against Management Ownership Plan 16 Amend Articles Regarding Publication of For For Management Meeting Notice 17 Approve Charitable Donations of up to For For Management EUR 500,000 to Support Universities and Other Institutes of Higher Education 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: NAS Security ID: R63179106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Report on Company's Status None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Auditors For For Management 10 Amend Articles Re: Authorize All Board For For Management Members to Serve on Audit Committee 11 Reelect Bjorn Kise (Chair) as Director For For Management 12 Elect Johan Aasen, Inga Moldestad, and For For Management Sven Hermansen as Members of Nominating Committee 13 Authorize Repurchase of 3.4 Million For For Management Shares and Reissuance of Repurchased Shares 14 Approve Creation of NOK 513,148 Pool of For For Management Capital without Preemptive Rights 15 Amend Articles Re: Approve Electronic For For Management Distribution of Documents Pertaining to General Meetings 16 Apply Reduced Notification period for For Against Management EGM 17 Amend Articles Re: Set Record Date at 5 For For Management Days Prior to Meeting 18 Instruct Board to Exercise Purchase Against Against Management Option to Acquire the Property at Oksenoyveien 3 - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For Did Not Vote Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management 5.2 Reelect Daniel Vasella as Director For Did Not Vote Management 5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J117 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Approve Discharge of Board and Executive Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.75 Per Class A Share and DKK 5.75 Per Class B Share 4.1.a Amend Corporate Purpose For Did Not Vote Management 4.1.b Amend Articles Re: Company's Share For Did Not Vote Management Registrar 4.1.c Approve Creation of up to DKK 150 For Did Not Vote Management Million Pool of Capital until 2015 without Preemptive Rights; Approve Creation of up to DKK 20 Million Pool of Capital until 2015 without Preemptive Rights to be Distributed to Employees 4.1.d Amend Articles Re: Electronic For Did Not Vote Management Distribution of Documents Pertaining to General Meetings 4.1.e Amend Articles Re: Matters on Agenda of For Did Not Vote Management Annual General Meeting 4.1.f Amend Articles Re: Editorial Changes to For Did Not Vote Management the Article Referring to the Company's Board of Directors 4.1.g Amend Articles Re: Appointment of For Did Not Vote Management Chairman and Vice Chairman 4.1.h Amend Articles Re: Stipulate that in For Did Not Vote Management Case of a Parity of Votes and the Absence of the Chairman, the Vice Chairman Shall Hold the Casting Vote 4.1.i Amend Articles Re: Authorize Board to For Did Not Vote Management Distribute Extraordinary Dividends 4.1.j Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 4.1.k Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 4.2.a Amend Articles Re: Shareholders' For Did Not Vote Management Obligation to Redeem Shares 4.2.b Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar 4.2.c Amend Articles Re: Change Name of Stock For Did Not Vote Management Exchange 4.2.d Amend Articles Re: Company's Share For Did Not Vote Management Registrar 4.2.e Amend Articles Re: Editorial Changes to For Did Not Vote Management Validity of Proxies 4.2.f Amend Articles Re: Editorial Changes to For Did Not Vote Management Voting Rights by Proxy 4.2.g Amend Articles Re: Right to Convene For Did Not Vote Management Board Meetings 4.2.h Amend Articles Re: Disclosure of For Did Not Vote Management Board's Rules of Procedure 4.2.i Amend Articles Re: Approval of Board's For Did Not Vote Management Remuneration 4.2.j Amend Articles Re: Reference to For Did Not Vote Management Guidelines for Incentive Compensation of Executives on Company Web site 4.2.k Amend Articles Re: Payment of Dividends For Did Not Vote Management 4.2.l Amend Articles Re: Right to Convene an For Did Not Vote Management Extraordinary General Meeting; Notice Period for Extraordinary General Meetings 4.2.m Amend Articles Re: Deadline and For Did Not Vote Management Electronic Disclosure of Documentation Pertaining to General Meetings 4.2.n Amend Articles Re: Specify Deadline for For Did Not Vote Management Submitting Shareholder Proposals 4.2.o Amend Articles Re: Disclosure of For Did Not Vote Management Minutes of the Meeting 4.2.p Amend Articles Re: Stipulate For Did Not Vote Management Registration Date and Availability of Admission Tickets 4.3 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions 4.4 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 6 Reelect Kurt Nielsen (Vice Chairman) as For Did Not Vote Management Director 7a Reelect Paul Aas as Director For Did Not Vote Management 7b Reelect Jerker Hartwall as Director For Did Not Vote Management 7c Reelect Walther Thygesen as Director For Did Not Vote Management 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Grant of Shares Under Stock For Against Management Option Plan - -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements of the For For Management Company, Together With the Directors' and Auditors' Reports, for the Year Ended Dec. 31, 2009 2 Elect Gerea Aopi as Director For For Management 3 Elect Martin Kriewaldt as Director For For Management 4 Elect John Stitt as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration. Deloitte Touche Rohmatsu Retires in Accordance to the Companies Act and is Eligible for Re-appointment 1 Approve the Issuance of Up To 350,000 For For Management Performance Rights to Peter Botten, Managing Director 2 Approve the Issuance of Up To 75,000 For For Management Performance Rights to Gerea Aopi, Executive Director 3 Approve the Issuance of 132,381 For For Management Restricted Shares by Way of a Mandatory Deferral of 50 Percent of the Short Term Incentive of Peter Botten, Managing Director 4 Approve the Issuance to Gerea Aopi, For For Management Executive Director of 33,240 Restricted Shares Via the Mandatory Deferral of 50 Percent of the Executive Director's Short Term Incentive and 100,000 by Way of Retention Award - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Shekhar Anantharaman as For For Management Director 4 Reelect Sridhar Krishnan as Director For For Management 5 Reelect Tse Po Shing as Director For For Management 6 Reelect Mark Haynes Daniell as Director For For Management 7 Approve Directors' Fees of SGD 978,000 For For Management for the Year Ending June 30, 2010 (2009: SGD 896,500) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Olam Scrip Dividend Scheme For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing by the Joint Lead For For Management Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. - -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Samih Sawiris as Director For Did Not Vote Management 4.2 Reelect Amr Sheta as Director For Did Not Vote Management 4.3 Reelect Luciano Gabriel as Director For Did Not Vote Management 4.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.5 Reelect Adil Douiri as Director For Did Not Vote Management 4.6 Reelect Franz Egle as Director For Did Not Vote Management 4.7 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management 5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6.1 Approve Creation of CHF 122.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.2 Approve Issuance of Convertible Notes For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 122.5 Million Pool of Capital to Guarantee Conversion Rights 7 Approve CHF 15.1 Reduction in Share For Did Not Vote Management Capital and Capital Repayment of CHF 0.65 per Share 8 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 9 Amend Articles Re: Group Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2.1 Elect Director Michio Yoneda For For Management 2.2 Elect Director Motoharu Fujikura For For Management 2.3 Elect Director Manabu Matsumoto For For Management 2.4 Elect Director Koutarou Yamazawa For For Management 2.5 Elect Director Yoshinori Karino For For Management 2.6 Elect Director Tsutomu Okuda For For Management 2.7 Elect Director Yusuke Kawamura For For Management 2.8 Elect Director Yuuko Kawamoto For For Management 2.9 Elect Director Taichi Sakaiya For For Management 2.10 Elect Director Shigeo Sasaki For For Management 2.11 Elect Director Shigeru Morimoto For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Common Share For For Management Purchase Warrants - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Serafino Iacono as Director For For Management 3 Elect Miguel de la Campa as Director For Withhold Management 4 Elect Ronald Pantin as Director For For Management 5 Elect Jose Francisco Arata as Director For For Management 6 Elect German Efromovich as Director For Withhold Management 7 Elect Neil Woodyer as Director For For Management 8 Elect Augusto Lopez as Director For For Management 9 Elect Miguel Rodriguez as Director For For Management 10 Elect Donald Ford as Director For For Management 11 Elect John Zaozirny as Director For For Management 12 Elect Alexander Bialer as Director For For Management 13 Elect Victor Rivera as Director For For Management 14 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PLS Security ID: G68673105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Jane Lighting as Director For For Management 4a Re-Elect Nigel Northridge as Director For For Management 4b Re-Elect Patrick Kennedy as Director For For Management 4c Re-Elect Stewart Kenny as Director For For Management 4d Re-Elect David Power as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise ReIssuance of Repurchased For For Management Shares and Determine the Price Range of Issuance 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securites 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Elect Alfred Gantner and Peter Wuffli For Did Not Vote Management as Directors (Bundled) 8 Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Issuance of BRL 600 Million For For Management in Non-Convertible Debentures 3 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 4 Authorize Executives to Carry Out For For Management Debenture Issuance 5 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Agre Empreendimentos Imobiliarios SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of the Proposed For For Management Merger 4 Approve Increase in Capital in For For Management Connection with Acquisition 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian S. Brown as Director For For Management 1.2 Elect E. Craig Lothian as Director For For Management 1.3 Elect Corey C. Ruttan as Director For Withhold Management 1.4 Elect John D. Wright as Director For Withhold Management 1.5 Elect Martin Hislop as Director For For Management 1.6 Elect Kenneth R. McKinnon as Director For For Management 1.7 Elect Dan Themig as Director For For Management 2 Approve Deloite & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PETROMINERALES LTD Ticker: PMG Security ID: P7914K108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alastair Macdonald as Director For Withhold Management 1.2 Elect Kenneth R. McKinnon as Director For For Management 1.3 Elect Jerald L. Oaks as Director For For Management 1.4 Elect Ernesto Sarpi as Director For For Management 1.5 Elect Enrique Umana-Valenzuela as For For Management Director 1.6 Elect John D. Wright as Director For For Management 1.7 Elect Geir Ytreland as Director For For Management 2 Approve Deloitte & Touche LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Incentive Share Compensation For Against Management Plan 4 Ratification of Incentive Shares For Against Management Granted 5 Amendment to Stock Option Plan For Against Management - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7134L134 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint H.S. Kohli as Director For For Management 2b Reappoint Y.P. Trivedi as Director For For Management 2c Reappoint D.C. Jain as Director For For Management 2d Reappoint M.L. Bhakta as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 1.67 Billion Equity Shares in the Proportion of One New Equity Share for Every One Existing Equity Share Held 5 Approve Reappointment and Remuneration For For Management of H.R. Meswani, Executive Director 6 Approve Appointment and Remuneration of For For Management P.M.S. Prasad, Executive Director 7 Approve Appointment and Remuneration of For Against Management R. Ravimohan, Executive Director - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3a Reappoint H.R. Meswani as Director For For Management 3b Reappoint M.P. Modi as Director For For Management 3c Reappoint D.V. Kapur as Director For For Management 3d Reappoint R.A. Mashalkar as Director For Against Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management P.K. Kapil as Executive Director - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ashley Martin as Director For For Management 7 Re-elect Edmund Williams as Director For For Management 8 Re-elect Nicholas McKittrick as For For Management Director 9 Re-elect Stephen Shipperley as Director For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Reelect DeAnne Julius as Director For Did Not Vote Management 4.2 Reelect Beatrice Weder di Mauro as For Did Not Vote Management Director 4.3 Elect Arthur Levinson as Director For Did Not Vote Management 4.4 Elect William Burns as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Elect Jonathan Davis as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.G. Beattie as Director For For Management 1.2 Elect D.T. Elix as Director For For Management 1.3 Elect J.T. Ferguson as Director For For Management 1.4 Elect P. Gauthier as Director For For Management 1.5 Elect T.J. Hearn as Director For For Management 1.6 Elect A.D. Laberge as Director For For Management 1.7 Elect J. Lamarre as Director For For Management 1.8 Elect B.C. Louie as Director For For Management 1.9 Elect M.H. McCain as Director For For Management 1.10 Elect G.M. Nixon as Director For For Management 1.11 Elect D.P. O'Brien as Director For For Management 1.12 Elect J.P. Reinhard as Director For For Management 1.13 Elect E. Sonshine as Director For For Management 1.14 Elect K.P. Taylor as Director For For Management 1.15 Elect V.L. Young as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alan Hearne as Director For For Management 5 Re-elect Peter Dowen as Director For For Management 6 Re-elect John Bennett as Director For For Management 7 Re-elect Brook Land as Director For For Management 8 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For For Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Colin Carter as a Director For For Management 4 Approve the Grant of 559,212 Options at For For Management an Exercise Price of A$4.10 Each to Andrew Bassat, Executive Director and Joint Chief Executive Officer 5 Approve the Grant of 559,212 Options at For For Management an Exercise Price of A$4.10 Each to Paul Bassat, Executive Director and Joint Chief Executive Officer 6 Approve the Grant of Options at an For For Management Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Andrew Bassat, Executive Director and Joint Chief Executive Officer 7 Approve the Grant of Options at an For For Management Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Paul Bassat, Executive Director and Joint Chief Executive Officer - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alastair Lyons as Director For For Management 5 Re-elect Christopher Hyman as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Market Purchase For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Adopt New Articles of Association For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividend of CHF 30 per Share and Additional Dividend of CHF 30 per Share 5.1 Reelect Sergio Marchionne For Did Not Vote Management 5.2 Reelect Tiberto d'Adda as Director For Did Not Vote Management 5.3 Reelect August von Finck as Director For Did Not Vote Management 5.4 Reelect August Francois von Finck as For Did Not Vote Management Director 5.5 Reelect Peter Kalantzis as Director For Did Not Vote Management 5.6 Reelect Thomas Limberger as Director For Did Not Vote Management 5.7 Reelect Shelby du Pasquier as Director For Did Not Vote Management 5.8 Reelect Carlo Sant'Albano as Director For Did Not Vote Management 6 Ratify Deloitte SA as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: AUG 10, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lo Wai Hung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: OCT 9, 2009 Meeting Type: Special Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.072 For For Management Per Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 8199 Security ID: Y76810103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan, and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Reelect Chen Xue Li as Non-Executive For For Management Director 6b Reelect Zhou Shu Hua as Non-Executive For For Management Director 6c Reelect Zhang Hua Wei as Executive For For Management Director 6d Reelect Wang Yi as Executive Director For Against Management 6e Reelect Miao Yan Guo as Executive For For Management Director 6f Reelect Wang Zhi Fan as Executive For For Management Director 6g Reelect Wu Chuan Ming as Executive For For Management Director 6h Reelect Shi Huan as Independent For For Management Non-Executive Director 6i Reelect Luan Jian Ping as Independent For For Management Non-Executive Director 6j Reelect Li Jia Miao as Independent For For Management Non-Executive Director 7a Reelect Bi Dong Mei as Supervisor For For Management 7b Reelect Miao Hai Sheng as Supervisor For For Management 8 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration 4 Approve Final Dividend of 130 Cents Per For For Management Ordinary Share 5 Re-elect JF Malherbe as Director For For Management 6 Re-elect EL Nel as Director For For Management 7 Re-elect AE Karp as Director For For Management 8 Re-elect JG Rademeyer as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 2 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust - -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.50 per Registered Share and CHF 45 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Remove Shareholding For Did Not Vote Management Requirement for Board Members, Delete References to Group Auditors 5.1 Reelect Thomas Bechtler, Walter For Did Not Vote Management Grueebler, and Christoph Tobler as Directors 5.2 Elect Willi Leimer as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business None None Management - -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6a Amend Articles Re: Company Address; For Did Not Vote Management Notice Period; Voting Requirements; Record Date; Right to Attend and Vote at General Meeting; Proxy Voting; Deadline for Submitting Shareholder Proposals; Right to Convene an EGM 6b Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 6c Amend Articles Re: Electronic For Did Not Vote Management Publication of Meeting Notice 6d Amend Articles Re: Stipulate that For Did Not Vote Management Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 6e Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of DKK 1.6 Million 6f Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address; For For Management Right to Vote at General Meeting 1b Amend Articles Re: Specify that the For For Management Corporate Language is English 1c Amend Articles Re: Electronic For For Management Publication of Meeting Notice 1d Amend Articles Re: Amend Articles Re: For For Management Stipulate that Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 2 Other Business None None Management - -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividend For For Management 4 Re-elect Adrian Hennah as Director For For Management 5 Elect Ian Barlow as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Re-elect Richard De Schutter as For For Management Director 8 Re-elect Dr Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Global Share Plan 2010 For For Management 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 - -------------------------------------------------------------------------------- SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect John Zei as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Amend Articles Re: New Swiss Federal For For Management Act on Intermediated Securities - -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clive Watson as Director For For Management 5 Re-elect Neil Daws as Director For For Management 6 Re-elect David Meredith as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Approve Scrip Dividend For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1270 - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chair of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For For Management 9a Reelect Olaug Svarva as Member of For For Management Corporate Assembly 9b Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 9c Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 9d Reelect Greger Mannsverk as Member For For Management Corporate Assembly 9e Relect Steinar Olsen as Member of For For Management Corporate Assembly 9f Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 9g Reelect Rune Bjerke as Member of For For Management Corporate Assembly 9h Relect Tore Ulstein as Member of For For Management Corporate Assembly 9i Elect Live Aker as Member of Corporate For For Management Assembly 9j Elect Siri Kalvig as Member of For For Management Corporate Assembly 9k Elect Thor Bolstad as Member of For For Management Corporate Assembly 9l Elect Barbro Haetta-Jacobsen as Member For For Management of Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy For For Management Member of Corporate Assembly 9o Elect Linda Aase as Deputy Member of For For Management Corporate Assembly 9p Reelect Shahzad Rana as Deputy Member For For Management of Corporate Assembly 10 Approve Remuneration of Members and For For Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of For For Management Nominating Committee 11b Reelect Bjorn Haavik as Member of For For Management Nominating Committee 11c Reelect Tom Rathke as Member of For For Management Nominating Committee 11d Elect Live Aker as Member of Nominating For For Management Committee 12 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Against Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For For Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For Did Not Vote Management 5.2 Reelect Jacques Vincent as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended December 31, 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year ended Dec. 31, 2009 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Approve Discharge of Directors for For For Management Fiscal Year 2009 5 Re-elect Auditors of Individual and For Against Management Consolidated Accounts for Fiscal Year 2010 6 Amend Article 30 of Company Bylaws For For Management 7 Receive Changes to Board of Directors' None None Management Guidelines 8 Fix Number of Directors For For Management 9 Ratify Diego Del Alcazar y Silvela as For For Management Director 10 Authorize Repurchase of Shares; Void For For Management Unused Previous Authorization 11 Authorize the Board to Establish and For For Management Fund Associations or Foundations in Accordance with the Prevailing Regulations 12 Fix Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Hughes as Director For For Management 4 Re-elect Brian McArthur-Muscroft as For For Management Director 5 Re-elect John O'Reilly as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061 9 Subject to Resolution 8 Having Been For For Management Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809 10 Authorise 19,809,237 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 129.2 Million For Against Management Pool of Capital without Preemptive Rights 5 Amend Conditional Capital For For Management 6 Reelect Andreas Andreades as Director For For Management 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashi Wachi For For Management 2.2 Elect Director Yuutarou Shintaku For For Management 2.3 Elect Director Kouji Nakao For For Management 2.4 Elect Director Hiroshi Matsumura For For Management 2.5 Elect Director Takayoshi Mimura For For Management 2.6 Elect Director Akira Oguma For For Management 2.7 Elect Director Shougo Ninomiya For For Management 2.8 Elect Director Kenji Sekine For For Management 2.9 Elect Director Hideo Arase For For Management 2.10 Elect Director Kuniko Shoji For For Management 2.11 Elect Director Toshiaki Takagi For For Management 2.12 Elect Director Akira Takahashi For For Management 2.13 Elect Director Takeshi Isayama For For Management 2.14 Elect Director Masaharu Ikuta For For Management 2.15 Elect Director Tadao Kakizoe For For Management 3 Appoint Statutory Auditor Nobuyuki For Against Management Takai 4 Appoint Alternate Statutory Auditor For For Management Eizaburo Sano 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to Canada] - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank lacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 1.10 Elect Director Donald B. Schroeder For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 348 For For Management Million New Shares on the Basis of One Bonus Share for Every One Existing Share Held 2 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million to MYR 400 Million by Creation of Additional 400 Million Shares 1 Amend Memorandum and Articles of For For Management Association Re: Increase in Authorized Capital and E-Dividend Payment - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rakesh Sharma as Director For For Management 5 Re-elect Ian Griffiths as Director For For Management 6 Re-elect Dr Julian Blogh as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: J9412H105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Unicharm For Against Management Corp. 2.1 Elect Director Gunpei Futagami For Against Management 2.2 Elect Director Yoshiro Ando For For Management 2.3 Elect Director Hiromitsu Kodama For For Management 2.4 Elect Director Hirohiko Muromachi For For Management - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95.5 2.1 Elect Director Futoshi Hattori For For Management 2.2 Elect Director Yukihiro Andou For For Management 2.3 Elect Director Fumihiko Tamura For For Management 2.4 Elect Director Shigeo Hara For For Management 2.5 Elect Director Dai Seta For For Management 2.6 Elect Director Motohiro Masuda For For Management 2.7 Elect Director Eiji Gouno For For Management 2.8 Elect Director Toshio Mishima For For Management 2.9 Elect Director Masafumi Yamanaka For For Management 2.10 Elect Director Hiromitsu Ikeda For For Management 2.11 Elect Director Masayuki Akase For For Management 2.12 Elect Director Hiroaki Inoue For For Management 2.13 Elect Director Yasuhisa Koga For For Management 2.14 Elect Director Hiroshi Kojima For For Management 2.15 Elect Director Hideo Okada For For Management 2.16 Elect Director Isamu Hayashi For For Management 2.17 Elect Director Satoru Madono For For Management 2.18 Elect Director Koji Satou For For Management - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.5 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,046,396 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 446,743 10 Authorise 17,750,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Memorandum of Association of the Company 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by the For For Management Company of its JV Shares to BAE Systems and Certain Amendments Relating to the Deferred Consideration Under the Flagship Acquisition Agreement in Accordance with the Sale and Purchase Agreement - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUN 10, 2010 Meeting Type: Court Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Company by For For Management Babcock International Group plc - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jon Stanton as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Mitchelson as Director For For Management 7 Re-elect Lord Smith of Kelvin as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Material Dilution of For For Management 20 Percent or More of the Company's Shareholding in Wilmar China Ltd. 2 Approve Possible Disposal of Part of For For Management the Company's Shareholding Interest in Wilmar China Ltd. - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Optioons to Kuok Khoon For Against Management Hong Pursuant to the 2009 Option Scheme 2 Approve Grant of Options to Martua For Against Management Sitorus Pursuant to the 2009 Option Scheme - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Ordinary Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 360,000) 4 Reelect Leong Horn Kee as Director For For Management 5 Reelect Lee Hock Kuan as Director For For Management 6 Reelect Kuok Khoon Ean as Director For For Management 7 Reelect John Daniel Rice as Director For For Management 8 Reelect Kuok Khoon Chen as Director For For Management 9 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Transaction with a Related For For Management Party 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Wilmar Executives' Share Option Scheme 2009 13 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price per Share - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.1 Elect Nomgando Matyumza as Director For For Management 2.2 Elect Jacobus Botha as Director For For Management 2.3 Re-elect Nonhlanhla Maziya as Director For For Management 2.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.5 Re-elect John Abbott as Director For For Management 3 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 4 Reappoint BDO Spencer Steward For For Management (Johannesburg) Inc as Auditors of the Company 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Company's Share Schemes 5.2 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Increase in Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares 9 Approve Income Tax Exemption Regarding For For Management Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect William Hall as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of a Total of 92,548 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the WorleyParsons Ltd Performance Rights Plan - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Inoue For Against Management 1.2 Elect Director Masayoshi Son For Against Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Akira Kajikawa For For Management 1.5 Elect Director Hiroaki Kitano For For Management ============== William Blair International Small Cap Growth Fund =============== AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953L109 Meeting Date: MAY 22, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Benjamin Zhengmin Pan as For For Management Executive Director 3a2 Reelect Poon Chung Yin Joseph as For For Management Independent Non-Executive Director 3a3 Reelect Tan Bian Ee as Independent For For Management Non-Executive Director 3a4 Reelect Chang Carmen I-Hua as For For Management Independent Non-Executive 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Its Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 - -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.2 Pence Per For For Management Ordinary Share 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Sir Malcolm Rifkind as For For Management Director 5 Re-elect Donald Waters as Director For For Management 6 Re-elect Giles Weaver as Director For For Management 7 Elect Simon Troughton as Director For For Management 8 Elect Gerhard Fusenig as Director For For Management 9 Elect Kenichi Miyanaga as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under General Authority up to GBP45,167,817 and an Additional Amount Pursuant to a Rights Issue up to GBP33,714,718 After Deducting Securities Issued Under the General Authority in excess of GBP33,714,718 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,057,208 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Management 15 Authorise 101,144,154 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Certo For For Management Corp. 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AIXTRON AG Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 40.3 Million For Against Management Pool of Capital I without Preemptive Rights 9 Approve Creation of EUR 10.1 Million For Against Management Pool of Capital II with Partial Exclussion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclussion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 40.3 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Change of Corporate Form to For For Management Societas Europaea (SE) - -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3ai Reelect Yin Yibing as Director For For Management 3aii Reelect Wong Hin Sun, Eugene as For Against Management Director 3aiii Reelect Jen Shek Voon as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5(A) Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5(B) Authorize Share Repurchase Program For For Management 5(C) Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Articles of For For Management Association and Adopt the Amended and Restated Memorandum and Articles of Association of the Company - -------------------------------------------------------------------------------- ALIMENTATION COUCHE TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques D'Amours, For For Management Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 50 For Did Not Vote Management Million in Non-Convertible Debentures 2 Authorize Board of Directors to Set the For Did Not Vote Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For Did Not Vote Management Resolutions to Issue Debentures 4 Ratify the Acts Taken by the Board of For Did Not Vote Management Directors With Respect to the Issuance of Bonds and the Company's First Program of Securities Distribution 5 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Capital Increase For Did Not Vote Management 2 Approve Conversion of 164.8 Million For Did Not Vote Management Preferred Shares into Common Shares in the Proportion of 1:1 - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members and Fix For For Management Their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Stock Grant Plan 2010-2012 For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of External For Did Not Vote Management Auditors 1 Approve Free Distribution of Shares to For Did Not Vote Management Shareholders Through Capitalization of Reserves 2 Approve Issuance of Equity with or For Did Not Vote Management without Preemptive Rights - -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.34 Pence For For Management Per Ordinary Share 3 Elect Melda Donnelly as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint KPMG Audit plc as Auditors For Abstain Management and Authorise the Board to Determine Their Remuneration 6 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Political Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 23,451.89 and an Additional Amount Pursuant to a Rights Issue of up to GBP 46,903.78 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,540,000 9 Authorise 70,355,600 Ordinary Shares For For Management for Market Purchase 10 Approve Waiver on Tender-Bid For Against Management Requirement 11 Approve that a General Meeting of the For For Management Company, other than an AGM, May be Called on Not Less than 14 Clear Day's Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.2 Per For For Management Share and Special Dividend of HK$0.4 Per Share 3a Reelect Peter Lo Tsan Yin as Director For For Management 3b Reelect Robert Arnold Ruijter as For For Management Director 3c Reelect Orasa Livasiri as Director For For Management 3d Reelect Robert Lee Shiu Hung as For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Waheed Alli as Director For For Management 3 Re-elect Nicholas Robertson as Director For For Management 4 Elect Nicholas Beighton as Director For For Management 5 Elect Mary Turner as Director For For Management 6 Elect Karen Jones as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 863,240 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights 258,970 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director For Against Management 2.b Re-elect Chris Mortimer as Director For For Management 2.c Re-elect David Nurek as Director For Against Management 2.d Re-elect Sindi Zilwa as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2010 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For Against Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise the Directors to Approve the For For Management Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VT Group plc For For Management - -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD Ticker: BNK Security ID: 066286303 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Abdel F. (Abby) Badwi, Eric For Withhold Management Brown, General Wesley Clark, Robert Cross, Jonathan Harris, Phillip Knoll and John B. Zaozirny as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Tony Pidgley as Director For Abstain Management 4 Re-elect Tony Carey as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Adopt New Articles of Assoc.; For For Management Redesignate Existing Authorised but Unissued B Shares as Ordinary Shares of 5 Pence Each; Delete All Provisions of Memorandum of Assoc. Which by Virtue of Section 28 of CA 2006 Would be Treated as Provisions of Art. of Assoc. 8 Authorise Issue of Equity with Rights For For Management Under a General Authority up to Aggregate Nominal Amount of GBP 2,178,809 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,357,618 After Deducting Any Securities Issued Under the General Authority 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 327,149 11 Authorise Issue of Equity without For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 12 Authorise 13,085,943 Ordinary Shares For For Management for Market Purchase 13 Authorise Company and its Subsidiaries For For Management to Make Donations to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Approve That Extraordinary General For For Management Meetings May Be Called by Notice of Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Approve Interim Dividend For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4a Approve Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.31 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8 Elect P. Aartsen to Executive Board For For Management 9 Elect A.M. van Westerloo to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11a Amend Article 15 Re: Term of Management For For Management Board Members 11b Amend Article 15 Re: Dismissal of For For Management Management Board Members 11c Amend Article 19 Re: Tasks of For For Management Supervisory Board Members 11d Amend Article 21 Re: Composition of For For Management Supervisory Board 11e Amend Article 21 Re: Dismissal of For For Management Supervisory Board Members 11f Amend Article 22 Re: Term of For For Management Supervisory Board Members 11g Amend Articles 30 and 34 Re: Legal For For Management Changes 11h Add Article 36 Re: Safeguards for For For Management Management and Supervisory Board Members 11i Authorize Board Members and NautaDutilh For For Management N.V. to Ratify and Execute Approved Resolutions 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 15 Ratify Ernst & Young Accountants as For For Management Auditors 16 Allow Questions None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Alain Merieux as Director For Against Management 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Michel Ange as Director For For Management 8 Reelect Groupe Industriel Marcel For For Management Dassault (GIMD), represented by Benoit Habert as Director 9 Reelect Georges Hibon as Director For For Management 10 Reelect Michele Palladino as Director For For Management 11 Elect Philippe Archinard as Director For For Management 12 Reelect Jean-Luc Belingard as Director For Against Management 13 Subject to Adoption of Item 18 Below, For For Management Acknowledge Length of Terms for Christian Brechot as Director 14 Subject to Non Adoption of Item 18, For Against Management Acknowledge Length of Terms for Directors 15 Appoint Harold Boel as Censor For For Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Article 13.I of Bylaws Re: Length For For Management of Terms for Directors 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BLINKX PLC Ticker: BLNX Security ID: G13235109 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Bettencourt as For For Management Director 3 Reappoint Deloitte LLP as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,613 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,142 7 Authorise 27,828,385 Ordinary Shares For For Management for Market Purchase 8 Authorise that a General Meeting, Other For For Management than an Annual General Meeting, May be Called on Not Less than 14 Clear Days Notice - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: BBAY Security ID: G13287100 Meeting Date: NOV 25, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect Terence Eccles as Director For For Management 5 Re-elect Nick Williams as Director For For Management 6 Re-elect Alex Khein as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association For For Management 9 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice 10 Authorise 19,419,250 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 64,730.83 and an Additional Amount Pursuant to a Rights Issue of up to GBP 64,730.83 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,709.62 - -------------------------------------------------------------------------------- BOURSORAMA Ticker: BRS Security ID: F1140M138 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Hugues Le Bret For For Management Re: Unemployment Benefits 5 Approve Ongoing Transaction Re: For For Management Subordinated Debt with Unlimited Duration 6 Approve Ongoing Transaction Re: Joint For For Management Venture Agreement 7 Ratify Appointment of Hugues Le Bret as For Against Management Director 8 Ratify Appointment of Ramon Blanco as For Against Management Director 9 Reelect Hugues Le Bret as Director For Against Management 10 Reelect Societe Generale as Director For Against Management 11 Reelect Alain Bozzi as Director For Against Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 12, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Establish Term Limits for Directors For Against Management 5 Approve Remuneration of Management For Against Management 6 Approve Increase in Share Capital For For Management 7 Approve Acquisition of Rede Morar S.A. For For Management 8 Amend Articles For Against Management - -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Bob Ivell as Director For For Management 7 Re-elect Paul Moody as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,167,000 15 Authorise 21,670,000 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings (Other than AGMs) on 14 Days' Notice - -------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Ticker: CWR Security ID: G2091U102 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 3 Elect John Nicholas as Director For For Management 4 Re-elect Peter Bance as Director For For Management 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,117,472 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,117,472 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,620 7 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Ticker: CWR Security ID: G2091U102 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 950,000 in Connection with the Placing and without Pre-emptive Rights up to GBP 950,000 - -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 36 Pence Per For For Management Ordinary Share 4 Re-elect Lord Freeman as Director For For Management 5 Re-elect Kenneth Scobie as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Amend Chemring Group Performance Share For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 589,180 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,377 10 Authorise 3,535,083 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Operating Procedures for For For Management Derivatives Transactions 9.1 Elect Hsu Kuntai with ID Number 1 as For For Management Director 9.2 Elect Lin Maokuei with ID Number 36 as For For Management Director 9.3 Elect Lu Chinchung with ID Number112 as For For Management Director 9.4 Elect Wei Chuanpin with ID Number12329 For For Management as Director 9.5 Elect Tsai Minghsien with ID Number 702 For For Management as Director 9.6 Elect Lin Chih-Chien with ID Number For For Management 4293 as Director 9.7 Elect Liu Chia Sheng with ID Number 12 For For Management as Director 9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management Investment Co.,Ltd. with ID Number 4572 as Supervisor 9.9 Elect Chang Sutien from Huatai For For Management Investment Co., Ltd. with ID Number 889 as Supervisor 9.10 Elect Chih Shyuan from Tongling For For Management Investment Co., Ltd. with ID Number 8456 as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 11 Transact Other Business None None Management - -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD Ticker: 904 Security ID: G2107G105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a Reelect Sun Shao Feng as Director For For Management 3b Reelect Nie Xing as Director For For Management 3c Reelect Ip Siu Kay as Director For For Management 3d Reelect Huang Zhigang as Director For For Management 3e Reelect Zheng Baodong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint CCIF CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Equity For For Management Swap and Related Transactions 2 Approve Potential Off-Market Repurchase For For Management of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Yueming as Executive For For Management Director 3b Reelect Chen Yongdao as Executive For For Management Director 3c Reelect Lu Xun as Executive Director For For Management 3d Reelect Jin Maoji as Executive Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: MAY 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4 Approve the Grant of Up to 58,599 For For Management Options Exercisable at A$60.04 Each to Christopher Roberts, CEO/President, Under the Cochlear Executive Long Term Incentive Plan, and the Issue, Allocation or Transfer to Roberts of Any Shares Upon Exercise of Any Options 5 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD Ticker: 2342 Security ID: G22972106 Meeting Date: OCT 9, 2009 Meeting Type: Special Record Date: OCT 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of HK$9.6 For For Management Million Standing to the Share Premium Account and Application of Such Amount for Payment in Full of 96.0 Million Shares (Bonus Share) on the Basis of One Bonus Share for Every 10 Shares Held - -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972106 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Approve Special Dividend of HK$0.04 Per For For Management Share 4a Reelect Fok Tung Ling as Executive For For Management Director 4b Reelect Yao Yan as Independent For For Management Non-Executive Director 4c Reelect Lau Siu Ki, Kevin as For For Management Independent Non-Executive Director 4d Reelect Liu Cai as Independent For For Management Non-Executive Director 4e Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme 10 Authorize Capitalization of an HK$10.72 For For Management Million Standing to the Credit of the Share Premium Account and Application of Such Amount for Payment in Full of 107.23 Million New Shares of HK$0.10 Each on the Basis of One Bonus Share for Every 10 Shares Held - -------------------------------------------------------------------------------- CONNAUGHT PLC Ticker: CNT Security ID: G2353T116 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.07 Pence For For Management Per Ordinary Share 3 Re-elect Mark Tincknell as Director For For Management 4 Re-elect Caroline Price as Director For For Management 5 Re-elect Tim Ross as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 925,198.74 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,779.81 10 Adopt New Articles of Association For For Management 11 Authorise the Directors to Call a For For Management General Meeting of the Company Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mathias Hermansson For For Management 1.2 Elect Director Lev Khasis For Withhold Management 1.3 Elect Director Werner Klatten For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2010 6.1 Reelect Edmund Hug to the Supervisory For For Management Board 6.2 Reelect Jobst Plog to the Supervisory For For Management Board 6.3 Reelect Horst Schmidt to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Colin Goodall as Director For For Management 3 Re-elect David Rawlinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Exame For For Management Laboratorios de Patologia Clinica Ltda by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Eight For For Management Subsidiaries by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Exame For For Management Laboratorios de Patologia Clinica 2 Approve Absorption of Exame For For Management Laboratorios de Patologia Clinica 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Absorption 4 Approve Appraisal of Proposed For For Management Absorption 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 1, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-to-1 Stock Split For For Management 2 Amend Article to Reflect Increase in For For Management Total Number of Shares 3 Amend Article to Reflect Increase to For For Management Maximum Number of Shares Allowed 4 Approve Changes to Company Bylaws For For Management - -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Did Not Vote Management Directors, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint the Chairman, and Approve Their Remuneration 4 Approve Stock Option Plan For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Nigel Wray as Director For For Management 8 Re-elect John Hodson as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Increase in Size of Board to 11 For Did Not Vote Management Members 5a Reelect Mario Fontana as Director For Did Not Vote Management 5b Reelect Andreas Holzer as Director For Did Not Vote Management 5c Reelect Joaquin Moya-Angeler as For Did Not Vote Management Director 5d Elect Jorge Born as Director For Did Not Vote Management 5e Elect Maurizio Mauro as Director For Did Not Vote Management 5f Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management Director 5g Elect Steve Tadler as Director For Did Not Vote Management 6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- E-HOUSE CHINA HOLDINGS LTD Ticker: EJ Security ID: 26852W103 Meeting Date: DEC 30, 2009 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Jianjun Zang as Director For For Management - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: EEN Security ID: F31932100 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For Against Management Re: Severance Payment 6 Approve Transaction with Yvon Andre Re: For Against Management Severance Payment 7 Approve Transaction with Michel For Against Management Trousseau Re: Severance Payment 8 Approve Chairman's Reports on Internal For For Management Board Procedures and Internal Control 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Ratify Appointment of Corinne Fau as For Against Management Director 11 Ratify Appointment of Thomas Piquemal For Against Management as Director 12 Ratify Appointment of Daniel Camus as For Against Management Director 13 Reelect Paris Mouratoglou as Director For Against Management 14 Reelect SIIF as Director For Against Management 15 Reelect Daniel Camus as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 Above 23 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 27 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests Under Items 19 to 24 at EUR 100 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EPS CO. LTD. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3200 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor - -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Haruo Shimizu For For Management 2.2 Elect Director Etsuji Terada For For Management 2.3 Elect Director Hisayasu Masaoka For For Management 2.4 Elect Director Masayuki Matsuda For For Management 2.5 Elect Director Katsumi Shintou For For Management 2.6 Elect Director Hidehito Hisakawa For For Management 2.7 Elect Director Hideki Miura For For Management 2.8 Elect Director Mikio Natsume For For Management - -------------------------------------------------------------------------------- F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ) Ticker: FSC1V Security ID: X3034C101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.06 Per Share; Approve Donation of up to EUR 100,000 to Support Activities of Universities and Colleges 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 40,000 for Chairman of Committees, and EUR 30,000 for Other Directors 11 Fix Number of Directors at Six For For Management 12 Reelect Sari Baldauf, Pertti Ervi, Juho For For Management Malmberg, and Risto Siilasmaa as Directors; Elect Anu Nissinen and Jussi Arovaara as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst and Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 13 For For Management Million Issued Shares 16 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Shares 17 Approve Issuance of up to 40 Million For Against Management New Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshihide Yamamoto For For Management 2.2 Elect Director Shirou Sumita For For Management 2.3 Elect Director Toshimichi Matsuda For For Management 2.4 Elect Director Kouki Kishida For For Management 2.5 Elect Director Hiromichi Suzuki For For Management 2.6 Elect Director Akihiko Yamada For For Management 2.7 Elect Director Katsuyoshi Fukatsu For For Management 2.8 Elect Director Yoshinobu Isobe For For Management 2.9 Elect Director Kazuhiro Itonaga For For Management 2.10 Elect Director Mitsumasa Kimura For For Management 2.11 Elect Director Kazuto Suzuki For For Management 3 Appoint Statutory Auditor Masahide Sato For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahisa Tabata - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Gillanders as a Director For For Management 2 Elect Colin Maiden as a Director For For Management 3 Elect Roger France as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Issuance of Up to 160,000 For For Management Options at Exercisable at the Volume Weighted Average Price of the Company's Share Over Five Trading Days Prior to the Grant Dates - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: K90242130 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5 per Share 4 Reelect Jorgen Worning, Jens For For Management Stephensen, Torkil Bentzen, Jesper Ovesen, Martin Ivert, and Vagn Sorensen as Directors 5 Ratify Deloitte as Auditors For For Management 6.1 Amend Articles Re: Notice Period; Right For For Management to Call EGM; Submitting Shareholder Proposals; Registration Deadline; Admission Card Deadline; Other Amendments 6.2 Amend Articles Re: Publication of For For Management Documents Pertaining to General Meeting; Right to Vote by Letter; Other Amendments 6.3 Amend Articles Re: Remove Reference to For For Management Registered Office 6.4 Amend Articles Re: Change Name of Share For For Management Registrar 6.5 Amend Articles Re: Editorial Amendments For For Management 6.6 Amend Articles Re: Representation of For For Management the Company 6.7 Authorize Repurchase of Issued Shares For Against Management 6.8 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R and D Agreement and Related For For Management Annual Caps 2 Approve Services Agreement and Related For For Management Annual Caps 3 Approve CBU Agreement and Related For For Management Annual Caps 4 Approve Supplemental Parts and For For Management Components Agreement and Related Annual Caps - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Chengdu Gaoyuan Agreement For For Management and Related Transactions 2 Approve the Jinan Geely Agreement and For For Management Related Transactions 3 Approve the Lanzhou Geely Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Annual Caps 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps 3 Approve Shanghai LTI Supply and For For Management Purchase Agreement and Related Annual Caps 4 Approve Supplemental Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2009 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.25 Per Share For For Management 6a Approve Discharge of CEO For For Management 6b Approve Discharge of Non-Excecutive For For Management Directors 7 Elect P. Alfroid to Board of Directors For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10 Allow Questions None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 2 Elect Directors, Secretary, and For Against Management Presidents of Audit and Corporate Governance Committees; Approve their Remuneration 3 Approve Cancellation of Repurchased For For Management Shares; Consequently Reduce Share Capital 4 Approve Stock Split; Modify By-Laws to For For Management Reflect the Change in Capital 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Approve Remuneration Report of For For Management Executive Officers and Employees of the Company and its Subsidiaries 7 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker: 3308 Security ID: G3958R109 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement (Hanzhong For For Management Plaza) and the Transactions Contemplated Thereunder 2 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Lease Agreement (Hanzhong Plaza) for the Three Years Ending Dec. 31, 2011 3 Approve Facilities Leasing Agreement For For Management and the Transactions Contemplated Thereunder 4 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Facilities Leasing Agreement for the Three Years Ending Dec. 31, 2011 5 Approve Lease Agreement (Additional For For Management Shanghai Premises) and the Transactions Contemplated Thereunder 6 Approve Proposed Annual Caps for the For For Management Rental and Property Management Fee in Respect of the Lease Agreement (Additional Shanghai Premises) for the Three Years Ending Dec. 31, 2011 - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement Between For For Management Golden Eagle International Retail Group (China) Co., Ltd. and Nanjing Golden Eagle International Group Ltd. 2 Approve Lease Agreement For For Management 3 Approve Annual Caps for the Rental in For For Management Respect of the Lease Agreement - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.108 Per For For Management Share 3a Reelect Wang Hung, Roger as Director For For Management 3b Reelect Han Xiang Li as Director For For Management 3c Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GREE,INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Poison Pill For Did Not Vote Management - -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.10 Per For For Management Share 3 Reelect Zhang Jianming as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reelect Guo Mingguang as Director and For For Management Authorize the Board to Fix His Remuneration 5 Reelect Liu Jianbo as Director and For Against Management Authorize the Board to Fix His Remuneration 6 Reelect Gao Xunxian as Director and For For Management Authorize the Board to Fix His Remuneration 7 Reelect Steven Chow as Director and For For Management Authorize the Board to Fix His Remuneration 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by the For For Management Company of its Entire Interests in Block 1 and Block 3A and Certain Other Assets in Uganda to Holders of Ordinary Shares in the Company and Holders of Exchangeable Shares in Heritage Oil Corporation 2 Authorise 28,755,194 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman F. Angus For For Management 1.2 Elect Director William G. Davis For For Management 1.3 Elect Director John M. Marsh For For Management 1.4 Elect Director Robert A. Mitchell For For Management 1.5 Elect Director Kevin P.D. Smith For For Management 1.6 Elect Director Gerald M. Soloway For For Management 1.7 Elect Director Bonita Then For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ronan Lambe For For Management 3 Reelect Peter Gray For For Management 4 Reelect Anthony Murphy For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Elect Edward Astle as Director For For Management 6 Elect Gavin Darby as Director For For Management 7 Elect Lloyd Pitchford as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Patrick Elliott as a Director For For Management 3b Elect Gary Levin as a Director For For Management 4a Approve the Grant of 174,656 Options For For Management Exercisable at A$14.92 Each to Richard Uechtritz, Executive Director 4b Approve the Grant of 92,311 Options For For Management Exercisable at A$14.92 Each to Terry Smart, Executive Director 5 Approve the Increase in the For For Management Non-Executive Directors' Aggregate Remuneration to A$900,000 Per Annum - -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Director Remuneration for For Did Not Vote Management 2008-2009 Fiscal Year 6 Elect Directors For Did Not Vote Management 7 Elect Members of Audit Committee For Did Not Vote Management 8 Preapprove Director Remuneration for For Did Not Vote Management 2009-2010 Fiscal Year - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shuuichi Kato For For Management 2.2 Elect Director Motonobu Inoue For For Management 2.3 Elect Director Kenji Sato For For Management 2.4 Elect Director Susumu Hoteida For For Management 2.5 Elect Director Yukio Kato For For Management 2.6 Elect Director Hiroyuki Endo For For Management 2.7 Elect Director Tadashi Hiramoto For For Management 2.8 Elect Director Yasushi Yamada For For Management 2.9 Elect Director Yuuji Okano For For Management 2.10 Elect Director Kunihiko Yamamoto For For Management 2.11 Elect Director Masashi Takahashi For For Management 2.12 Elect Director Tomeo Igawa For For Management 2.13 Elect Director Jirou Matsumoto For For Management 2.14 Elect Director Masahiro Hayashi For For Management 2.15 Elect Director Yoichi Sakashita For For Management 2.16 Elect Director Naoto Ohsaka For For Management 2.17 Elect Director Shinichi Kawasumi For For Management 2.18 Elect Director Keisuke Inoue For For Management 3 Appoint Statutory Auditor Toyofusa For Against Management Saito 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KABU.COM SECURITIES CO LTD Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Kyoji Hironaka For Against Management 2.2 Elect Director Masakatsu Saitou For For Management 2.3 Elect Director Michitoshi Fujita For For Management 2.4 Elect Director Masao Hasegawa For Against Management 2.5 Elect Director Takahiro Yanai For Against Management 2.6 Elect Director Akira Takeuchi For For Management 2.7 Elect Director Eisuke Nagatomo For Against Management - -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2400 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kaoru Hayashi For For Management 3.2 Elect Director Minoru Tanaka For For Management 3.3 Elect Director Shonosuke Hata For For Management 3.4 Elect Director Yosuke Uchida For For Management 3.5 Elect Director Taizo Ieuji For For Management 3.6 Elect Director Kenji Fujiwara For For Management 3.7 Elect Director Hajime Uemura For For Management 3.8 Elect Director Shingo Yuki For For Management 3.9 Elect Director Oki Matsumoto For For Management 3.10 Elect Director Muneaki Masuda For For Management 4 Appoint Statutory Auditor Toshio Takano For For Management - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Appoint Alternate Statutory Auditor For For Management Yoshihiro tsuji - -------------------------------------------------------------------------------- LEGACY OIL & GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Paul Colborne, James Bertram, For For Management Randal Brockway, A. Scott Dawson, Johannes J.(Jim) Nieuwenburg, James Pasieka and Trent Yanko as Directors 3 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles: Cancel and Delete Class For For Management B Shares - -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ning as Executive Director For For Management 3a2 Reelect Koo Fook Sun, Louis as For For Management Independent Non-Executive Director 3a3 Reelect Chan Chung Bun, Bunny as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Localiza For For Management Franchising Internacional 2 Approve Agreement to Absorb Localiza For For Management Franchising Internacional 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Maria Leticia de Freitas Costa For For Management as Director - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Fiscal Council Member and Approve For For Management Their Remuneration - -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Mou Yan Qun as Executive For For Management Director 3e Reelect Chen Chao as Executive Director For For Management 3f Reelect Lin Zhong Ming as Executive For For Management Director 3g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 3h Reelect Pan Longqing as Non-Executive For For Management Director 3i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3j Reelect Han Xuesong as Independent For For Management Non-Executive Director 3k Authorize Board to Fix the Remuneration For For Management of Directors 4a Elect Fang Deqin as Executive Director For Against Management 4b Authorize Board to Fix the Remuneration For Against Management of Fang Deqin 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LUPATECH S A Ticker: LUPA3 Security ID: P64028AB2 Meeting Date: DEC 30, 2009 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5.2.2 of Debenture For For Management Issuance - Grammatical Correction Only 2 Amend Article 7.1 of Debenture Issuance For For Management Regarding Accelerated Maturity of Debentures 3 Amend Article 8.1 of Debenture Issuance For For Management Regarding Company Obligations Until Full Payment of Debentures - -------------------------------------------------------------------------------- LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES) Ticker: 500257 Security ID: Y5360Z140 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint S. Nair as Director For For Management 4 Reappoint V. Gupta as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint N. Gupta as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 72870 Security ID: Y59327109 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Hong Seok-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Terry Twigger as Director For For Management 6 Re-elect David Williams as Director For For Management 7 Re-elect Sir Alan Cox as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Approve EU Political Donations and For For Management Expenditure 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Scrip Dividend For For Management - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Adrian Montague as For For Management Director 4 Re-elect Charles-Henri Dumon as For For Management Director 5 Approve Remuneration Report For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise EU Political Donations and For For Management Expenditure 8 Adopt New Articles of Association For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2010 Executive Share Option For For Management Scheme - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Borland Software Corporation - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Stephen Kelly as Director For For Management 6 Re-elect Nicholas Bray as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with Rights For For Management Under a General Authority up to Aggregate Nominal Amount of GBP 6,750,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 13,500,454 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,012,534 11 Authorise 20,250,682 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on 14 Clear Days' Notice 13 Amend the Micro Focus International plc For For Management Incentive Plan 2005 - -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0025 For For Management Per Share for the Year Ended Dec. 31, 2009 (2008: SGD 0.0025) 3 Approve Directors' Fees of SGD 120,000 For For Management for the Year Ended Dec. 31, 2009 (2008 : SGD 120,000) 4 Reelect Chen Wei Ping as Director For For Management 5 Reelect Chew Chin Hua as Director For For Management 6 Reelect Xu Wei Dong as Director For For Management 7 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Midas Employee Share Option Scheme 10 Approve Issuance of Shares Pursuant to For For Management the Midas Holdings Scrip Dividend Scheme - -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Shares on a For For Management Secondary Exchange 1 Adopt New Articles of Association For For Management 2 Adopt Secondary Chinese Name For For Management - -------------------------------------------------------------------------------- MINTH GROUP LTD Ticker: 425 Security ID: G6145U109 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements in For For Management Relation to the Acquisition by Decade (HK) Ltd. from Talentlink Development Ltd. and Hsu of the Entire Shareholding Interests in Talentlink Development Ltd. and Magic Figure Investments Ltd. and Related Transactions - -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chin Jong Hwa as Executive For For Management Director 3b Reelect Shi Jian Hui as Executive For For Management Director 3c Reelect Mu Wei Zhong as Executive For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromasa Suzuki For For Management 1.2 Elect Director Shinji Ogawa For For Management 1.3 Elect Director Tatsuo Tokumitsu For For Management 1.4 Elect Director Yoshihiro Kato For For Management 1.5 Elect Director Shiro Kudo For For Management 1.6 Elect Director Naoji Yui For For Management 1.7 Elect Director Nobumichi Hattori For For Management 1.8 Elect Director Yasunori Kaneko For For Management 1.9 Elect Director Yoshiki Watanabe For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Richard Rivers as Director For For Management 5 Re-elect Karren Brady as Director For For Management 6 Re-elect Ian Peacock as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Share For For Management Capital from GBP 52,500,000 to GBP 60,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,600,439 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,190,065 12 Authorise GBP 4,380,131 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2009 2 Reelect MM Blair as Director For For Management 3 Reelect LJ Chiappini as Director For For Management 4 Reelect SB Cohen as Director For For Management 5 Reelect MR Johnston as Director For For Management 6 Reelect WJ Swain as Director For Against Management 7 Elect SI Bird as Director For For Management 8 Elect RM Motanyane as Director For For Management 9 Elect SEN Sebotsa as Director For For Management 10 Elect M Tembe as Director For For Management 11 Approve Ernst & Young Inc as Auditors For For Management of the Company and Appoint V Pillay as the Designated Auditor to Hold Office for the Ensuing Year 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 April 2009 13 Amend Mr Price Partners Share Trust and For Against Management Scheme Rules 14 Amend Mr Price General Staff Share For Against Management Trust and Scheme Rules 15 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kazuyuki Matsumoto For For Management 2.2 Elect Director Hiroshi Sawa For For Management 2.3 Elect Director Youichi Inoue For For Management 2.4 Elect Director Shigeki Tsubouchi For For Management 2.5 Elect Director Yousuke Mishiro For For Management 2.6 Elect Director Yuujirou Imamura For For Management 2.7 Elect Director Hiroyuki Aoi For For Management 2.8 Elect Director Tsutomu Sakamoto For For Management 2.9 Elect Director Kazuaki Kotani For For Management 2.10 Elect Director Kazuhide Naraki For For Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 4, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-election Of Director: William Ding For Against Management 2 Re-election Of Director: Alice Cheng For For Management 3 Re-election Of Director: Denny Lee For Against Management 4 Re-election Of Director: Joseph Tong For For Management 5 Re-election Of Director: Lun Feng For Against Management 6 Re-election Of Director: Michael Leung For For Management 7 Re-election Of Director: Michael Tong For Against Management 8 Appoint Pricewaterhousecoopers Zhong For For Management Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edward S. Sampson, C. J. (Jim) For Withhold Management Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name - For For Management Amend Business Lines - Set Maximum Board Size - Set Maximum Number of Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For Against Management for Director and Statutory Auditor 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect (Kim Gran, Hille Korhonen, For Against Management Hannu Penttila, Yasuhiko Tanokashira, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Stock Option Plan and Share For Against Management Ownership Plan 16 Amend Articles Regarding Publication of For For Management Meeting Notice 17 Approve Charitable Donations of up to For For Management EUR 500,000 to Support Universities and Other Institutes of Higher Education 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NORKOM GROUP PLC, DUBLIN Ticker: N5OK Security ID: G6625G109 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Gavin O'Reilly as Director For For Management 2b Re-elect Luc Philips as Director For For Management 2c Re-elect Kieran Nagle as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Appove Reduction of Capital by For For Management Cancellation of Share Premium Account 6 Amend Share Option Plan For Against Management 7 Authorize Share Repurchase For For Management 8 Waive Requirement for Mandatory Offer For For Management to All Shareholders - -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: NAS Security ID: R63179106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Report on Company's Status None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Auditors For For Management 10 Amend Articles Re: Authorize All Board For For Management Members to Serve on Audit Committee 11 Reelect Bjorn Kise (Chair) as Director For For Management 12 Elect Johan Aasen, Inga Moldestad, and For For Management Sven Hermansen as Members of Nominating Committee 13 Authorize Repurchase of 3.4 Million For For Management Shares and Reissuance of Repurchased Shares 14 Approve Creation of NOK 513,148 Pool of For For Management Capital without Preemptive Rights 15 Amend Articles Re: Approve Electronic For For Management Distribution of Documents Pertaining to General Meetings 16 Apply Reduced Notification period for For Against Management EGM 17 Amend Articles Re: Set Record Date at 5 For For Management Days Prior to Meeting 18 Instruct Board to Exercise Purchase Against Against Management Option to Acquire the Property at Oksenoyveien 3 - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Shekhar Anantharaman as For For Management Director 4 Reelect Sridhar Krishnan as Director For For Management 5 Reelect Tse Po Shing as Director For For Management 6 Reelect Mark Haynes Daniell as Director For For Management 7 Approve Directors' Fees of SGD 978,000 For For Management for the Year Ending June 30, 2010 (2009: SGD 896,500) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Olam Scrip Dividend Scheme For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing by the Joint Lead For For Management Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. - -------------------------------------------------------------------------------- OPERA SOFTWARE ASA Ticker: OPERA Security ID: R6664U108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 0.16 per Share 7 Approve Remuneration of Auditors for For For Management 2009 8.1 Approve Fixed Remuneration of Directors For For Management 8.2 Approve Additional Remuneration of For For Management Directors 8.3 Approve Remuneration of Directors for For For Management Committee Work 8.4 Approve Non-Employee Director Stock For Against Management Option Plan 9 Approve Remuneration of Members of For For Management Nominating Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11.1 Approve NOK 239,200 Increase in Share For For Management Capital without Preemptive Rights in Connection with Incentive Arrangements 11.2 Approve Creation of NOK 239,200 Pool of For For Management Capital without Preemptive Rights 12.1 Elect William Raduchel as Director and For For Management Chairman 12.2 Elect Kari Stautland as Director For For Management 12.3 Elect Arve Johansen as Director For For Management 12.4 Elect Audun Iversen as Director For For Management 12.5 Elect Marianne Blystad as Director For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Standard Option Agreement For For Management 15 Approve Agreement Not to Have Corporate For For Management Assembly 16.1 Amend Articles Re: Electronic For For Management Participation in General Meeting 16.2 Amend Articles Re: Notice Period of For For Management General Meeting 16.3 Amend Articles Re: Distribution of For For Management Documents to Shareholders 16.4 Amend Articles Regarding Nominating For For Management Committee 17 Approve Reduced Notice Period for For For Management Extraordinary General Meetings 18 Elect Members of Nominating Committee For For Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Samih Sawiris as Director For Did Not Vote Management 4.2 Reelect Amr Sheta as Director For Did Not Vote Management 4.3 Reelect Luciano Gabriel as Director For Did Not Vote Management 4.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.5 Reelect Adil Douiri as Director For Did Not Vote Management 4.6 Reelect Franz Egle as Director For Did Not Vote Management 4.7 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management 5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6.1 Approve Creation of CHF 122.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.2 Approve Issuance of Convertible Notes For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 122.5 Million Pool of Capital to Guarantee Conversion Rights 7 Approve CHF 15.1 Reduction in Share For Did Not Vote Management Capital and Capital Repayment of CHF 0.65 per Share 8 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 9 Amend Articles Re: Group Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI SDB Security ID: L7272A100 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management Meeting 2 Receive Directors' Special Report on None Did Not Vote Management Conflict of Interests 3 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 4 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management 7 Receive Announcements on Board's and None Did Not Vote Management Board Committees' Work in 2009 8i Approve Discharge of Directors For Did Not Vote Management 8ii Approve Discharge of Auditors For Did Not Vote Management 9i1 Reelect Magnus Brannstorm as Director For Did Not Vote Management 9i2 Elect Anders Dahlvig as New Director For Did Not Vote Management 9i3 Reelect Marie Ehrling as Director For Did Not Vote Management 9i4 Reelect Lilian Fossum as Director For Did Not Vote Management 9i5 Reelect Alexander af Jochnik as For Did Not Vote Management Director 9i6 Reelect Jonas af Jochnik as Director For Did Not Vote Management 9i7 Reelect Robert af Jochnik as Director For Did Not Vote Management 9i8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management 9i9 Reelect Christian Salamon as Director For Did Not Vote Management 9ii Reelect Robert af Jochnik as Board For Did Not Vote Management Chairman 9iii Ratify KPMG Audit Sarl as Auditors For Did Not Vote Management 10 Approve (i) Continuation of Nomination For Did Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Receive Information on Cost Calculation None Did Not Vote Management of Oriflame 2005 and 2008 Share Incentive Plan Allocations 14 Approve Terms of 2010 Investment Share For Did Not Vote Management Plan 15 Amend Regulations on General Meetings For Did Not Vote Management and Amend Article 28 Accordingly 16 Allow Board to Delegate Powers to For Did Not Vote Management Committees and Amend Article 19 Accordingly 17 Allow Board to Delegate Powers to For Did Not Vote Management Chairman or Two Directors and Amend Article 20 Accordingly 18 Approve Modification of Signing For Did Not Vote Management Procedure for Minutes of Board of Directors by Chairman and Amend Article 16 Accordingly 19 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to 2.25 Million Shares 20 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2.1 Elect Director Michio Yoneda For For Management 2.2 Elect Director Motoharu Fujikura For For Management 2.3 Elect Director Manabu Matsumoto For For Management 2.4 Elect Director Koutarou Yamazawa For For Management 2.5 Elect Director Yoshinori Karino For For Management 2.6 Elect Director Tsutomu Okuda For For Management 2.7 Elect Director Yusuke Kawamura For For Management 2.8 Elect Director Yuuko Kawamoto For For Management 2.9 Elect Director Taichi Sakaiya For For Management 2.10 Elect Director Shigeo Sasaki For For Management 2.11 Elect Director Shigeru Morimoto For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Common Share For For Management Purchase Warrants - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Serafino Iacono as Director For For Management 3 Elect Miguel de la Campa as Director For Withhold Management 4 Elect Ronald Pantin as Director For For Management 5 Elect Jose Francisco Arata as Director For For Management 6 Elect German Efromovich as Director For Withhold Management 7 Elect Neil Woodyer as Director For For Management 8 Elect Augusto Lopez as Director For For Management 9 Elect Miguel Rodriguez as Director For For Management 10 Elect Donald Ford as Director For For Management 11 Elect John Zaozirny as Director For For Management 12 Elect Alexander Bialer as Director For For Management 13 Elect Victor Rivera as Director For For Management 14 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PLS Security ID: G68673105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Jane Lighting as Director For For Management 4a Re-Elect Nigel Northridge as Director For For Management 4b Re-Elect Patrick Kennedy as Director For For Management 4c Re-Elect Stewart Kenny as Director For For Management 4d Re-Elect David Power as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise ReIssuance of Repurchased For For Management Shares and Determine the Price Range of Issuance 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securites 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Elect Alfred Gantner and Peter Wuffli For Did Not Vote Management as Directors (Bundled) 8 Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Issuance of BRL 600 Million For For Management in Non-Convertible Debentures 3 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 4 Authorize Executives to Carry Out For For Management Debenture Issuance 5 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.12 Per Share For For Management 3 Reelect Xu Jingnan as an Executive For For Management Director 4 Reelect Xu Zhihua as an Executive For For Management Director 5 Reelect Xu Zhida as an Executive For Against Management Director 6 Reelect Wu Tigao as a Non-Executive For For Management Director 7 Reelect Shen Nanpeng as a Non-Executive For For Management Director 8 Reelect Hu Zhanghong as a Non-Executive For For Management Director 9 Reelect Zhu Linan as a Non-Executive For For Management Director 10 Reelect Xiang Bing as an Independent For For Management Non-Executive Director 11 Reelect Rock Jin as an Independent For For Management Non-Executive Director 12 Reelect Wang Mingquan as an Independent For For Management Non-Executive Director 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROMINERALES LTD Ticker: PMG Security ID: P7914K108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alastair Macdonald as Director For Withhold Management 1.2 Elect Kenneth R. McKinnon as Director For For Management 1.3 Elect Jerald L. Oaks as Director For For Management 1.4 Elect Ernesto Sarpi as Director For For Management 1.5 Elect Enrique Umana-Valenzuela as For For Management Director 1.6 Elect John D. Wright as Director For For Management 1.7 Elect Geir Ytreland as Director For For Management 2 Approve Deloitte & Touche LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Incentive Share Compensation For Against Management Plan 4 Ratification of Incentive Shares For Against Management Granted 5 Amendment to Stock Option Plan For Against Management - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management - -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J100 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Audtiors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Approve 2-for-1 Stock Split For For Management - -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7134L134 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker: RBI Security ID: 756297107 Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Clark For For Management 1.2 Elect Director Lukas H. Lundin For For Management 1.3 Elect Director Michael W. Hunt For For Management 1.4 Elect Director Robert F. Chase For For Management 1.5 Elect Director Brian D. Edgar For For Management 1.6 Elect Director George L. Brack For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan Grants For For Management 5 Amend Bylaws No. 8.03 and No. 8.05 For For Management - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ashley Martin as Director For For Management 7 Re-elect Edmund Williams as Director For For Management 8 Re-elect Nicholas McKittrick as For For Management Director 9 Re-elect Stephen Shipperley as Director For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: RDNI3 Security ID: P81424106 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation by Hamilton For Did Not Vote Management Sebastiao Farinazzo and Helio Bruck Rotenberg and Elect their Substitutes - -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alan Hearne as Director For For Management 5 Re-elect Peter Dowen as Director For For Management 6 Re-elect John Bennett as Director For For Management 7 Re-elect Brook Land as Director For For Management 8 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Ticker: SBO Security ID: A7362J104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Colin Carter as a Director For For Management 4 Approve the Grant of 559,212 Options at For For Management an Exercise Price of A$4.10 Each to Andrew Bassat, Executive Director and Joint Chief Executive Officer 5 Approve the Grant of 559,212 Options at For For Management an Exercise Price of A$4.10 Each to Paul Bassat, Executive Director and Joint Chief Executive Officer 6 Approve the Grant of Options at an For For Management Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Andrew Bassat, Executive Director and Joint Chief Executive Officer 7 Approve the Grant of Options at an For For Management Exercise Price Equal to the VWAP of the Company's Shares Over the 28 Days Up to But Not Including July 1, 2010 or Performance Rights to Paul Bassat, Executive Director and Joint Chief Executive Officer - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alastair Lyons as Director For For Management 5 Re-elect Christopher Hyman as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Market Purchase For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Adopt New Articles of Association For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: AUG 10, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lo Wai Hung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: OCT 9, 2009 Meeting Type: Special Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.072 For For Management Per Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 8199 Security ID: Y76810103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan, and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Reelect Chen Xue Li as Non-Executive For For Management Director 6b Reelect Zhou Shu Hua as Non-Executive For For Management Director 6c Reelect Zhang Hua Wei as Executive For For Management Director 6d Reelect Wang Yi as Executive Director For Against Management 6e Reelect Miao Yan Guo as Executive For For Management Director 6f Reelect Wang Zhi Fan as Executive For For Management Director 6g Reelect Wu Chuan Ming as Executive For For Management Director 6h Reelect Shi Huan as Independent For For Management Non-Executive Director 6i Reelect Luan Jian Ping as Independent For For Management Non-Executive Director 6j Reelect Li Jia Miao as Independent For For Management Non-Executive Director 7a Reelect Bi Dong Mei as Supervisor For For Management 7b Reelect Miao Hai Sheng as Supervisor For For Management 8 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration 4 Approve Final Dividend of 130 Cents Per For For Management Ordinary Share 5 Re-elect JF Malherbe as Director For For Management 6 Re-elect EL Nel as Director For For Management 7 Re-elect AE Karp as Director For For Management 8 Re-elect JG Rademeyer as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 2 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust - -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.50 per Registered Share and CHF 45 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Remove Shareholding For Did Not Vote Management Requirement for Board Members, Delete References to Group Auditors 5.1 Reelect Thomas Bechtler, Walter For Did Not Vote Management Grueebler, and Christoph Tobler as Directors 5.2 Elect Willi Leimer as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6a Amend Articles Re: Company Address; For Did Not Vote Management Notice Period; Voting Requirements; Record Date; Right to Attend and Vote at General Meeting; Proxy Voting; Deadline for Submitting Shareholder Proposals; Right to Convene an EGM 6b Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 6c Amend Articles Re: Electronic For Did Not Vote Management Publication of Meeting Notice 6d Amend Articles Re: Stipulate that For Did Not Vote Management Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 6e Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of DKK 1.6 Million 6f Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q111 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address; For For Management Right to Vote at General Meeting 1b Amend Articles Re: Specify that the For For Management Corporate Language is English 1c Amend Articles Re: Electronic For For Management Publication of Meeting Notice 1d Amend Articles Re: Amend Articles Re: For For Management Stipulate that Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 2 Other Business None None Management - -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clive Watson as Director For For Management 5 Re-elect Neil Daws as Director For For Management 6 Re-elect David Meredith as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Approve Scrip Dividend For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1270 - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended December 31, 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year ended Dec. 31, 2009 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Approve Discharge of Directors for For For Management Fiscal Year 2009 5 Re-elect Auditors of Individual and For Against Management Consolidated Accounts for Fiscal Year 2010 6 Amend Article 30 of Company Bylaws For For Management 7 Receive Changes to Board of Directors' None None Management Guidelines 8 Fix Number of Directors For For Management 9 Ratify Diego Del Alcazar y Silvela as For For Management Director 10 Authorize Repurchase of Shares; Void For For Management Unused Previous Authorization 11 Authorize the Board to Establish and For For Management Fund Associations or Foundations in Accordance with the Prevailing Regulations 12 Fix Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Hughes as Director For For Management 4 Re-elect Brian McArthur-Muscroft as For For Management Director 5 Re-elect John O'Reilly as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061 9 Subject to Resolution 8 Having Been For For Management Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809 10 Authorise 19,809,237 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 129.2 Million For Against Management Pool of Capital without Preemptive Rights 5 Amend Conditional Capital For For Management 6 Reelect Andreas Andreades as Director For For Management 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- TREVI - FINANZIARIA INDUSTRIALE - S.P.A. Ticker: TFI Security ID: T9471T106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Elect Directors and Approve Their For Did Not Vote Management Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference - -------------------------------------------------------------------------------- TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC) Ticker: TOG Security ID: 89677E104 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement - Acquired For For Management by PetroBakken Energy Ltd 2 Approve PetroBakken Share Based For Against Management Compensation Plans - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: J9412H105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Unicharm For Against Management Corp. 2.1 Elect Director Gunpei Futagami For Against Management 2.2 Elect Director Yoshiro Ando For For Management 2.3 Elect Director Hiromitsu Kodama For For Management 2.4 Elect Director Hirohiko Muromachi For For Management - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Elect Mahendra Mehta as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,371,382 11 Auth. Directors to Elect on Behalf of For For Management Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares 12 Authorise 27,427,638 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.5 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,046,396 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 446,743 10 Authorise 17,750,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Memorandum of Association of the Company 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jon Stanton as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Mitchelson as Director For For Management 7 Re-elect Lord Smith of Kelvin as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.1 Elect Nomgando Matyumza as Director For For Management 2.2 Elect Jacobus Botha as Director For For Management 2.3 Re-elect Nonhlanhla Maziya as Director For For Management 2.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.5 Re-elect John Abbott as Director For For Management 3 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 4 Reappoint BDO Spencer Steward For For Management (Johannesburg) Inc as Auditors of the Company 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Company's Share Schemes 5.2 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Elect Stefan Klestil to the Supervisory For Against Management Board 7 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of, For For Management Participation in, Proxy Voting at, and Video / Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Increase in Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares 9 Approve Income Tax Exemption Regarding For For Management Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect William Hall as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of a Total of 92,548 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the WorleyParsons Ltd Performance Rights Plan - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term Debt For Against Management Financing Instruments in the Aggregate Principal Amount of Up to RMB 1 Billion for the Two Years Ending Dec. 31, 2011 (Short-Term Debt Financing Instruments Issuance) 2 Approve, Ratify and Confirm the Actions For Against Management and Steps Taken by the Board with Respect to the Short-Term Debt Financing Instruments Issuance - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Reelect Li Donglin as Executive For For Management Director and Authorize Board to Approve His Remuneration 7 Reelect Deng Huijin as Non-Executive For For Management Director and Authorize Board to Approve His Remuneration 8 Elect He Wencheng as Shareholders' For For Management Representative Supervisor and Authorize Board to Approve His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ===================== William Blair Large Cap Growth Fund ====================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Alan G. Spoon For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Harris E. Deloach, Jr. For For Management 1.5 Elect Director James W. Griffith For For Management 1.6 Elect Director William R. Holland For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Douglas E. Olesen For For Management 1.11 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Sharilyn S. Gasaway For For Management 3 Elect Director Coleman H. Peterson For For Management 4 Elect Director James L. Robo For For Management 5 Elect Director Wayne Garrison For For Management 6 Elect Director Gary C. George For For Management 7 Elect Director Bryan Hunt For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Against Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For Against Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For For Management 2 Elect Director Rosalie O'Reilly-Wooten For For Management 3 Elect Director Thomas T. Hendrickson For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Against Shareholder Process - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. McCormick, For For Management Jr. 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For Withhold Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ====================== William Blair Mid Cap Growth Fund ======================= ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kane For For Management 1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Keith D. Browning For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E Bisbee Jr. For For Management 1.2 Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Irwin For For Management 1.2 Elect Director Jeffrey A. Levick For For Management 1.3 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director Gordan Eubanks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For For Management 1.2 Elect Director Wieland F. Wettstein For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Michael B. Decker For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director David I. Heather For For Management 1.7 Elect Director Gregory L. McMichael For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. Cholmondeley For For Management 1.2 Elect Director Michael J. Coleman For For Management 1.3 Elect Director John C. Miles II For Against Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For For Management 1.2 Elect Director William T. Keevan For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Julia A. McGee For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Walter Rossi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Kevin Yeaman For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla Delly For For Management 1.2 Elect Director Rick Mills For For Management 1.3 Elect Director Charles Rampacek For For Management 1.4 Elect Director William Rusnack For For Management 1.5 Elect Director Mark Blinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect Charles E. Alexander as Director For For Management 1.4 Elect John W. Barter as Director For For Management 1.5 Elect Steven A. Denning as Director For Withhold Management 1.6 Elect Mark F. Dzialga as Director For Withhold Management 1.7 Elect Douglas M. Kaden as Director For For Management 1.8 Elect Jagdish Khattar as Director For Withhold Management 1.9 Elect James C. Madden as Director For For Management 1.10 Elect Denis J. Nayden as Director For Withhold Management 1.11 Elect Robert G. Scott as Director For For Management 1.12 Elect A. Michael Spense as Director For Withhold Management 2 Ratify KMPG as Auditors For For Management - -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mulder For For Management 1.2 Elect Director Frederick Sotok For For Management 1.3 Elect Director Wallace Tsuha For For Management 2 Prepare Sustainability Report Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Carlini For For Management 1.2 Elect Director Douglas N. Daft For For Management 1.3 Elect Director Hinda Miller For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher JB Williams For For Management 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Joseph V. Vumbacco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clarke H. Bailey For For Management 2 Elect Director Constantin R. Boden For For Management 3 Elect Director Robert T. Brennan For For Management 4 Elect Director Kent P. Dauten For For Management 5 Elect Director Per-Kristian Halvorsen For For Management 6 Elect Director Michael W. Lamach For For Management 7 Elect Director Arthur D. Little For For Management 8 Elect Director C. Richard Reese For For Management 9 Elect Director Vincent J. Ryan For For Management 10 Elect Director Laurie A. Tucker For For Management 11 Elect Director Alfred J. Verrecchia For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Sharilyn S. Gasaway For For Management 3 Elect Director Coleman H. Peterson For For Management 4 Elect Director James L. Robo For For Management 5 Elect Director Wayne Garrison For For Management 6 Elect Director Gary C. George For For Management 7 Elect Director Bryan Hunt For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George G. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 14, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For Withhold Management 1.5 Elect Director Louise Goeser For Withhold Management 1.6 Elect Director Denis Kelly For Withhold Management 1.7 Elect Director Philip Peller For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Boothby For For Management 1.2 Elect Director Philip J. Burguieres For For Management 1.3 Elect Director Pamela J. Gardner For For Management 1.4 Elect Director John Randolph Kemp III For For Management 1.5 Elect Director J. Michael Lacey For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Juanita F. Romans For For Management 1.10 Elect Director C. E. (Chuck) Shultz For For Management 1.11 Elect Director J. Terry Strange For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For For Management 2 Elect Director Rosalie O'Reilly-Wooten For For Management 3 Elect Director Thomas T. Hendrickson For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Approve Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9.a Reelect Detlev Riesner to Supervisory For For Management Board 9.b Reelect Werner Brandt to Supervisory For For Management Board 9.c Reelect Metin Colpan to Supervisory For For Management Board 9.d Reelect Erik Hornnaess to Supervisory For For Management Board 9.e Reelect Manfred Karobath to Supervisory For For Management Board 9.f Reelect Heino von Prondzynski to For For Management Supervisory Board 10.a Reelect Peer Schatz to Executive Board For For Management 10.b Reelect Roland Sackers to Executive For For Management Board 10.c Reelect Joachim Schorr to Executive For For Management Board 10.d Reelect Bernd Uder to Executive Board For For Management 11 Ratify Ernst and Young as Auditors For For Management 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Ted Enloe III For For Management 1.2 Elect Director Kristen M. Onken For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director J.W.P. Reid-Anderson For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director Michael Graff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Mark D. McLaughlin For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Louis A. Simpson For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: G93762204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Netherlands - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For Did Not Vote Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For Did Not Vote Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For Did Not Vote Management T. Thomas 4 Approve Our Performance Incentive Plan For Did Not Vote Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For Did Not Vote Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management ======================= William Blair Mid Cap Value Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== William Blair Small - Mid Cap Growth Fund =================== AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGA MEDICAL HOLDINGS, INC. Ticker: AGAM Security ID: 008368102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Pelak For Withhold Management 1.2 Elect Director Darrell J. Tamosuinas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Leonard H. Lavin For For Management 1.3 Elect Director Robert H. Rock For For Management - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie Brewer For For Management 1.2 Elect Director Gary Ellmer For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Maurice J. Gallagher, For For Management Jr. 1.5 Elect Director Charles W. Pollard For For Management 1.6 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Albert Jay Graf For For Management 1.2 Director Robert Mclellan, M.d. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 1.2 Elect Director Michael C. Thurk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kane For For Management 1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Chardon For For Management 1.2 Elect Director John P. McConnell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore E. Martin For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 1.4 Elect Director David M. Barrett, Ph.D. For For Management 1.5 Elect Director John C. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Edward A. Snyder For For Management 9 Elect Director Leslie T. Thornton For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For Withhold Management 1.2 Elect Director Edward S. Civera For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E Bisbee Jr. For For Management 1.2 Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Poage For For Management 1.2 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director Gordan Eubanks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY, THE Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Ferguson For For Management 1.2 Elect Director Damon T. Hininger For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director William F. Andrews For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. Deconcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Herring For For Management 1.2 Elect Director John McCartney For For Management 1.3 Elect Director Bradley T. Sheares , For For Management Ph.D 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For For Management 1.2 Elect Director William T. Keevan For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Julia A. McGee For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott K. Ginsburg For Withhold Management 1.2 Elect Director Neil H. Nguyen For Withhold Management - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Brian J. Dunn For For Management 1.3 Elect Director Walter Rossi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director D. Bryan Jordan For For Management 1.4 Elect Director R. Brad Martin For For Management 1.5 Elect Director Vicki R. Palmer For For Management 1.6 Elect Director Michael D. Rose For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Luke Yancy III For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 14, 2010 Meeting Type: Annual/Special Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect David R. Beatty as Director For For Management 2.2 Elect Brendan Calder as Director For For Management 2.3 Elect Peter F. Cohen as Director For For Management 2.4 Elect Bernard I. Ghert as Director For For Management 2.5 Elect Michael D. Harris as Director For For Management 2.6 Elect John P. Curtin, Jr. as Director For For Management 2.7 Elect Jay S. Hennick as Director For For Management 2.8 Elect Steven S. Rogers as Director For For Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla Delly For For Management 1.2 Elect Director Rick Mills For For Management 1.3 Elect Director Charles Rampacek For For Management 1.4 Elect Director William Rusnack For For Management 1.5 Elect Director Mark Blinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For For Management 1.4 Elect Director George P. Stamas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect Charles E. Alexander as Director For For Management 1.4 Elect John W. Barter as Director For For Management 1.5 Elect Steven A. Denning as Director For Withhold Management 1.6 Elect Mark F. Dzialga as Director For Withhold Management 1.7 Elect Douglas M. Kaden as Director For For Management 1.8 Elect Jagdish Khattar as Director For Withhold Management 1.9 Elect James C. Madden as Director For For Management 1.10 Elect Denis J. Nayden as Director For Withhold Management 1.11 Elect Robert G. Scott as Director For For Management 1.12 Elect A. Michael Spense as Director For Withhold Management 2 Ratify KMPG as Auditors For For Management - -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mulder For For Management 1.2 Elect Director Frederick Sotok For For Management 1.3 Elect Director Wallace Tsuha For For Management 2 Prepare Sustainability Report Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Steven R. Shawley For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Carlini For For Management 1.2 Elect Director Douglas N. Daft For For Management 1.3 Elect Director Hinda Miller For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Gelbman For For Management 1.2 Elect Director Brad Nutter For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard I. Beattie For For Management 2 Elect Director Antonio Borges For For Management 3 Elect Director John A. Fazio For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Paula Marshall For For Management 1.3 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management 1.4 Elect Director William S. Mosakowski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Joseph V. Vumbacco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard L. Gelford as Director For For Management 2 Elect Bradley J. Wechster as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Eric D. Belcher For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Linda S. Wolf For For Management 1.7 Elect Director Eric P. Lefkofsky For Withhold Management 1.8 Elect Director Charles K. Bobrinskoy For For Management 1.9 Elect Director Adam J. Gutstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clarke H. Bailey For For Management 2 Elect Director Constantin R. Boden For For Management 3 Elect Director Robert T. Brennan For For Management 4 Elect Director Kent P. Dauten For For Management 5 Elect Director Per-Kristian Halvorsen For For Management 6 Elect Director Michael W. Lamach For For Management 7 Elect Director Arthur D. Little For For Management 8 Elect Director C. Richard Reese For For Management 9 Elect Director Vincent J. Ryan For For Management 10 Elect Director Laurie A. Tucker For For Management 11 Elect Director Alfred J. Verrecchia For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K12 INC Ticker: LRN Security ID: 48273U102 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo Bron For For Management 1.2 Elect Director Nathaniel A. Davis For For Management 1.3 Elect Director Steven B. Fink For For Management 1.4 Elect Director Mary H. Futrell For Withhold Management 1.5 Elect Director Ronald J. Packard For For Management 1.6 Elect Director Jane M. Swift For For Management 1.7 Elect Director Andrew H. Tisch For For Management 1.8 Elect Director Thomas J. Wilford For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kaufmann For Withhold Management 1.2 Elect Director Walter R. Maupay, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence P. O'Reilly For For Management 2 Elect Director Rosalie O'Reilly-Wooten For For Management 3 Elect Director Thomas T. Hendrickson For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hooker For For Management 1.2 Elect Director Harris J. Pappas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director Richard L. Federico For For Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director Dawn E. Hudson For For Management 5 Elect Director Kenneth A. May For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Robert T. Vivian For For Management 9 Elect Director R. Michael Welborn For For Management 10 Elect Director Kenneth J. Wessels For For Management 11 Ratify Auditors For For Management 12 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Axel Bichara For For Management 1.3 Elect Director Paul A. Bleicher, M.D., For For Management Ph.D. 1.4 Elect Director Richard A. D'Amore For For Management 1.5 Elect Director Gary E. Haroian For For Management 1.6 Elect Director Paul G. Joubert For For Management 1.7 Elect Director Kenneth I. Kaitin, Ph.D. For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Ted Enloe III For For Management 1.2 Elect Director Kristen M. Onken For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cynthia R. Cohen as Director For For Management 1.2 Elect Denise Dickins as Director For For Management 2 Ratification Of The Appointment Of For For Management Ernst & Young LLP As Independent Auditors for the fiscal year ending December 31, 2010. - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director J.W.P. Reid-Anderson For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Charlotte F. Beason, For For Management M.D. 3 Elect Director William E. Brock For For Management 4 Elect Director David A. Coulter For For Management 5 Elect Director Robert R. Grusky For For Management 6 Elect Director Robert L. Johnson For For Management 7 Elect Director Todd A. Milano For For Management 8 Elect Director G. Thomas Waite, III For For Management 9 Elect Director J. David Wargo For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Benson For Withhold Management 1.2 Elect Director Mary K. Brainerd For Withhold Management 1.3 Elect Director Gerald B. Fischer For Withhold Management 2 Fix Number of Directors at Nine For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 78505P100 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence C. Burke For For Management 1.2 Elect Director William J. Davis For For Management 1.3 Elect Director Philip R. Reddon For For Management 1.4 Elect Director Mark A. Thierer For For Management 1.5 Elect Director Steven Cosler For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony R. Masso For For Management 2 Approve SXC Health Solutions Corp. For For Management Incentive Plan 3 Ratify KPMG US as Auditors For For Management - -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois W. Grady For Withhold Management 1.2 Elect Director David T. Foy For Withhold Management 1.3 Elect Director Randall H. Talbot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Sarvary For For Management 2 Elect Director Evelyn Dilsaver For For Management 3 Elect Director Francis A. Doyle For For Management 4 Elect Director John A. Heil For For Management 5 Elect Director Peter K. Hoffman For For Management 6 Elect Director Sir Paul Judge For For Management 7 Elect Director Nancy F. Koehn For For Management 8 Elect Director Christopher A. Masto For For Management 9 Elect Director P. Andrews McLane For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director Michael Graff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Scherr For Withhold Management 1.2 Elect Director Alois T. Leiter For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For Withhold Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For Withhold Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For Withhold Management 1.7 Elect Director Harvey L. Sanders For Withhold Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: G93762204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Netherlands - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For Did Not Vote Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For Did Not Vote Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For Did Not Vote Management T. Thomas 4 Approve Our Performance Incentive Plan For Did Not Vote Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For Did Not Vote Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 ===================== William Blair Small Cap Growth Fund ====================== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward F. Limato For Against Management 2 Elect Director Robert A. Rosholt For Against Management 3 Elect Director Craig R. Stapleton For Against Management 4 Elect Director Elizabeth M. Lee For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For For Management 1.2 Elect Director C. David Kikumoto For For Management 1.3 Elect Director Carl H. McNair, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Barbara T. Alexander as Class II For For Management Director A.2 Elect Patrick de Saint-Aignan as Class For For Management II Director A.3 Elect Scott Hunter as Class II Director For For Management B.1 Elect J. Michael Baldwin as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.2 Elect Scott A. Carmilani as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.3 Elect John Clifford as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.4 Elect Hugh Governey as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.5 Elect John T. Redmond as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.6 Elect J. Michael Baldwin as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.7 Elect Scott A. Carminlani as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.8 Elect John Clifford as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.9 Elect Hugh Governey as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.10 Elect John T. Redmond as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) C Appoint Deloitte & Touche as For For Management Independent Auditors - -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker: EDA.1 Security ID: 023850100 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob Capps For For Management 1.2 Elect Director Adrian Kowalewski For For Management 1.3 Elect Director Neil Richardson For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Albert Jay Graf For For Management 1.2 Director Robert Mclellan, M.d. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven, M.D. For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For For Management 1.4 Elect Director McHenry T. Tichenor, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas J.P. Squires as Director For For Management 1.2 Elect J. Spencer Lanthier as Director For For Management 1.3 Elect Serge Gouin as Director For For Management 1.4 Elect David H. Laidley as Director For For Management 1.5 Elect Mark Parrish as Director For For Management 1.6 Elect Laurence E. Paul as Director For For Management 1.7 Elect Robert N. Power as Director For For Management 1.8 Elect Frank Potter as Director For For Management 1.9 Elect Lloyd M. Segal as Director For For Management 1.10 Elect Louis R. Tull as Director For For Management 1.11 Elect Michael R. Van Every as Director For For Management 1.12 Elect William M. Wells as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric N. Prystowsky, M.D. For Withhold Management 1.2 Elect Director Rebecca W. Rimel For For Management 1.3 Elect Director Robert J. Rubin, M.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Edward A. Snyder For For Management 9 Elect Director Leslie T. Thornton For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Chapple For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director David A. Rogan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Poage For For Management 1.2 Elect Director A. Wellford Tabor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Steven Kotler For For Management 1.3 Elect Director Jules B. Kroll For For Management 1.4 Elect Director David M. Malcolm For For Management 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For Withhold Management 1.7 Elect Director Edoardo Spezzotti For Withhold Management 1.8 Elect Director John E. Toffolon, Jr. For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott K. Ginsburg For Withhold Management 1.2 Elect Director Neil H. Nguyen For Withhold Management - -------------------------------------------------------------------------------- DOLAN MEDIA COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bergstrom For For Management 1.2 Elect Director James P. Dolan For For Management 1.3 Elect Director George Rossi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Change Company Name For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Ticker: DUCK Security ID: 264142100 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce L. Winsten For For Management 1.2 Elect Director Raymond A.D. French For For Management 1.3 Elect Director Dennis E. Logue For For Management 1.4 Elect Director Lolan C. Mackey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EURAND NV Ticker: EURX Security ID: N31010106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6 Ratify Ernst and Young as Auditors For For Management 7 Amend Stock Option Plan For Against Management 8 Grant Board Authority to Issue Shares For Against Management Up and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Shares For Against Management 10 Reelect Two Non-Executive Directors For For Management (Bundled) 11 Approve Non-Executive Director Stock For Against Management Option Plan 12 Approve Remuneration of Non-Executive For For Management Directors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 14, 2010 Meeting Type: Annual/Special Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect David R. Beatty as Director For For Management 2.2 Elect Brendan Calder as Director For For Management 2.3 Elect Peter F. Cohen as Director For For Management 2.4 Elect Bernard I. Ghert as Director For For Management 2.5 Elect Michael D. Harris as Director For For Management 2.6 Elect John P. Curtin, Jr. as Director For For Management 2.7 Elect Jay S. Hennick as Director For For Management 2.8 Elect Steven S. Rogers as Director For For Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GAIAM, INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Barnet M. Feinblum For For Management 1.5 Elect Director Barbara Mowry For For Management 1.6 Elect Director Paul H. Ray For For Management - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect Charles E. Alexander as Director For For Management 1.4 Elect John W. Barter as Director For For Management 1.5 Elect Steven A. Denning as Director For Withhold Management 1.6 Elect Mark F. Dzialga as Director For Withhold Management 1.7 Elect Douglas M. Kaden as Director For For Management 1.8 Elect Jagdish Khattar as Director For Withhold Management 1.9 Elect James C. Madden as Director For For Management 1.10 Elect Denis J. Nayden as Director For Withhold Management 1.11 Elect Robert G. Scott as Director For For Management 1.12 Elect A. Michael Spense as Director For Withhold Management 2 Ratify KMPG as Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Steven R. Shawley For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director Christopher C. For For Management Richardson 1.4 Elect Director Chad N. Heath For For Management 1.5 Elect Director D. Mark Dorman For For Management 1.6 Elect Director David J. Johnson For For Management 1.7 Elect Director Jack A. Henry For For Management 1.8 Elect Director Gerald F. Colangelo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRUBB & ELLIS COMPANY Ticker: GBE Security ID: 400095303 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For For Management Common Stock 2 Amend Certificate of Incorporation to For For Management Declassify the Board of Directors and Establish Range for Board Size 3.1 Elect Director Thomas D'Arcy For For Management 3.2 Elect Director C. Michael Kojaian For For Management 3.3 Elect Director Robert J. McLaughlin For For Management 3.4 Elect Director D. Fleet Wallace For For Management 3.5 Elect Director Devin I. Murphy For For Management 3.6 Elect Director Rodger D. Young For For Management 4.1 Elect Director Glenn L. Carpenter For For Management 4.2 Elect Director Gary H. Hunt For For Management 4.3 Elect Director Robert J. McLaughlin For For Management 5 Amend Certificate of Incorporation to For For Management Increase Number of Directors In the Event of Preferred Dividend Default 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. O'Neil, Jr. For For Management 1.2 Elect Director Ben R. Leedle, Jr. For For Management 1.3 Elect Director Alison Taunton-Rigby For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Hensler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard L. Gelford as Director For For Management 2 Elect Bradley J. Wechster as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Eric D. Belcher For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Linda S. Wolf For For Management 1.7 Elect Director Eric P. Lefkofsky For Withhold Management 1.8 Elect Director Charles K. Bobrinskoy For For Management 1.9 Elect Director Adam J. Gutstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Decker For For Management 1.2 Elect Director Thomas P. Gerrity For For Management 1.3 Elect Director Peter K. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INUVO, INC. Ticker: INUV Security ID: 46122W105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Pope For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Employment Agreement(s) For Against Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287648 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287H55 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kaufmann For Withhold Management 1.2 Elect Director Walter R. Maupay, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: APR 28, 2010 Meeting Type: Proxy Contest Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas G. Hipskind For Did Not Vote Management 1.2 Elect Director Anthony L. Winczewski For Did Not Vote Management 1.3 Elect Director Mark A. Zesbaugh For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Thomas E. Lynch For Withhold Shareholder 1.2 Elect Director Craig S. Miller For Withhold Shareholder 1.3 Elect Director Lawrence F. Harris For For Shareholder - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer III For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Carney For For Management 1.2 Elect Director Shaun E. McAlmont For For Management 1.3 Elect Director Alexis P. Michas For Withhold Management 1.4 Elect Director James J. Burke, Jr. For Withhold Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Peter S. Burgess For For Management 1.7 Elect Director J. Barry Morrow For For Management 1.8 Elect Director Celia H. Currin For For Management 1.9 Elect Director Charles F. Kalmbach For For Management 1.10 Elect Director Alvin O. Austin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Guy L. de Chazal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Bacal For For Management 1.2 Elect Director Michael Burns For For Management 1.3 Elect Director Arthur Evrensel For Withhold Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Morley Koffman For For Management 1.6 Elect Director Harald Ludwig For For Management 1.7 Elect Director G. Scott Paterson For For Management 1.8 Elect Director Mark H. Rachesky For For Management 1.9 Elect Director Daryl Simm For Withhold Management 1.10 Elect Director Hardwick Simmons For Withhold Management 1.11 Elect Director Brian V. Tobin For For Management 1.12 Elect Director Phyllis Yaffe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Dyer For For Management 1.2 Elect Director John J. Calamari For For Management 1.3 Elect Director Lawrence J. DeAngelo For For Management 1.4 Elect Director Edward Grzedzinski For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director James W. Wert For For Management 1.7 Elect Director Matthew J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For Against Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Edward Grzedzinski For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director Matthew J. Sullivan For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director James W. Wert For For Management - -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDZ.A Security ID: 552697104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miles S. Nadal as Director For For Management 1.2 Elect Robert J. Kamerschen as Director For For Management 1.3 Elect Clare Copeland as Director For For Management 1.4 Elect Thomas N. Davidson as Director For For Management 1.5 Elect Scott L. Kauffman as Director For For Management 1.6 Elect Michael J.L. Kirby as Director For For Management 1.7 Elect Stephen M. Pustil as Director For For Management 2 Approve BDO Seidman, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 14, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For Withhold Management 1.5 Elect Director Louise Goeser For Withhold Management 1.6 Elect Director Denis Kelly For Withhold Management 1.7 Elect Director Philip Peller For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie Abramson For For Management 2 Elect Director Arthur Ainsberg For For Management 3 Elect Director Jessica Bibliowicz For For Management 4 Elect Director R. Bruce Callahan For For Management 5 Elect Director John Elliott For For Management 6 Elect Director J. Barry Griswell For For Management 7 Elect Director Shari Loessberg For For Management 8 Elect Director Kenneth Mlekush For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Gunst For Withhold Management 1.2 Elect Director James B. Hawkins For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Ticker: OMEX Security ID: 676118102 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Stemm For Withhold Management 1.2 Elect Director Bradford B. Baker For For Management 1.3 Elect Director David J. Bederman For Withhold Management 1.4 Elect Director Mark D. Gordon For Withhold Management 1.5 Elect Director David J. Saul For For Management 1.6 Elect Director Jon D. Sawyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERHILL FARMS, INC. Ticker: OFI Security ID: 690212105 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Rudis For For Management 1.2 Elect Director Harold Estes For Withhold Management 1.3 Elect Director Geoffrey A. Gerard For For Management 1.4 Elect Director Alexander Auerbach For Withhold Management 1.5 Elect Director Alexander Rodetis, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director Richard L. Federico For For Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director Dawn E. Hudson For For Management 5 Elect Director Kenneth A. May For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Robert T. Vivian For For Management 9 Elect Director R. Michael Welborn For For Management 10 Elect Director Kenneth J. Wessels For For Management 11 Ratify Auditors For For Management 12 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Pendergraft For For Management 1.2 Elect Director David A. Reed For For Management 1.3 Elect Director Thomas R. Johnson For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCETON REVIEW, INC., THE Ticker: REVU Security ID: 742352107 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Whitlock For For Management 1.2 Elect Director John S. Schnabel For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP., THE Ticker: PRSC Security ID: 743815102 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Shareholder Rights Plan (Poison For For Management Pill) 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORPORATION, THE Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hunter Hurst, III For For Management 1.2 Elect Director Richard A. Kerley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For Withhold Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For Withhold Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Ted Enloe III For For Management 1.2 Elect Director Kristen M. Onken For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Gluck For For Management 1.2 Elect Director Stephen B. Hughes For For Management 1.3 Elect Director James E. Lewis For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For Withhold Management 1.2 Elect Director Mary C. Sauer For Withhold Management 1.3 Elect Director Robert M. Greber For Withhold Management 1.4 Elect Director Peter J. Marguglio For Withhold Management 1.5 Elect Director R. Warren Langley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Charlotte F. Beason, For For Management M.D. 3 Elect Director William E. Brock For For Management 4 Elect Director David A. Coulter For For Management 5 Elect Director Robert R. Grusky For For Management 6 Elect Director Robert L. Johnson For For Management 7 Elect Director Todd A. Milano For For Management 8 Elect Director G. Thomas Waite, III For For Management 9 Elect Director J. David Wargo For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Benson For Withhold Management 1.2 Elect Director Mary K. Brainerd For Withhold Management 1.3 Elect Director Gerald B. Fischer For Withhold Management 2 Fix Number of Directors at Nine For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- THOMPSON CREEK METALS CO INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O?Neil as Director For For Management 2 Approve 2010 Employee Stock Purchase For For Management Plan 3 Approve 2010 Long-Term Incentive Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director Michael Graff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRINITY BIOTECH PLC Ticker: TRIB Security ID: 896438306 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jim Walsh as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorise Shares for Market Purchase For For Management 5 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shane Evangelist For For Management 1.2 Elect Director Ellen F. Siminoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Scherr For Withhold Management 1.2 Elect Director Alois T. Leiter For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For Withhold Management 1.2 Elect Director Kenneth L. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For Withhold Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For Withhold Management 1.6 Elect Director James R. Peters For Withhold Management 1.7 Elect Director James A. Crouthamel For Withhold Management - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTRO, INC. Ticker: VTRO Security ID: 92535G105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Corrao For For Management 1.2 Elect Director Adele Goldberg For For Management 1.3 Elect Director Lee S. Simonson For For Management 1.4 Elect Director Joseph P. Durrett For For Management 1.5 Elect Director Gerald W. Hepp For For Management 1.6 Elect Director Lawrence Weber For For Management 2 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: G93762204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Netherlands - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For Did Not Vote Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For Did Not Vote Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For Did Not Vote Management T. Thomas 4 Approve Our Performance Incentive Plan For Did Not Vote Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For Did Not Vote Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WNS HOLDINGS LTD. Ticker: WNS Security ID: 92932M101 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify Ernst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Jeremy Young as a Director For For Management 5 Reelect Eric B. Herr as a Director For For Management 6 Reelect Deepak Parekh as a Director For For Management 7 Approve Remuneration of Directors For Against Management ====================== William Blair Value Discovery Fund ====================== ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director Vernon J. Nagel For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For Withhold Management 1.3 Elect Director J. William Richardson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Chrin For For Management 1.2 Elect Director John J. Conefry, Jr. For For Management 1.3 Elect Director Brian M. Leeney For For Management 1.4 Elect Director Thomas V. Powderly For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Bakish For For Management 2 Elect Director Gary G. Greenfield For Against Management 3 Elect Director Louis Hernandez, Jr. For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management - -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director M. Young For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Allen L. Sinai For For Management 1.3 Elect Director Stephen M. Waters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation - -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For Withhold Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa J. Castagna For Withhold Management 1.2 Elect Director William J. Montgoris For Withhold Management 1.3 Elect Director David Pulver For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For For Management 1.2 Elect Director James J. Fuld, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherian G. Cadoria For For Management 1.2 Elect Director Richard B. Crowell For For Management 1.3 Elect Director Michael H. Madison For For Management 1.4 Elect Director W.l. Westbrook For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- COGDELL SPENCER INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cogdell For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director Richard C. Neugent For For Management 1.7 Elect Director Randolph D. Smoak, Jr. For For Management M.D. 1.8 Elect Director David J. Lubar For For Management 1.9 Elect Director Scott A. Ransom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For Withhold Management 1.2 Elect Director Anthony Sun For Withhold Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For For Management 1.2 Elect Director Perry W. Steiner For For Management 1.3 Elect Director Cheryl F. Rosner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Neal R. Gross For For Management 1.5 Elect Director Ronald D. Paul For For Management 1.6 Elect Director Robert P. Pincus For Withhold Management 1.7 Elect Director Norman R. Pozez For For Management 1.8 Elect Director Donald R. Rogers For Withhold Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Bowick For For Management 1.2 Elect Director Terrell B. Jones For For Management 1.3 Elect Director David A. Koretz For For Management 2 Ratify Auditors For For Management 3 Report on Adoption of Free and Open Against Against Shareholder Internet Policy - -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. L. Richey, Jr. For Withhold Management 1.2 Elect Director J. M. Stolze For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: DEC 2, 2009 Meeting Type: Special Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Jeremiah For For Management 1.2 Elect Director John R. Koelmel For For Management 1.3 Elect Director George M. Philip For For Management 1.4 Elect Director Louise Woerner For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd II For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management Concerning Preferred Stock 4 Establish Range For Board Size For For Management 5 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 6 Reduce Supermajority Vote Requirement For For Management Relating to Amendments 7 Eliminate Provision Stating Directors For For Management May Only Be Removed for Cause - -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Patrick R. McDonald For For Management 1.3 Elect Director Raymond. I. Wilcox For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Baszucki For For Management 1.2 Elect Director Douglas A. Milroy For For Management 1.3 Elect Director Alice M. Richter For For Management 1.4 Elect Director Jeffrey L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord II For For Management 1.4 Elect Director Ralph Horn For Withhold Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For Withhold Management 1.7 Elect Director Robert S. Prather, Jr. For Withhold Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Michael I. Roth For Withhold Management 1.11 Elect Director Robert B. Rowling For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL DEFENSE TECHNOLOGY & SYSTEMS, INC. Ticker: GTEC Security ID: 37950B107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John J. Devine For For Management 1.2 Elect Directors Jacques Gansler For For Management 1.3 Elect Directors John Hillen For For Management 1.4 Elect Directors Ronald C. Jones For For Management 1.5 Elect Directors Damian Perl For Withhold Management 1.6 Elect Directors Eric S. Rangen For For Management 1.7 Elect Directors Thomas Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker: GDP Security ID: 382410405 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter G. 'Gil' Goodrich For For Management 1.2 Elect Director Robert C. Turnham, Jr. For For Management 1.3 Elect Director Stephen M. Straty For For Management 1.4 Elect Director Arthur A. Seeligson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Steven R. Shawley For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director Edward J. Fritsch For For Management 1.3 Elect Director David J. Hartzell For For Management 1.4 Elect Director Lawrence S. Kaplan For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For Withhold Management 1.2 Elect Director William H. Fenstermaker For Withhold Management 1.3 Elect Director O. L. Pollard Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald B. Shreiber For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Murray H. Hutchison For For Management 1.4 Elect Director Linda A. Lang For For Management 1.5 Elect Director Michael W. Murphy For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require Suppliers to Adopt CAK Against Against Shareholder - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Joseph DePinto For For Management 1.3 Elect Director Ira Gumberg For For Management 1.4 Elect Director Patricia Morrison For For Management 1.5 Elect Director Frank Newman For For Management 1.6 Elect Director David Perdue For For Management 1.7 Elect Director Beryl Raff For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director Tracey Travis For For Management 1.10 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Authorize the Board of Directors to For For Management Amend the Company's Regulations as permitted by the Ohio General Corporation Law - -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Painter For For Management 1.2 Elect Director William A. Rainville For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kaufmann For Withhold Management 1.2 Elect Director Walter R. Maupay, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRKLAND?S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph T. Parks For For Management 1.2 Elect Director Murray M. Spain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Donald S. Perkins For For Management 1.2 Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Michael S. Diament For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Norman Axelrod For For Management 1.3 Elect Director Bernd Beetz For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Maurice S. Reznik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Sharon Brown-Hruska For For Management 1.3 Elect Director Roger Burkhardt For For Management 1.4 Elect Director Stephen P. Casper For For Management 1.5 Elect Director David G. Gomach For For Management 1.6 Elect Director Carlos M. Hernandez For For Management 1.7 Elect Director Ronald M. Hersch For For Management 1.8 Elect Director Jerome S. Markowitz For For Management 1.9 Elect Director T. Kelley Millet For For Management 1.10 Elect Director Nicolas S. Rohatyn For For Management 1.11 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Feiger For For Management 1.2 Elect Director Charles J. Gries For For Management 1.3 Elect Director James N. Hallene For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merton J. Segal For For Management 1.2 Elect Director David K. Page For For Management 1.3 Elect Director Herbert Tyner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director Dany Garcia For Withhold Management 1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management M.D. 1.8 Elect Director Manuel Kadre For Withhold Management 1.9 Elect Director Roger J. Medel, M.D. For Withhold Management 1.10 Elect Director Donna E. Shalala, Ph.D. For For Management 1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director William B. Sansom For For Management 1.7 Elect Director Philip W. Norwood For For Management 1.8 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director William C. Stivers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Ryan R. Gilbertson For For Management 1.4 Elect Director Loren J. O'Toole For For Management 1.5 Elect Director Jack King For For Management 1.6 Elect Director Lisa Bromiley Meier For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [Nevada For For Management to Minnesota] - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Jane L. Peverett For For Management 1.3 Elect Director Kenneth Thrasher For For Management 1.4 Elect Director Russell F. Tromley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Linda E. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Lacy For For Management 1.2 Elect Director Michael E. Porter For Withhold Management 1.3 Elect Director Robert P. Schechter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Antony P. D. Lancaster as For For Management Director 1.5 Elect Edmund R. Megna as Director For For Management 1.6 Elect Michael D. Price as Director For For Management 1.7 Elect Peter T. Pruitt as Director For For Management 1.9 Elect James P. Slattery as Director For For Management 1.9 Elect Christopher J. Steffen as For For Management Director 2A. Amend Bylaws Re: Enhanced Restrictions For For Management to Mitigate the Risk of Attribution of Income to U.S. Shareholders 2B. Amend Bylaws Re: Director and Officer For For Management Liability 2C. Amend Bylaws Re: Jurisdictional Limits For For Management of Corporate Action 2D. Amend Bylaws Re: Director Actions For For Management 2E. Amend Bylaws Re: Casting of Votes For For Management 2F. Amend Bylaws Re: Transfer of Shares For For Management 2G. Amend Bylaws Re: Number of Directors For For Management 2H. Amend Bylaws Re: Editorial Changes For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of the For For Management Performance Goals Under Performance Incentive Plan 5 Approve KPMG Bermuda as Auditors For For Management - -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Drago For For Management 1.2 Elect Director J. Gregory Driscoll For For Management 1.3 Elect Director Richard Lutenski For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For Withhold Management 1.2 Elect Director William J. Listwan For Withhold Management 1.3 Elect Director W. Stancil Starnes For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen, Ph.D. For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 6, 2010 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Stephen F. Kirk For Withhold Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Donald P. Fusilli, Jr. For For Management 1.3 Elect Director Ronald L. Gallatin For For Management 1.4 Elect Director Charles C. Gedeon For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director Edith E. Holiday For For Management 1.8 Elect Director Bryan T. Moss For For Management 1.9 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director George MacKenzie For For Management 1.5 Elect Director George D. McClelland For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Dr. Robert J. Rosenthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stockholder Voting Standard From For For Management A Majority Of Shares Outstanding Standard To A Majority Of Votes Cast Standard 2 Increase Authorized Common Stock For For Management 3.1 Elect Director R. Philip Silver For Withhold Management 3.2 Elect Director William C. Jennings For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cusumano For Withhold Management 1.2 Elect Director Peter N. Louras, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen R. Bosley, CFA For For Management 1.2 Elect Director Edward J. Graham For For Management 1.3 Elect Director Ambassador William J. For For Management Hughes 1.4 Elect Director Herman D. James, Ph.D. For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dr. Frank M. Gambino For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Ticker: SM Security ID: 792228108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director William J. Gardiner For For Management 5 Elect Director Julio M. Quintana For For Management 6 Elect Director John M. Seidl For For Management 7 Elect Director William D. Sullivan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Change Company Name For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. "Pete" Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director Kate Mitchell For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores, III For For Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Dr. Mike Moses For For Management 1.9 Elect Director Joel T. Williams, III For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Cecilia Claudio For For Management 1.4 Elect Director Michael A. Daniels For For Management 1.5 Elect Director L. William Krause For For Management 1.6 Elect Director Alan B. Salisbury For For Management 1.7 Elect Director Jack E. Sum For For Management 1.8 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For Withhold Management 1.6 Elect Director John W. Jordan II For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Sarvary For For Management 2 Elect Director Evelyn Dilsaver For For Management 3 Elect Director Francis A. Doyle For For Management 4 Elect Director John A. Heil For For Management 5 Elect Director Peter K. Hoffman For For Management 6 Elect Director Sir Paul Judge For For Management 7 Elect Director Nancy F. Koehn For For Management 8 Elect Director Christopher A. Masto For For Management 9 Elect Director P. Andrews McLane For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For Withhold Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director Joseph M. (Jody) Grant For For Management 1.4 Elect Director Frederick B. Hegi, Jr. For For Management 1.5 Elect Director Larry L. Helm For For Management 1.6 Elect Director James R. Holland, Jr. For For Management 1.7 Elect Director W. W. McAllister, III For For Management 1.8 Elect Director Lee Roy Mitchell For For Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director James H. Browning For For Management 1.13 Elect Director Elysia Holt Ragusa For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 22, 2009 Meeting Type: Proxy Contest Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None None 1.1 Elect Director Gordon E. Forward For Did Not Vote Management 1.2 Elect Director Keith W. Hughes For Did Not Vote Management 1.3 Elect Director Henry H. Mauz For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Declassify the Board of Directors Against Did Not Vote Shareholder 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None None 1.1 Elect Director Marjorie L. Bowen For For Shareholder 1.2 Elect Director Dennis A. Johnson For For Shareholder 1.3 Elect Director Gary L. Pechota For For Shareholder 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director Clarence L. Granger For For Management 1.4 Elect Director David T. Ibnale For For Management 1.5 Elect Director Leonid Mezhvinsky For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director David B. Frohnmayer For For Management 1.3 Elect Director William A. Lansing For For Management 1.4 Elect Director Hilliard C. Terry, III For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Allyn C. Ford For For Management 1.10 Elect Director Jose R. Hermocillo For For Management 1.11 Elect Director Diane D. Miller For For Management 1.12 Elect Director Frank R.J. Whittaker For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214202 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director David B. Frohnmayer For For Management 1.3 Elect Director William A. Lansing For For Management 1.4 Elect Director Hilliard C. Terry, III For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Allyn C. Ford For For Management 1.10 Elect Director Jose R. Hermocillo For For Management 1.11 Elect Director Diane D. Miller For For Management 1.12 Elect Director Frank R.J. Whittaker For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Shares in Connection For For Management with Amalgamation Agreement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: OCT 5, 2009 Meeting Type: Special Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Gerald H. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Mack For For Management 1.2 Elect Director Todd Marshall For For Management 1.3 Elect Director Nafees Nagy, PhD For For Management 1.4 Elect Director James E. Nave, D.V.M. For For Management 2 Increase Authorized Common Stock For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Biondi For Withhold Management 1.2 Elect Director Robert J. Halliday For Withhold Management 1.3 Elect Director Lewis H. Rosenblum For Withhold Management 2 Ratify Auditors For For Management ======================= William Blair Ready Reserves Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== William Blair Income Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= William Blair Low Duration Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21038 Reporting Period: 07/01/2009 - 06/30/2010 MLIG Variable Insurance Trust ========== END NPX REPORT
The following funds of the William Blair Funds did not receive any proxy solicitations for the period:
Ready Reserves Fund
Income Fund
Bond Fund
Low Duration Fund
Mid Cap Value Fund
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.
William Blair Funds
By: | /s/ Michelle R. Seitz |
Date: August 26, 2010