UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
Investment Company Act file number | 811-06247 | |||||
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||||||
(Exact name of registrant as specified in charter) | ||||||
4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 | |||||
(Address of principal executive offices) | (Zip Code) | |||||
CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 | ||||||
(Name and address of agent for service) | ||||||
Registrant’s telephone number, including area code: | 816-531-5575 | |||||
Date of fiscal year end: | 11-30 | |||||
Date of reporting period: | 07-01-2011 – 06-30-2012 |
Item 1. Proxy Voting Record.
=============================== Emerging Markets =============================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David K. Chao as Director For Against Management 2 Reelect Hisayuki Idekoba as Director For Against Management 3 Reelect James Jianzhang Liang as For Against Management Director 4 Reelect Donald L. Lucas as Director For Against Management 5 Reelect Rick Yan as Director For Against Management 6 Amend 2009 Share Option Plan For Against Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R106 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.216 Per For For Management Share 3a Reelect Benjamin Zhengmin Pan as For For Management Director 3b Reelect Poon Chung Yin Joseph as For For Management Director 3c Reelect Dato' Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For Against Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For Against Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For Against Management 3 Elect Yang Kun as Executive Director For Against Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For Against Management Director 7 Elect Shen Bingxi as Non-executive For Against Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For Against Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Against Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASIA PACIFIC SYSTEMS INC Ticker: 054620 Security ID: Y22907102 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ASIA PACIFIC SYSTEMS INC Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Change Company Name For For Management 3 Elect Three Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Approve Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 21 Per Share 5.1a Elect Vitoon Vongkusolkit as Director For Against Management 5.1b Elect Anothai Techamontrikul as For For Management Director 5.1c Elect Ongart Auapinyakul as Director For For Management 5.1d Elect Verajet Vongkusolkit as Director For Against Management 5.2a Elect Rawi Corsiri as Director For For Management 5.2b Elect Teerana Bhongmakapat as Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For Against Management Director 4a2 Reelect Sheng Baijiao as Executive For Against Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 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 Re: Board Elections For For Management 3 Amend Articles Re: Mandatory Bid For Against Management Provision 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 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, 2011 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 and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and One Properties S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of One Properties For For Management S.A. 5 Amend Articles to Reflect Changes in For For Management Capital and Novo Mercado Regulations 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Elect Directors For Against Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Ventura For For Management Brasil Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 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 For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify the Acquisition of Quickfood S. For For Management A. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For Against Management Director 2b Reelect Qi Yumin as Executive Director For Against Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 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, 2011 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 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jeong-Jin as Inside For Against Management Director 3.2 Reelect Lee Gyeong-Ho as Inside For Against Management Director 3.3 Reelect Kim Dong-Il as Outside Director For For Management 3.4 Reelect Lee Joseph as Outside Director For For Management 3.5 Reelect Cho Gyun-Seok as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hui as Director and Authorize For For Management the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 2 Approve Comprehensive Services and For For Management Product Sales Agreement 3 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement 4 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement 5 Approve Financial Services For Against Management Supplemental Agreement 6 Approve Proposed Caps for the For Against Management Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement 7 Approve Kingboard Supplemental For For Management Agreement 8 Approve Proposed Caps for the For For Management Transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For Against Management Director 1b Reelect Lu Zhiqiang as Non-Executive For Against Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For Against Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For Against Management Director 1g Reelect Shi Yuzhu as Non-Executive For Against Management Director 1h Reelect Wang Hang as Non-Executive For Against Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For Against Management 1r Reelect Liang Yutang as Executive For Against Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each 2 Authorize Board and Relevant For For Management Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue 3 Amend Articles of Association For For Management 4 Amend Articles Re: Change of License For For Management Number 5 Amend Articles Re: Change of Names of For For Management Two Shareholders 6 Adopt Rules for Shareholders' General For For Management Meetings 7 Adopt Rules for Board Meetings For For Management 8 Adopt Working Rules for Independent For For Management Directors 9 Adopt Working Rules for Supervisory For For Management Committee Meetings 10 Approve Sharing of the Accumulated For For Management Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue 11 Adopt Rules for Management of For For Management Connected Transactions 12 Adoption of the Rules for Management For For Management of Funds Raised from Capital Markets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Executive For Against Management Director 1b Elect Cao Jianglin as Executive For For Management Director 1c Elect Peng Shou as Executive Director For For Management 1d Elect Cui Xingtai as Executive Director For For Management 1e Elect Chang Zhangli as Executive For For Management Director 1f Elect Guo Chaomin as Non-Executive For For Management Director 1g Elect Huang Anzhong as Non-Executive For For Management Director 1h Elect Cui Lijun as Non-Executive For Against Management Director 1i Elect Qiao Longde as Independent For For Management Non-Executive Director 1j Elect Li Decheng as Independent For For Management Non-Executive Director 1k Elect Ma Zhongzhi as Independent For For Management Non-Executive Director 1l Elect Samuel Shin Fang as Independent For For Management Non-Executive Director 1m Elect Wu Liansheng as Independent For For Management Non-Executive Director 2a Elect Wu Jiwei as Supervisor For For Management 2b Elect Zhou Guoping as Supervisor For For Management 2c Elect Tang Yunwei as Independent For For Management Supervisor 2d Elect Zhao Lihua as Independent For For Management Supervisor 3 Approve Establishment of Nomination For For Management Committee 4 Approve Establishment of Strategic For For Management Steering Committee -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For Against Management 3d Reelect Zheng Xuexuan as Director For Against Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # 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 Chang Xiaobing as Director For Against Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 17, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and David Friedland as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 7.3 Elect Nkaki Matlala as Member of the For For Management Audit and Risk Committee 7.4 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 8 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Remuneration Policy For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For Against Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their 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 -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 5 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Income, Cash For For Management Dividend of THB 1.25 Per Share, and Stock Dividend Program 7.1 Elect Dhanin Chearavanont as Director For Against Management 7.2 Elect Korsak Chairasmisak as Director For For Management 7.3 Elect Soopakij Chearavanont as Director For Against Management 7.4 Elect Adirek Sripratak as Director For Against Management 7.5 Elect Tanin Buranamanit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.a Reelect Mohammed Al Ghurair as a For Against Management Director 3.b Reelect Abdul Jaleel Al Khalifa as a For For Management Director 3.c Reelect Nigel McCue as a Director For Against Management 3.d Reelect Ahmad Sharaf as a Director For Against Management 3.e Reelect Ahmad Al Muhairbi as a Director For For Management 3.f Reelect Saeed Al Mazrooei as a Director For For Management 3.g Reelect Thor Haugnaess as a Director For For Management 4 Approve Remuneration Report For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize General Meetings Outside the For For Management Republic of Ireland 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Exxaro Resources Ltd For For Management Long-term Incentive Plan 2006 2 Amend the Exxaro Resources Ltd Share For For Management Appreciation Right Scheme 2006 3 Amend the Exxaro Resources Ltd For For Management Deferred Bonus Plan 2006 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-executive For For Management Directors for the Period 1 January 2011 to 31 December 2011 3 Approve Non-Executive Directors For For Management Additional Meeting Fees for the Period 1 January 2011 to 31 December 2011 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For Against Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Abrahams as Director For For Management 7 Re-elect Oliver Baring as Director For For Management 8 Re-elect Raffaele Genovese as Director For For Management 9 Re-elect Wolfram Kuoni as Director For For Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For Against Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve the Proposed Transaction For For Management Between Open Joint Stock Company Ferrexpo Poltava GOK Corporation and OJSC Stahanov Rail Cars Plant Pursuant to the Purchase Agreement -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For Against Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exercise of the Right of For For Management First Refusal 2 Approve Lease Agreement and Related For For Management Transactions 3 Approve Proposed Annual Caps in For For Management Respect of the Lease Agreement -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of the Share Options For Against Management 2 Amend Terms of the Share Option Scheme For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management 3 Reappoint A. Samanta as Director For For Management 4 Approve BSR & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Part-Time Non-Executive Chairman 6 Appoint P. Datta as Director For For Management 7 Appoint B. Parikh as Director For For Management 8 Appoint A.N. Roy as Director For For Management 9 Appoint R. Karnad as Director For For Management 10 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 11 Approve Five-for-One Stock Split For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Elect Choo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For Against Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Against Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Against Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For Against Management 3.7 Elect Israel Vainboim as Director For Against Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For Against Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 29, 2011 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 Special Dividend of INR 1.65 For Did Not Vote Management Per Share and Dividend of INR 2.80 Per Share 3 Reappoint H.G. Powell, B. Sen, B. For Did Not Vote Management Vijayaraghavan, and S.H. Khan as Directors 4 Approve Deloitte Haskins & Sells as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint K. Vaidyanath as Director For Did Not Vote Management 6 Approve Appointment and Remuneration For Did Not Vote Management of N. Anand as Executive Director 7 Approve Appointment and Remuneration For Did Not Vote Management of P. V. Dhobale as Executive Director 8 Approve Reappointment and Remuneration For Did Not Vote Management of Y.C. Deveshwar as Executive Director and Chairman -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint H.S. Bhartia as Director For Against Management 3 Reappoint R. Nirula as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve JFL Employees Stock Option For Against Management Scheme 2011 (ESOP 2011) 6 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary/Holding Companies Under the ESOP 2011 7 Approve Stock Option Plan Grants to For Against Management Non-Executive Directors of the Company Under the Employees Stock Option Plan 2007 8 Approve Waiver of Remuneration Paid to For For Management A. Kaul, CEO and Executive Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of A. Kaul, Executive Director and CEO -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 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 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # 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 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For Against Management 10 Approve Large-Scale Related-Party For Against Management Transactions 11.1 Approve Related-Party Transaction For Against Management 11.2 Approve Related-Party Transaction For Against Management 11.3 Approve Related-Party Transaction For Against Management 11.4 Approve Related-Party Transaction For Against Management 11.5 Approve Related-Party Transaction For Against Management 11.6 Approve Related-Party Transaction For Against Management 11.7 Approve Related-Party Transaction For Against Management 11.8 Approve Related-Party Transaction For Against Management 11.9 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For For Management Agreement 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.40 per Share For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wavin N.V. For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For For Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2011 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Elect or Ratify Directors and For Against Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 7 Present Board Report on Company's For For Management Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For For Management Capital Consequently Issuance of Treasury Shares 2 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital or Vice versa; Amend Article 6 of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5.1 Elect Anton Abugov as Director None Did Not Vote Management 5.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director None Did Not Vote Management 5.4 Elect Ron Sommer as Director None Did Not Vote Management 5.5 Elect Stanley Miller as Director None Did Not Vote Management 5.6 Elect Paul Ostling as Director None Did Not Vote Management 5.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.8 Elect Gregor Harter as Director None Did Not Vote Management 5.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 6.1 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For Did Not Vote Management Audit Commission 7 Ratify Deloitte and Touche CIS as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 2 April 2011 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Sonja Sebotsa as Director For Against Management 2.4 Re-elect John Swain as Director For For Management 2.5 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MI Delport as the Designated Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit and Compliance Committee 4.2 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Amend Partners Share Trust Deed and For For Management Scheme Rules 6 Amend General Staff Share Trust Deed For For Management and Scheme Rules 7 Amend Senior Management Share Trust For For Management Deed and Scheme Rules 8 Amend Executive Share Trust Deed and For For Management Scheme Rules 9 Amend Executive Director Share Trust For For Management Deed and Scheme Rules 10 Approve Remuneration Policy For For Management 11.1 Approve Remuneration of Joint Honorary For For Management Chairman 11.2 Approve Remuneration of Lead Director For For Management 11.3 Approve Remuneration of Other Director For For Management 11.4 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 11.5 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 11.6 Approve Remuneration of Chairman of For For Management the Risk and Sustainability Committee 11.7 Approve Remuneration of Member of the For For Management Risk and Sustainability Committee 11.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 11.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 11.10 Approve Remuneration of Member of the For For Management Transformation Committee 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Francine-Ann du Plessis as For For Management Director 4.2 Re-elect Jakes Gerwel as Director For For Management 4.3 Re-elect Fred Phaswana as Director For For Management 4.4 Re-elect Ben van der Ross as Director For For Management 4.5 Re-elect Boetie van Zyl as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Authorise Issue of Shares, Options and For Against Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Taek-Jin as Inside Director For Against Management 4 Reelect Park Byung-Moo as Outside For For Management Director 5 Reelect Park Byung-Moo as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Executive Committee For For Management Structure 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Approval of Bank For For Management Credit Notes 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split of Subscription Bonuses For For Management (Warrants) Approved at March 31, 2009, EGM 2 Approve Changes to Subscription Bonus For For Management Contracts 3 Approve Substitution of Subscription For For Management Bonus Certificates -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # 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 Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For Against Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For Against Management Director 7b Reelect Sun Jianyi as an Executive For Against Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For Against Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # 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 Reelect Haryanto Adikoesoemo, Jimmy For Against Management Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Suherman & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For Against Management from the Rights Issue II 2 Approve Increase in Issued and Paid-Up For For Management Capital in Connection with the Exercise of Options under the MSOP Program -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # 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 Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 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 Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # 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 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For Against Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For Against Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital 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 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For Against Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 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 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # 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 Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 7 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Receive Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 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 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For Against Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For Against Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # 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 For For Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 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 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For Against Management 15 Elect Chairmen of Audit and Corporate For Against Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For Against Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For Against Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings ================================ Global Growth ================================= ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # 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 Roger Abravanel as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Alastair Lyons as Director For Against Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Re-elect Colin Holmes 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 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For Against Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For Against Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mario L. Baeza For For Management 2 Elect Director Susan K. Carter For For Management 3 Elect Director John E. McGlade For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Heffernan For For Management 2 Elect Director Robert A. Minicucci For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director T. Michael Nevens For For Management 3 Elect Director Elisha W. Finney For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Thomas H. Waechter For For Management 8 Elect Director Susan Wang For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Amend Omnibus Stock Plan For Against Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Provide Right to Act by Written Consent For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Khoury For For Management 1.2 Elect Director Jonathan M. Schofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For Against Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint A. Lal as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Reappoint N. Kumar as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint E.M. Davies as Director For For Management 8 Appoint Hui Weng Cheong as Director For Against Management 9 Appoint Tan Yong Choo as Director For Against Management 10 Appoint Tsun-yan Hsieh as Director For Against Management 11 Appoint S.A. Salim as Director For Against Management 12 Approve Reappointment and Remuneration For For Management of S.B. Mittal as Managing Director -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For Against Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 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, 2011 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 and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For Against Management 5 Re-elect Angela Ahrendts as Director For Against Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For Against Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker 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 Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clifford W. Illig For For Management 2 Elect Director William B. Neaves For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For Against Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For For Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # 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 Chang Xiaobing as Director For Against Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez 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 For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For Against Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For Withhold Management 1.3 Elect Director Edward T. Schafer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # 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 Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms for Long-Term For For Management Incentive Performance Awards 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For Against Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For Against Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For Against Management 4.12 Reelect W. Porth as Director For Against Management 4.13 Elect J.C Trichet as Director For Against Management 4.14 Reelect B.K. Uebber as Director For Against Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney 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 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For For Management 1.2 Elect Director Michael F. DiCristina For For Management 1.3 Elect Director Walter F. Siebacker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares 2 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights 3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations 3.2 Add Article 9 Bis to Bylaws Re: For For Management Company Web Site 3.3 Amend Articles 22 and 22 Bis Re: For For Management Convening General Meetings and Board of Directors' Meetings 4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations 5 Approve Company Web Site in For For Management Accordance to Article 11 Bis of Spanish Corporate Legislation 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For Against Management Director 6.2 Reelect Juan Ignacio Twose Roura as For Against Management Director 6.3 Reelect Ramon Riera Roca as Director For Against Management 6.4 Reelect Thorthol Holdings BV as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Martha F. Brooks For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For Against Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary S. Guthart For For Management 2 Elect Director Mark J. Rubash For For Management 3 Elect Director Lonnie M. Smith For For Management 4 Amend Stock Option Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Two New Directors For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Mark P. Vergnano For For Management 1.3 Elect Director Richard Goodman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # 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 Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Michael A. Leven For For Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director Richard R. Green For For Management 1.3 Elect Director David E. Rapley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For Against Management 8 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For For Management 5.1.2 Reelect Andreas von Planta as Director For For Management 5.1.3 Reelect Wendelin Wiedeking as Director For For Management 5.1.4 Reelect William Brody as Director For For Management 5.1.5 Reelect Rolf Zinkernagel as Director For Against Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management 5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management 5.3a Reelect Bruno Angelici as Director For Did Not Vote Management 5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management 5.3c Reelect Thomas Koestler as Director For Did Not Vote Management 5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management 5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management 5.3f Elect Liz Hewitt as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.3.1 Amend Articles Re: Electronic For Did Not Vote Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # 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 Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For Against Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Michael Chesser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # 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 Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Kobayashi, Masatada For For Management 2.4 Elect Director Shimada, Toru For For Management 2.5 Elect Director Sugihara, Akio For For Management 2.6 Elect Director Suzuki, Hisashi For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Takeda, Kazunori For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B.Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G.James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Yamada, Yoshihisa For For Management 2.16 Elect Director Murai, Jun For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki 4 Approve Deep Discount Stock Option For Against Management Plans -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # 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 For Management 5 Re-elect Peter Harf as Director For Against Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # 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 Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Paul Herteman 6 Approve Additional Pension Scheme For Against Management Agreement with the CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For Against Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For Against Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For Against Management Supervisory Board 7e Elect Bernard Liautaud to the For Against Management Supervisory Board 7f Elect Hartmut Mehdorn to the For Against Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # 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 William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For Against Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Joshua Cooper Ramo For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Clara Shih For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # 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 CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital 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 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None 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 -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against Against Shareholder 16 Amend Right to Act by Written Consent Against For Shareholder 17 Amend Bylaws -- Call Special Meetings Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Glen A. Dell For For Management 1.3 Elect Director Samuel G. Liss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director M.J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director L.H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Provide for Cumulative Voting Against For Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For Against Management 14 Re-elect David Rough as Director For Against Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For For Management with Not Less Than 20 Clear Days' Notice =========================== International Discovery ============================ AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R106 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.216 Per For For Management Share 3a Reelect Benjamin Zhengmin Pan as For For Management Director 3b Reelect Poon Chung Yin Joseph as For For Management Director 3c Reelect Dato' Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rolf Doring as Director For Did Not Vote Management 4.2 Reelect Alexander Gut as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Didier Lamouche as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Elect Dominique-Jean Chertier as For Did Not Vote Management Director 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUL 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Against Management 5 Re-elect Angus Cockburn as Director For For Management 6 Re-elect George Walker as Director For For Management 7 Re-elect Bill Caplan as Director For For Management 8 Re-elect Kash Pandya as Director For For Management 9 Re-elect David Hamill as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Reappoint PricewaterhouseCoopers as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For For Management 3.3 Elect Director Nakamura, Shunichi For For Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors and For Did Not Vote Management Board Committees for 2011 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2011 9 Amend Articles Re: Set Minimum (6) and For Did Not Vote Management Maximum (10) Number of Directors 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Share Cancellation -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thorn as a Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Rule 4 Approve the Extension of Expiry Dates For For Management of Options Granted Under the Company's Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights and Options to Ken MacKenzie, Managing Director and CEO, Under the Company's Long Term Incentive Plan during the 2011/2012 Financial Year 6 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 7 Approve the Increase in the For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 981.5 Million For For Management from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.57 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Patrick McEniff as Director For For Management 4.2 Reelect Brian Davy as Director For For Management 5.1 Elect Goetz-Michael Mueller as Director For For Management 5.2 Elect Shaun Higgins as Director For For Management 5.3 Elect Hugh Cooney as Director For For Management 6.1 Approve Creation of CHF 255,134 Pool For For Management of Capital without Preemptive Rights 6.2 Approve Cancellation of Conditional For For Management Capital Authorization 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For Against Management 7 Re-elect Jonathan Asquith as Director For Against Management 8 Re-elect Melda Donnelly as Director For Against Management 9 Approve Remuneration Report For Abstain Management 10 Reappoint KPMG Audit plc as Auditors For Against Management of the Company 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 Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.50 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8a Amend Articles Re: Dematerialization For For Management of Bearer Shares 8b Amend Articles Re: Abolition of For For Management Maximum Term for Supervisory Board Members 9a Reelect J.M.R. Danneels to Supervisory For For Management Board 9b Reelect U. Schumacher to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Grant Board Authority to Issue Shares For Against Management in Connection with Remuneration Policy 10c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a and 10b 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Receive Announcements Re: None None Management Investigation Concerning Market Valuation of the Company 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Karen Jones as Director For For Management 3 Re-elect Nicholas Robertson as Director For For Management 4 Re-elect Mary Turner as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David Hannon as Director For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiaozhi Liu For For Management 1.2 Elect Director George A. Lorch For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Yoh-Chie Lu as Director For Against Management 2b Reelect Peter V. Huggler as Director For For Management 2c Reelect Jeffrey B. Jump as Director For For Management 3a Reelect Soon Beng Aw as Director For For Management 3b Reelect Vincent Ong as Director For For Management 3c Reelect Adrian Chan Pengee as Director For For Management 3d Reelect Jack Wang Chicheng as Director For For Management 3e Reelect Bing Yuan as Director For Against Management 4 Record the Retirement of John Zhao as None None Management Director 5 Approve Directors' Fees of SGD 377,848 For For Management for the Year Ended March 31, 2011 6 Approve Directors' Fees of SGD 600,000 For For Management for the Year Ending March 31, 2012 7 Reappoint Ernst & Young LLP as For For Management Auditors and 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 of Awards Pursuant to the Biosensors Performance Share Plan -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Treasure Solution Ltd. 2 Approve Issue of 260 Million New For For Management Shares for Payment of Part of the Consideration for the Acquisition 3 Approve Issue of Convertible Notes in For For Management the Principal Amount of $120 Million as Part of the Consideration for the Acquisition -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as a Director For For Management 2 Elect Barbara Jeremiah as a Director For For Management 3 Elect Peter St George as a Director For For Management 4 Approve the Adoption of Remuneration For For Management Report 5 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and One Properties S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of One Properties For For Management S.A. 5 Amend Articles to Reflect Changes in For For Management Capital and Novo Mercado Regulations 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Elect Directors For Against Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Ventura For For Management Brasil Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For Against Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Ulrich Wolters as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect David Sleath as Director For For Management 10 Re-elect Eugenia Ulasewicz as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For Abstain Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For Against Management 5 Re-elect Angela Ahrendts as Director For Against Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For Against Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 18, 2011 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 11 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 25.6 Billion -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jeong-Jin as Inside For Against Management Director 3.2 Reelect Lee Gyeong-Ho as Inside For Against Management Director 3.3 Reelect Kim Dong-Il as Outside Director For For Management 3.4 Reelect Lee Joseph as Outside Director For For Management 3.5 Reelect Cho Gyun-Seok as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change in Company Name For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles to Reflect Changes in For For Management Capital 1.4 Amend Articles Re: Executive Committees For For Management 1.5 Amend Articles Re: Changes in For For Management Corporate Governance 2 Elect Paulo Eduardo de Souza Sampaio For For Management as Independent Director 3 Elect Gilson Finkelsztain as Director For For Management 4 Elect David Goone as Director For For Management 5 Ratify Reinaldo Pereira da Costa Rios For For Management as Vice-Chairman 6 Approve Amendment to the Remuneration For For Management of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Zhou Longshan as Director For Against Management 3b Reelect Pan Yonghong as Director For For Management 3c Reelect Lau Chung Kwok Robert as For Against Management Director 3d Reelect Zeng Xuemin as Director For For Management 3e Reelect LAM Chi Yuen Nelson as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Remove Provisions on For For Management Preferred Shares 3.1 Elect Director Kubota, Takashi For For Management 3.2 Elect Director Kanno, Yoichi For For Management 3.3 Elect Director Kawashima, Masahito For For Management 3.4 Elect Director Ogawa, Hiroshi For For Management 3.5 Elect Director Obokata, Kazuo For For Management 3.6 Elect Director Shibuya, Shogo For For Management 3.7 Elect Director Okawa, Kazushi For For Management 3.8 Elect Director Shimizu, Ryosuke For For Management 3.9 Elect Director Nagasaka, Katsuo For For Management 4 Appoint Statutory Auditor Nakano, For Against Management Munehiko 5 Appoint Alternate Statutory Auditor For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 Omission of Dividends 4 Approve CHF 88.7 Million Reduction in For Did Not Vote Management Share Capital and and Capital Repayment of CHF 0.30 per Share 5 Amend Articles Re: Elimination of Ten For Did Not Vote Management Percent Voting Rights Restriction 6 Ratify Pricewaterhouse-Coopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # 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 Alan Ferguson as Director For For Management 5 Elect Keith Layden as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Steve Foots as Director For Against Management 8 Re-elect Sean Christie as Director For For Management 9 Re-elect Stanley Musesengwa as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Appoint Statutory Auditor Numata, Isao For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Joon-Ho as Inside Director For For Management 3.2 Reelect Gang Byung-Joo as Inside For For Management Director 3.3 Reelect Lee Soo-Hoon as Inside Director For For Management 3.4 Elect Kim Yoon-Hee as OutsideDirector For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Jean-Paul Bailly as Director For For Management 5 Reelect Bertrand Meheut as Director For For Management 6 Reelect Virginie Morgon as Director For Against Management 7 Reelect Nadra Moussalem as Director For Against Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Renew Appointment BEAS as Alternate For For Management Auditor 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to For For Management 22,589,739 Shares 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For Against Management 10 Reelect Kyran McLaughlin as Director For Against Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For Against Management 14 Reelect Andrew von Eschenbach as For Against Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For Against Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 5 Ratify Appointment of Fonds For Against Management Strategique d Investissement as Director 6 Ratify Appointment of Abertis Telecom For Against Management as Director 7 Reelect Fonds Strategique d For Against Management Investissement as Director 8 Reelect Abertis Telecom as Director For Against Management 9 Reelect Bertrand Mabille as Director For Against Management 10 Elect Abertis Infraestructuras SA as For Against Management Director 11 Elect Tradia Telecom SA as Director For Against Management 12 Elect Retevision I SA as Director For Against Management 13 Elect Jean-Paul Brillaud as Director For Against Management 14 Elect Jean-Martin Folz as Director For Against Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Gilles Rainault For For Management as Alternate Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 26 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 27 Authorize Capital Increase of Up to For For Management EUR 44 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 30 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 33 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For Against Management 3b Reelect Tse Wai Wah as Executive For For Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For Against Management 9 Re-elect Don Robert as Director For Against Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For Against Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 04, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Their For For Management Remuneration 2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder 2.c2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Auditors For For Management 4.a Approve Remuneration Report For Against Management 4.b Approve Restricted Stock Plan For Against Management 4.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Kathleen M. O'Neill For For Management 1.5 Elect Director Christopher W. Patterson For For Management 1.6 Elect Director John M. Reid For For Management 1.7 Elect Director Andrew H. Simon For For Management 1.8 Elect Director Bruce L. Turner For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # 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 Peter St. George 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 Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan 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 For For Management Compensation Approach -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3a Approve Remuneration of Directors for For Did Not Vote Management 2011 3b Approve Remuneration of Directors for For Did Not Vote Management 2012 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 9 per Share 5a Reelect Vagn Sorensen as Director For Did Not Vote Management 5b Reelect Torkil Bentzen as Director For Did Not Vote Management 5c Reelect Martin Ivert as Director For Did Not Vote Management 5d Reelect Sten Jakobsson as Director For Did Not Vote Management 5e Elect Tom Knutzen as New Director For Did Not Vote Management 5f Elect Caroline Marie as Director For Did Not Vote Management 6 Ratify Deloitte as Auditors For Did Not Vote Management 7a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7b Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights; Amend Articles Accordingly 7c Amend Articles Re: Editorial Changes For Did Not Vote Management 7d Amend Articles Re: Language of General For Did Not Vote Management Meeting 7e Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # 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 0.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 647,250 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Daniel Daeniker as Director For Did Not Vote Management 5.2 Reelect Diego du Monceau as Director For Did Not Vote Management 6 Approve Increase in Minimum Size of For Did Not Vote Management Board to Five Directors 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Affiliation Agreements with For For Management Subsidiary GEA Beteiligungsgesellschaft II mbH 8 Approve Affiliation Agreements with For For Management Subsidiary GEA Convenience-Food Technologies GmbH 9 Elect Werner Bauer to the Supervisory For For Management Board 10 Approve Creation of EUR 77 Million For Against Management Pool of Capital with Preemptive Rights 11 Approve Creation of EUR 40.8 Million For For Management Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement 12 Amend Articles Re: Rights of For For Management Supervisory Board Members -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.31 Per Share For For Management 5a Approve Discharge of CEO For For Management 5b Approve Discharge of Non-Executive For For Management Directors 6a Elect Olivier Piou as Executive to For For Management Board of Directors 6b Reelect Johannes Fritz to Board of For Against Management Directors 6c Reelect Arthur van der Poel to Board For For Management of Directors 6d Elect Yen Yen Tan to Board of Directors For For Management 6e Elect Drina Yue to Board of Directors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from the For For Management Oslo Stock Exchange -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 26, 2012 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 For For Management SGD 0.0184 Per Share 3 Approve Directors' Fees of SGD 288,937 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Kaneyalall Hawabhay as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares 2 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights 3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations 3.2 Add Article 9 Bis to Bylaws Re: For For Management Company Web Site 3.3 Amend Articles 22 and 22 Bis Re: For For Management Convening General Meetings and Board of Directors' Meetings 4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations 5 Approve Company Web Site in For For Management Accordance to Article 11 Bis of Spanish Corporate Legislation 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For Against Management Director 6.2 Reelect Juan Ignacio Twose Roura as For Against Management Director 6.3 Reelect Ramon Riera Roca as Director For Against Management 6.4 Reelect Thorthol Holdings BV as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Cardoso For For Management 1.2 Elect Director Colombe M. Nicholas For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXAB Security ID: W40063104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.17 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 850,000 for Chairman and SEK 425,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola For Did Not Vote Management Rollen, Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOS3 Security ID: D12432106 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preference For For Management Shares into Ordinary Shares -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thomas Reynaud as Director For For Management 6 Reelect Marie-Christine Levet as For For Management Director 7 Reelect PricewaterhouseCoopers Audit For For Management as Auditor 8 Reelect Etienne Boris as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Change Location of Registered Office For For Management to 16, rue de la ville l Eveque, 75008 Paris 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil S. Braun For Withhold Management 1.2 Elect Director Garth M. Girvan For Withhold Management 1.3 Elect Director David W. Leebron For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For Withhold Management 1.3 Elect Director Paul Cantor For For Management 1.4 Elect Director Marcel Cote For For Management 1.5 Elect Director Robert W. Crispin For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For Against Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For Against Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Sato, Ikuo For For Management 2.2 Elect Director Iwashita, Hisao For For Management 2.3 Elect Director Igarashi, Atsushi For For Management 2.4 Elect Director Tanaka, Yoshitomo For For Management 2.5 Elect Director Murai, Etsuo For For Management 2.6 Elect Director Ishido, Takao For For Management 2.7 Elect Director Suto, Hiro For For Management 3 Appoint Statutory Auditor Kawakami, For Against Management Mamoru 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 4 Ratify Ernst & Young as Auditors for For For Management Fiscal 2011/2012 5 Cancel Authorization for Management For For Management Board Not to Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For Against Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For For Management 3.6 Elect Director Kakiuchi, Takehiko For For Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 30 Million For For Management Equity Shares to Life Insurance Corp. of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers Up to 46 Million Equity Shares -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.175 For For Management Per Share 3a Reelect Shao Mingxiao as Director For For Management 3b Reelect Zhou Dekang as Director For For Management 3c Reelect Feng Jinyi as Director For For Management 3d Reelect Wei Huaning as Director For For Management 3e Reelect Chan Chi On, Derek as Director For For Management 3f Reelect Xiang Bing as Director For For Management 3g Reelect Zeng Ming as Director For For Management 3h 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 -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's None None Management Presentation 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 15 Reelect Ian Lundin (Chair), William For Did Not Vote Management Rand, Magnus Unger, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Kristin Faerovik as Directors 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration For Did Not Vote Shareholder of Board Members for Special Assignments 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Receive Presentation Regarding Items None None Management 20-22 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Approve Issuance of up to Ten Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 22 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 23 Authorize Representatives of Three to For Did Not Vote Management Four of Company's Largest Shareholders to Serve on Nominating Committee 24a1 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Company's African Operations 24a2 Instruct Board to Cooperate Fully and Against Did Not Vote Shareholder Support Prosecutor Magnus Elving 24a3 Institute Internal Complaint Mechanism Against Did Not Vote Shareholder that Adheres to "Protect, Respect, and Remedy" (UN Human Rights Charter) 24a4 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Possible Human Rights Violations 24a5 Appoint Independent Committee to Against Did Not Vote Shareholder Administer Inquiries, Cooperation with Prosecution and Complaint Mechanism Proposed under Items 24a1-24a4, and to Secure Archived Material from Company's Sudanese Operations 24b Approve Independent Inquiry into Against Did Not Vote Shareholder Company's African Operations 24c Information Request Re: Adherence to None None Shareholder Company's Ethical Guidelines and Policies 25 Other Business None None Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: 06883 Security ID: 585464100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Reissuance of Repurchased For Against Management Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a1 Reelect Lawrence Yau Lung Ho as For For Management Director 5a2 Reelect James Douglas Packer as For For Management Director 5a3 Reelect John Peter Ben Wang as Director For For Management 5a4 Reelect Yuk Man Chung as Director For For Management 5a5 Reelect William Todd Nisbet as Director For For Management 5a6 Reelect Rowen Bruce Craigie as Director For For Management 5a7 Reelect James Andrew Charles MacKenzie For Against Management as Director 5a8 Reelect Thomas Jefferson Wu as Director For Against Management 5a9 Reelect Yiu Wa Alec Tsui as Director For Against Management 5a10 Reelect Robert Wason Mactier as For For Management Director 5b Authorize Board to Fix Remuneration of For For Management Directors 6 Adopt Chinese Company Name For For Management 7 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eyal Waldman as Director For For Management 2 Elect Dov Baharav as Director For For Management 3 Elect Glenda Dorchak as Director For For Management 4 Elect Irwin Federman as Director For For Management 5 Elect Thomas Weatherford as Director For For Management 6 Approve For For Management Bonus/Compensation/Remuneration of Eyal Waldman 7 Approve Restricted Stock Units to Eyal For For Management Waldman 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Qualified Employee Stock For For Management Purchase Plan 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report None For Management 3a Elect Brian Jamieson as a Director For For Management 3b Elect Michael Spooner as a Director For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 31, 2012 Meeting Type: Annual/Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Pierre H. Lessard For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Michael T. Rosicki For For Management 1.14 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Reorganization of Share For For Management Capital (Eliminate Dual-Class Structure) 4 Amend Articles For For Management 5 Adopt New Bylaws For For Management 6 Amend Bylaw No.3 For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Taek-Jin as Inside Director For Against Management 4 Reelect Park Byung-Moo as Outside For For Management Director 5 Reelect Park Byung-Moo as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of Up to SGD 1. For For Management 7 Million for the Financial Year Ending Dec. 28, 2012 3 Reelect Peter Wagner as Director For For Management 4 Reelect Christopher Lau Loke Sam as For For Management Director 5 Reelect Low Check Kian as Director For For Management 6 Reelect Wu Yibing as Director For For Management 7 Reelect Ng Yat Chung as Director For For Management 8 Reelect Kwa Chong Seng as Director For Against Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 13, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Common Share and KRW 65 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ito, Junichi For For Management 3.3 Elect Director Ushida, Kazuo For For Management 3.4 Elect Director Masai, Toshiyuki For For Management 3.5 Elect Director Okamoto, Yasuyuki For For Management 3.6 Elect Director Hashizume, Norio For For Management 3.7 Elect Director Oki, Hiroshi For For Management 3.8 Elect Director Kanazawa, Kenichi For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kani, Susumu For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON TELEVISION NETWORK CORP. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5.1 Elect Director Okubo, Yoshio For For Management 5.2 Elect Director Watanabe, Hiroshi For For Management 5.3 Elect Director Kosugi, Yoshinobu For For Management 5.4 Elect Director Maruyama, Kimio For For Management 5.5 Elect Director Kataoka, Tomoaki For For Management 5.6 Elect Director Komatsu, Nobuo For For Management 5.7 Elect Director Sakurada, Kazuyuki For For Management 5.8 Elect Director Akaza, Koichi For For Management 5.9 Elect Director Hosokawa, Noritada For For Management 5.10 Elect Director Watanabe, Tsuneo For For Management 5.11 Elect Director Maeda, Hiroshi For For Management 5.12 Elect Director Tsutsumi, Seiji For For Management 5.13 Elect Director Imai, Takashi For For Management 5.14 Elect Director Sato, Ken For For Management 5.15 Elect Director Kakizoe, Tadao For For Management 5.16 Elect Director Mutai, Takeo For For Management 5.17 Elect Director Masukata, Katsuhiro For For Management 6.1 Appoint Statutory Auditor Nose, For For Management Yasuhiro 6.2 Appoint Statutory Auditor Mochizuki, For Against Management Norio 7 Appoint Alternate Statutory Auditor For For Management Miura, Hime -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Tazawa, Naoya For For Management 2.7 Elect Director Mizushima, Kenji For For Management 2.8 Elect Director Hiramatsu, Hiroshi For For Management 2.9 Elect Director Nagasawa, Hitoshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Okina, Yuri For For Management 2.12 Elect Director Chikaraishi, Koichi For For Management 2.13 Elect Director Kusunose, Shunichi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuoki -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Onda, Yoshihito For For Management 1.3 Elect Director Isobe, Masaaki For For Management 1.4 Elect Director Kawata, Masaya For For Management 1.5 Elect Director Murakami, Masahiro For For Management 1.6 Elect Director Hagiwara, Nobuyuki For For Management 1.7 Elect Director Nishihara, Koji For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Akiyama, Tomofumi For For Management 1.10 Elect Director Matsuda, Noboru For For Management 1.11 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 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, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Saito, Ryoichi For For Management 1.3 Elect Director Komori, Tsutomu For For Management 1.4 Elect Director Shimbo, Toshihide For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Mitsue, Naoki For For Management 1.7 Elect Director Uchiyama, Toshihiro For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Sashida, Yoshikazu For Against Management 1.10 Elect Director Hagiwara, Toshitaka For Against Management 1.11 Elect Director Suzuki, Kazuo For Against Management 1.12 Elect Director Obara, Yukio For Against Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issue of 248,700 For For Management Performance Rights to the Managing Director, Peter Botten, Under the Long Term Incentive Plan 2 Approve the Issue of 53,600 For For Management Performance Rights to the Executive Director, Gerea Aopi, Under the Long Term Incentive Plan 3 Approve the Issue of 37,905 Restricted For For Management Shares to the Managing Director,Peter Botten, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year 4 Approve the Issue of 9,454 Restricted For For Management Shares to the Executive Director, Gerea Aopi, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Kitagawa, Katsuyoshi For For Management 2.7 Elect Director Hori, Yasunori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Horie, Chikashi For For Management 2.10 Elect Director Ishimaru, Osamu For For Management 2.11 Elect Director Ieki, Atsushi For For Management 2.12 Elect Director Okaya, Tokuichi For Against Management 3 Appoint Statutory Auditor Tomida, For For Management Toshio -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director John Shackleton For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # 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 Ronald Blakely as Director For For Management 4 Elect Dr Nicholas Cooper as Director For For Management 5 Elect Patrick Spink as Director For For Management 6 Re-elect Nicholas Smith as Director For For Management 7 Re-elect Jonathan Taylor as Director For For Management 8 Re-elect John Lander as Director For For Management 9 Re-elect Dennis McShane as Director For For Management 10 Re-elect Lyndon Powell as Director For For Management 11 Re-elect Rajan Tandon as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Deferred Share Plan For For Management 19 Amend Long-Term Incentive Plan For Against Management 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PACIFIC DRILLING S.A. Ticker: Security ID: L7257P106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors For Against Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kondo, Tsugio For For Management 3.4 Elect Director Uenishi, Seishi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 Nicholas Wrigley as Director For For Management 5 Re-elect Michael Farley as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Jeffrey Fairburn as Director For For Management 8 Re-elect Neil Davidson as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Jonathan Davie as Director For For Management 11 Elect Mark Preston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # 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 Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For Against Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Presented by Management For For Management 2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder 2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Bataona as New Director For For Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None For Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None For Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None For Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None For Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Karl Voltaire as Director For For Management 11 Elect Andrew Quinn as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Amendment to Additional For For Management Pension Scheme Agreement 6 Approve Transaction with Rudy Provoost For For Management Re: Pension Scheme Agreement 7 Approve Transactions Re: Financing For For Management Agreements 8 Approve Severance Payment Agreement For Against Management with Michel Favre 9 Approve Severance Payment Agreement For Against Management with Pascal Martin 10 Approve Severance Payment Agreement For Against Management with Jean-Dominique Perret 11 Approve Severance Payment Agreement For Against Management with Rudy Provoost 12 Reelect Roberto Quarta as Supervisory For For Management Board Member 13 Reelect Eurazeo as Supervisory Board For For Management Member 14 Reelect Fritz Frohlich as Supervisory For For Management Board Member 15 Reelect Francois David as Supervisory For For Management Board Member 16 Reelect Manfred Kindle as Supervisory For For Management Board Member 17 Elect Thomas Farrell as Supervisory For For Management Board Member 18 Ratify Appointment of Angel L. Morales For For Management as Supervisory Board Member 19 Ratify Appointment of Akshay Singh as For For Management Supervisory Board Member 20 Appoint PriceWaterhouseCoopers Audit For For Management as Auditor 21 Appoint Anik Chaumartin as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 500,000 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 28 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 400 Million 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26, 27 and 28 30 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 27 and 28 31 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 32 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 33 Approve Employee Stock Purchase Plan For For Management 34 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 35 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 36 Authorize Capital Increase of Up to For For Management EUR 250 Million for Future Exchange Offers 37 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approval of Board's Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.50 per Share 6 Approve Remuneration of Auditors for For Did Not Vote Management 2011 7 Authorize Share Repurchase up to Ten For Did Not Vote Management Percent of Company Shares and Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Elect Directors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Reelect John Rein, Gunn Waersted, and For Did Not Vote Management Nils Bastiansen as Members of Nominating Committee 14 Grant Power of Attorney to Board For Did Not Vote Management Pursuant Article 7 -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 45.00 per Bearer Share and CHF 7.50 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Paul Haelg, Daniel Sauter, and For Did Not Vote Management Ulrich Suter as Directors 4.2 Elect Frits van Dijk as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pehong Chen as Director For For Management 2 Elect Lip-Bu Tan as Director For For Management 3 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's and Chairman's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.57 Million for Chairman, and SEK 525,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham (Chair), Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For Did Not Vote Management Million Class B Shares to Fund 2011-2013 Long-Term Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Clamens as Director For Against Management 6 Reelect Nathalie Szabo as Director For Against Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.60 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Appoint Deloitte as Auditor For Did Not Vote Management 7 Reelect Kristian Siem as Director For Did Not Vote Management 8 Reelect Peter Mason as Director For Did Not Vote Management 9 Reelect Jean Cahuzac as Director For Did Not Vote Management 10 Reelect Robert Long as Director For Did Not Vote Management 11 Ratify Co-option of and Reelect For Did Not Vote Management Eystein Eriksrud as Director 12 Approve Extraordinary Dividends For Did Not Vote Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements, None None Management Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 12.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 12.8 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For Did Not Vote Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management 19 Amend Articles Re: Set Minimum (150 For Did Not Vote Management Million) and Maximum (600 million) Number of Shares -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Peter J. Bensen For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG US as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For For Management 2.2 Elect Director Kono, Shoji For For Management 2.3 Elect Director Ota, Hitoshi For For Management 2.4 Elect Director Shirai, Yoshihiro For For Management 2.5 Elect Director Nagashima, Hisaaki For For Management 2.6 Elect Director Kawai, Takashi For For Management 2.7 Elect Director Seki, Koji For For Management 2.8 Elect Director Arai, Hiroaki For For Management 2.9 Elect Director Shimura, Tadahiro For For Management 2.10 Elect Director Ajisaka, Shiro For For Management 2.11 Elect Director Ose, Hideyo For For Management 2.12 Elect Director Hamada, Kenichi For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # 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 EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For Against Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Melanie Gee as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Keith Cochrane as Director For Against Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Jon Stanton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # 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 Iacobucci 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 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 2012 Stock Incentive Plan For For Management 5 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 28, 2011 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 25 Per Share For For Management 3 Reappoint I. Hussain as Director For Against Management 4 Reappoint V. Bali as Director For For Management 5 Reappoint V. Parthasarathy as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint D. Naryandas as Director For For Management 8 Appoint S. Mathew as Director For For Management 9 Appoint N. Sundaradevan as Director For For Management -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # 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 Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Dame Helen Alexander as Director For For Management 6 Re-elect David Levin as Director For For Management 7 Re-elect Robert Gray as Director For For Management 8 Re-elect Alan Gillespie as Director For For Management 9 Re-elect Pradeep Kar as Director For For Management 10 Re-elect Greg Lock as Director For For Management 11 Re-elect Terry Neill as Director For For Management 12 Re-elect Jonathan Newcomb as Director For For Management 13 Re-elect Karen Thomson as Director For For Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect T. Leysen as Director For Against Management 7.2 Reelect M. Grynberg as Director For For Management 7.3 Reelect K. Wendel as Director For For Management 7.4 Elect R. Thomaes as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPT Security ID: 960908309 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beaulieu For For Management 1.2 Elect Director Warren J. Baker For For Management 1.3 Elect Director M.A. (Jill) Bodkin For For Management 1.4 Elect Director David R. Demers For Withhold Management 1.5 Elect Director Dezso J. Horvath For For Management 1.6 Elect Director Douglas King For For Management 1.7 Elect Director Sarah Liao Sau Tung For For Management 1.8 Elect Director Albert Maringer For For Management 1.9 Elect Director Gottfried (Guff) Muench For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Location of Annual Meeting For For Management 4 Re-approve Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kajihara, Kazumi For For Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kawata, Shigeo For For Management 2.4 Elect Director Chun Ho Lee For For Management 2.5 Elect Director Kobayashi, Mikio For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 10, 2012 Meeting Type: Annual/Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For Against Management Regarding Ongoing Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marc Assa as Supervisory Board For Against Management Member 7 Reelect Louis Desanges as Supervisory For Against Management Board Member 8 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 9 Reelect Edmond Marchegay as For For Management Supervisory Board Member 10 Reelect Robert Marechal as Supervisory For Against Management Board Member 11 Reelect Fidaudit as Auditor For For Management 12 Reelect Sarex as Alternate Auditor For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities ============================= International Growth ============================= ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rolf Doring as Director For Did Not Vote Management 4.2 Reelect Alexander Gut as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Didier Lamouche as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Elect Dominique-Jean Chertier as For Did Not Vote Management Director 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # 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 Roger Abravanel as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Alastair Lyons as Director For Against Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Re-elect Colin Holmes 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 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Napier as Director For For Management 5 Re-elect Jerry Buhlmann as Director For Against Management 6 Re-elect Nick Priday as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For Against Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUL 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Against Management 5 Re-elect Angus Cockburn as Director For For Management 6 Re-elect George Walker as Director For For Management 7 Re-elect Bill Caplan as Director For For Management 8 Re-elect Kash Pandya as Director For For Management 9 Re-elect David Hamill as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Reappoint PricewaterhouseCoopers as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For Against Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Against Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Against Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # 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 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For Against Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For Against Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For Against Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint A. Lal as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Reappoint N. Kumar as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint E.M. Davies as Director For For Management 8 Appoint Hui Weng Cheong as Director For Against Management 9 Appoint Tan Yong Choo as Director For Against Management 10 Appoint Tsun-yan Hsieh as Director For Against Management 11 Appoint S.A. Salim as Director For Against Management 12 Approve Reappointment and Remuneration For For Management of S.B. Mittal as Managing Director -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For Against Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For Against Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 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, 2011 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 and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect David DeVoe as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Thomas Mockridge as Director For For Management 9 Re-elect James Murdoch as Director For Abstain Management 10 Re-elect Jacques Nasser as Director For For Management 11 Re-elect Dame Gail Rebuck as Director For For Management 12 Re-elect Daniel Rimer as Director For For Management 13 Re-elect Arthur Siskind as Director For Against Management 14 Re-elect Lord Wilson of Dinton as For For Management Director 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For Abstain Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For Against Management 5 Re-elect Angela Ahrendts as Director For Against Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For Against Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For Against Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For For Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Chang Xiaobing as Director For Against Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS AS Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.57 per Share 4a Approve Remuneration Policy For Did Not Vote Management 4b Approve Revised Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board 5 Approve Remuneration of Directors For Did Not Vote Management 6 Reelect Ole Andersen as Chairman of For Did Not Vote Management Board 7a Elect Frederic Stevenin as Director For Did Not Vote Management 7b Elect Henrik Poulsen as Director For Did Not Vote Management 7c Elect Gaelle d?Engremont as Director For Did Not Vote Management 7d Elect Mark Wilson as Director For Did Not Vote Management 7e Elect Didier Debrosse as Director For Did Not Vote Management 8 Ratify ricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Approve Creation of DKK 130 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For Against Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors for For Did Not Vote Management 2011 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 7 Reelect N. Bastiansen, T. Eidesvik, C. For Did Not Vote Management Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board 8 Reelect Eldbjorg Lower, Arthur For Did Not Vote Management Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee 9 Elect Vigdis Almestad as New Member of For Did Not Vote Management Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee 10 Authorize Repurchase and Sale of For Did Not Vote Management Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of Convertible Bonds For Against Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For Against Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For Against Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For Against Management 4.12 Reelect W. Porth as Director For Against Management 4.13 Elect J.C Trichet as Director For Against Management 4.14 Reelect B.K. Uebber as Director For Against Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 5 Ratify Appointment of Fonds For Against Management Strategique d Investissement as Director 6 Ratify Appointment of Abertis Telecom For Against Management as Director 7 Reelect Fonds Strategique d For Against Management Investissement as Director 8 Reelect Abertis Telecom as Director For Against Management 9 Reelect Bertrand Mabille as Director For Against Management 10 Elect Abertis Infraestructuras SA as For Against Management Director 11 Elect Tradia Telecom SA as Director For Against Management 12 Elect Retevision I SA as Director For Against Management 13 Elect Jean-Paul Brillaud as Director For Against Management 14 Elect Jean-Martin Folz as Director For Against Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Gilles Rainault For For Management as Alternate Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 26 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 27 Authorize Capital Increase of Up to For For Management EUR 44 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 30 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 33 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For Against Management 9 Re-elect Don Robert as Director For Against Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For Against Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hanbayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.31 Per Share For For Management 5a Approve Discharge of CEO For For Management 5b Approve Discharge of Non-Executive For For Management Directors 6a Elect Olivier Piou as Executive to For For Management Board of Directors 6b Reelect Johannes Fritz to Board of For Against Management Directors 6c Reelect Arthur van der Poel to Board For For Management of Directors 6d Elect Yen Yen Tan to Board of Directors For For Management 6e Elect Drina Yue to Board of Directors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Two Inspectors of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0); Fix Number of Auditors 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1,000,000 for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Carl Bennet, Johan Bygge, For Did Not Vote Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Mats Wahlstrom as New Director; Ratify Ohrlings PricewaterhouseCoopers AB as Auditor 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares 2 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights 3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations 3.2 Add Article 9 Bis to Bylaws Re: For For Management Company Web Site 3.3 Amend Articles 22 and 22 Bis Re: For For Management Convening General Meetings and Board of Directors' Meetings 4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations 5 Approve Company Web Site in For For Management Accordance to Article 11 Bis of Spanish Corporate Legislation 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For Against Management Director 6.2 Reelect Juan Ignacio Twose Roura as For Against Management Director 6.3 Reelect Ramon Riera Roca as Director For Against Management 6.4 Reelect Thorthol Holdings BV as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Amend Articles Re: Cancellation of the For For Management Right to Request Individual Share Certificates -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For Against Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOS3 Security ID: D12432106 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preference For For Management Shares into Ordinary Shares -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 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 19, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2010, Ended Jan. 31, 2011 3 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share 5 Re-elect Irene R. Miller as Director For For Management 6 Re-elect KPMG Auditores SL as Auditor For For Management 7 Amend Several Articles of Bylaws to For For Management Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 8 Amend Several Articles of General For For Management Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 9 Approve Remuneration of Directors For For Management 10 Approve Share Award to Newly Appointed For Against Management Chairman/CEO 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For Against Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify KPMG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For Against Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For Against Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Against Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Against Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For Against Management 3.7 Elect Israel Vainboim as Director For Against Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For Against Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against For Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Two New Directors For For Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Furuta, Eiki For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Akabane, Tsutomu For For Management 2.8 Elect Director Sato, Masayuki For For Management 2.9 Elect Director Shimada, Toyohiko For For Management 2.10 Elect Director Isetani, Yasumasa For For Management 2.11 Elect Director Sato, Satoshi For For Management 2.12 Elect Director Fukuyama, Hiroyasu For For Management 2.13 Elect Director Kitagawa, Hitoshi For For Management 2.14 Elect Director Momose, Yasushi For For Management 2.15 Elect Director Hidaka, Takehito For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Teruo 3.2 Appoint Statutory Auditor Sakuma, For Against Management Minoru 3.3 Appoint Statutory Auditor Shimizu, For For Management Yukihiko 3.4 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.5 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 4 Ratify Ernst & Young as Auditors for For For Management Fiscal 2011/2012 5 Cancel Authorization for Management For For Management Board Not to Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # 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 Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative 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 1.395 Per Class A Share and EUR 1.40 Per Class B Share 9 Approve Discharge of Members and For For Management Deputy Members of the Board and the CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine and For For Management Deputy Directors at Zero 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Amend Articles Re: Convocation of For For Management General Meeting and Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For Against Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 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 3.85 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Renato Fassbind as Director For Did Not Vote Management 4b Reelect Juergen Fitschen as Director For Did Not Vote Management 4c Reelect Karl Gernandt as Director For Did Not Vote Management 4d Reelect Hans-Joerg Hager as Director For Did Not Vote Management 4e Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4f Reelect Hans Lerch as Director For Did Not Vote Management 4g Reelect Thomas Staehelin as Director For Did Not Vote Management 4h Reelect Joerg Wolle as Director For Did Not Vote Management 4i Reelect Bernd Wrede as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For Did Not Vote Management 6d Amend Articles Re: Decisions of the For Did Not Vote Management Board of Directors 6e Amend Articles Re: Delete Article For Did Not Vote Management Concerning Contributions in Kind -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For For Management 3.6 Elect Director Kakiuchi, Takehiko For For Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # 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 George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For Against Management 9 Elect Gilles Hennessy as Director For Against Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # 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 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For Against Management 10 Approve Large-Scale Related-Party For Against Management Transactions 11.1 Approve Related-Party Transaction For Against Management 11.2 Approve Related-Party Transaction For Against Management 11.3 Approve Related-Party Transaction For Against Management 11.4 Approve Related-Party Transaction For Against Management 11.5 Approve Related-Party Transaction For Against Management 11.6 Approve Related-Party Transaction For Against Management 11.7 Approve Related-Party Transaction For Against Management 11.8 Approve Related-Party Transaction For Against Management 11.9 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin de los Santos For For Management 1.2 Elect Director Nicolas Galperin For Withhold Management 1.3 Elect Director Susan Segal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Michel Schmit as Chairman For For Management of Meeting 2 Approve Interim Dividends of USD 3.00 For For Management per Share -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For For Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For Against Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For For Management 5.1.2 Reelect Andreas von Planta as Director For For Management 5.1.3 Reelect Wendelin Wiedeking as Director For For Management 5.1.4 Reelect William Brody as Director For For Management 5.1.5 Reelect Rolf Zinkernagel as Director For Against Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management 5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management 5.3a Reelect Bruno Angelici as Director For Did Not Vote Management 5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management 5.3c Reelect Thomas Koestler as Director For Did Not Vote Management 5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management 5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management 5.3f Elect Liz Hewitt as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.3.1 Amend Articles Re: Electronic For Did Not Vote Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # 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 Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For Against Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- PRADA SPA Ticker: 01913 Security ID: T7733C101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Dividend Distribution of EUR 0. For For Management 05 per Share 3.a Fix Number of Directors and Mandate For For Management Duration 3.b Re-elect Miuccia PRADA BIANCHI as For For Management Director 3.c Re-elect Patrizio BERTELLI as Director For For Management 3.d Re-elect Carlo MAZZI as Director For For Management 3.e Re-elect Donatello GALLI as Director For For Management 3.f Re-elect Marco SALOMONI as Director For Against Management 3.g Re-elect Gaetano MICCICHE as Director For For Management 3.h Re-elect Gian Franco Oliviero MATTEI For For Management as Director 3.i Re-elect Giancarlo FORESTIERI as For For Management Director 3.j Re-elect Sing Cheong LIU as Director For For Management 3.k Elect Miuccia PRADA BIANCHI as For For Management Chairperson of the Board 4 Approve Remuneration of Directors For For Management 5.a Appoint Internal Statutory Auditors For For Management and Fix Auditors Term 5.b Re-elect Antonino PARISI as Internal For For Management Statutory Auditor 5.c Elect Roberto SPADA as Internal For For Management Statutory Auditor 5.d Elect David TERRACINA as Internal For For Management Statutory Auditor 5.e Re-elect Marco SERRA as Alternate For For Management Internal Statutory Auditor 5.f Elect Cristiano PROSERPIO as Alternate For For Management Internal Statutory Auditor 5.g Elect Antonino PARISI as the For For Management Chairperson of the Board of Statutory Auditors 6 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Kobayashi, Masatada For For Management 2.4 Elect Director Shimada, Toru For For Management 2.5 Elect Director Sugihara, Akio For For Management 2.6 Elect Director Suzuki, Hisashi For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Takeda, Kazunori For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B.Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G.James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Yamada, Yoshihisa For For Management 2.16 Elect Director Murai, Jun For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki 4 Approve Deep Discount Stock Option For Against Management Plans -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # 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 For Management 5 Re-elect Peter Harf as Director For Against Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For Against Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For Against Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For Against Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For Against Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For Against Management Supervisory Board 7e Elect Bernard Liautaud to the For Against Management Supervisory Board 7f Elect Hartmut Mehdorn to the For Against Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For Against Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Did Not Vote Management 2 Reelect Olav Troim as Director For Did Not Vote Management 3 Reelect Kate Blankenship as Director For Did Not Vote Management 4 Reelect Kathrine Fredriksen as Director For Did Not Vote Management 5 Reelect Carl Steen as Director For Did Not Vote Management 6 Approve PricewaterhouseCoopers AS as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share 5 Ratify Deloitte SA as Auditors For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # 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 William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For Against Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # 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 Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For Against Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For Against Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For Against Management Pre-emptive Rights 25 Authorise Issue of Equity with For Against Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For Did Not Vote Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For Did Not Vote Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Collective Remuneration For Did Not Vote Management Program 2012 21b Approve Resolution Regarding Deferred For Did Not Vote Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For Did Not Vote Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Did Not Vote Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # 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 CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital 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 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # 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 EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For Against Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 80 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management 8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management 9 Approve Instructions for Nominating For Did Not Vote Management Committee 10.1 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly 10.2 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 28, 2011 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 25 Per Share For For Management 3 Reappoint I. Hussain as Director For Against Management 4 Reappoint V. Bali as Director For For Management 5 Reappoint V. Parthasarathy as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint D. Naryandas as Director For For Management 8 Appoint S. Mathew as Director For For Management 9 Appoint N. Sundaradevan as Director For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # 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 Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Michel Demare as Director For Did Not Vote Management 4.1.2 Reelect David Sidwell as Director For Did Not Vote Management 4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management 4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management 4.1.8 Reelect William Parrett as Director For Did Not Vote Management 4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management 4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management 4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management Director 4.2.3 Elect Axel Weber as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management 5 Increase Pool of Conditional Capital For Did Not Vote Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect T. Leysen as Director For Against Management 7.2 Reelect M. Grynberg as Director For For Management 7.3 Reelect K. Wendel as Director For For Management 7.4 Elect R. Thomaes as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For Did Not Vote Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # 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 Susan Hooper as Director For Against Management 5 Elect Susan Taylor Martin as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Stephen Williams as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Amend Long-Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tessa Bamford as Director For For Management 5 Elect Michael Clarke as Director For For Management 6 Elect Karen Witts as Director For For Management 7 Re-elect Ian Meakins as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Frank Roach as Director For For Management 10 Re-elect Gareth Davis as Director For For Management 11 Re-elect Andrew Duff as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Approve Employee Share Purchase Plan For For Management 2011 20 Approve International Sharesave Plan For For Management 2011 -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For Against Management 14 Re-elect David Rough as Director For Against Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For For Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 10, 2012 Meeting Type: Annual/Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For Against Management Regarding Ongoing Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marc Assa as Supervisory Board For Against Management Member 7 Reelect Louis Desanges as Supervisory For Against Management Board Member 8 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 9 Reelect Edmond Marchegay as For For Management Supervisory Board Member 10 Reelect Robert Marechal as Supervisory For Against Management Board Member 11 Reelect Fidaudit as Auditor For For Management 12 Reelect Sarex as Alternate Auditor For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # 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 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 2.5 Billion For Did Not Vote Management from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17. 00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Extend Duration of Existing CHF 1 For Did Not Vote Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For Did Not Vote Management Insurance Group AG 5.2 Amend Corporate Purpose For Did Not Vote Management 6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management 6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management 6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management 6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management 6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ========================= International Opportunities ========================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David K. Chao as Director For Against Management 2 Reelect Hisayuki Idekoba as Director For Against Management 3 Reelect James Jianzhang Liang as For Against Management Director 4 Reelect Donald L. Lucas as Director For Against Management 5 Reelect Rick Yan as Director For Against Management 6 Amend 2009 Share Option Plan For Against Management -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Consolidated Financial Statements For For Management 4 Receive Announcements on Change of None None Management Management Board Responsibilities 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.34 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Announcements and Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # 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 KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Roger Cornick as Director For For Management 5 Re-elect Anita Frew as Director For For Management 6 Re-elect Gerhard Fusenig as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Kenichi Miyanaga as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Simon Troughton as Director For For Management 13 Re-elect Giles Weaver as Director For Against Management 14 Elect Anne Richards as Director For For Management 15 Elect Hugh Young as Director For For Management 16 Elect Julie Chakraverty as Director For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Increase in Aggregate Fees For For Management Payable to Directors 24 Amend Articles of Association Re: For For Management Re-election of Directors -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith C. Hill For Withhold Management 2.2 Elect Director J. Cameron Bailey For For Management 2.3 Elect Director Gary S. Guidry For For Management 2.4 Elect Director Bryan M. Benitz For For Management 2.5 Elect Director John H. Craig For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions -------------------------------------------------------------------------------- ALGETA ASA Ticker: ALGETA Security ID: R02078104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman, NOK 275,000 for Deputy Chairman, and 200,000 for Other Directors; Approve Stock Option Plan for Directors 6 Approve Remuneration of Members of For Did Not Vote Management Committees 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Creation of NOK 2.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Approve Issuance of up to 4 Million For Did Not Vote Management Shares in Connection with Stock Option Plans 11 Reelect Stein Annexstad (Chairman), For Did Not Vote Management John Berriman (Deputy Chairman), Per Samuelsson, Hilde Steineger, Ingrid Wiik, Joseph Anderson, Kapil Dhingra, and Judith Hemberger as Director 12 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tsukasa, Fumihiro For For Management 2.3 Elect Director Hosoda, Yasushi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARCHER LTD. Ticker: ARCHER Security ID: G0451H109 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Saad Bargach as Director For Did Not Vote Management 2 Reelect Fredrik Halvorsen as Director For Did Not Vote Management 3 Reelect Tor Troim as Director For Did Not Vote Management 4 Reelect Kate Blankenship as Director For Did Not Vote Management 5 Reelect Cecilie Fredriksen as Director For Did Not Vote Management 6 Reelect Alejandro Bulgheroni as For Did Not Vote Management Director 7 Reelect Giovanni Dell'Orto as Director For Did Not Vote Management 8 Reelect John Reynolds as Director For Did Not Vote Management 9 Reappoint PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of USD 700,000 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect RV Dubs as a Director For For Management 2 Approve the Grant of Performance Share For For Management Rights to JR Odell, Chief Executive Officer and Managing Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For Against Management 6 Re-elect Ian Robson as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Elect Brendan Horgan as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Karen Jones as Director For For Management 3 Re-elect Nicholas Robertson as Director For For Management 4 Re-elect Mary Turner as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David Hannon as Director For For Management -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Aurico Common For For Management Shares In Connection with the Arrangement Agreement -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Rene Marion For For Management 1.3 Elect Director Richard Colterjohn For For Management 1.4 Elect Director Alan R. Edwards For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Mark Daniel For For Management 1.7 Elect Director Ronald Smith For For Management 1.8 Elect Director Luis Chavez For For Management 1.9 Elect Director Joseph Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVNER OIL EXPLORATION - LIMITED PARTNERSHIP Ticker: AVNR.L Security ID: M1547B109 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Limited Partnership/Limited Liability For For Management Corporation 2 Limited Partnership/Limited Liability For For Management Corporation 3 Limited Partnership/Limited Liability For For Management Corporation 4 Limited Partnership/Limited Liability For For Management Corporation 5 Limited Partnership/Limited Liability For For Management Corporation 6 Limited Partnership/Limited Liability For For Management Corporation 7 Limited Partnership/Limited Liability For For Management Corporation 8 Limited Partnership/Limited Liability For For Management Corporation 9 Limited Partnership/Limited Liability For For Management Corporation 10 Limited Partnership/Limited Liability For For Management Corporation 11 Limited Partnership/Limited Liability For For Management Corporation 12 Limited Partnership/Limited Liability For For Management Corporation 13 Limited Partnership/Limited Liability For Against Management Corporation 14 Limited Partnership/Limited Liability For Against Management Corporation 15 Limited Partnership/Limited Liability For Against Management Corporation 16 Limited Partnership/Limited Liability For Against Management Corporation 17 Limited Partnership/Limited Liability For Against Management Corporation 18 Limited Partnership/Limited Liability For Against Management Corporation 19 Limited Partnership/Limited Liability For Against Management Corporation -------------------------------------------------------------------------------- AVNER OIL EXPLORATION - LIMITED PARTNERSHIP Ticker: AVNR.L Security ID: M1547B109 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Limited Partnership/Limited Liability For Against Management Corporation -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Directors (Bundled) For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Internal Statutory Auditors For For Management and Approve Auditors' Remuneration -------------------------------------------------------------------------------- BANDANNA ENERGY LTD Ticker: BND Security ID: Q1269M107 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Jeremy Warde Barlow as Director For Against Management 3 Ratify the Past Issuance of 53.53 For For Management Million Shares -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 13, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # 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 Howard Dawe as Director For Against Management 4 Re-elect John Watson as Director For For Management 5 Elect Edward Ayres as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For Against Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Yoh-Chie Lu as Director For Against Management 2b Reelect Peter V. Huggler as Director For For Management 2c Reelect Jeffrey B. Jump as Director For For Management 3a Reelect Soon Beng Aw as Director For For Management 3b Reelect Vincent Ong as Director For For Management 3c Reelect Adrian Chan Pengee as Director For For Management 3d Reelect Jack Wang Chicheng as Director For For Management 3e Reelect Bing Yuan as Director For Against Management 4 Record the Retirement of John Zhao as None None Management Director 5 Approve Directors' Fees of SGD 377,848 For For Management for the Year Ended March 31, 2011 6 Approve Directors' Fees of SGD 600,000 For For Management for the Year Ending March 31, 2012 7 Reappoint Ernst & Young LLP as For For Management Auditors and 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 of Awards Pursuant to the Biosensors Performance Share Plan -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Treasure Solution Ltd. 2 Approve Issue of 260 Million New For For Management Shares for Payment of Part of the Consideration for the Acquisition 3 Approve Issue of Convertible Notes in For For Management the Principal Amount of $120 Million as Part of the Consideration for the Acquisition -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Approve Final Dividend of HK$0.27 Per For For Management Ordinary Share 2b Approve Special Dividend of HK$0.33 For For Management Per Ordinary Share 3a1 Reelect Wu Xiong as a Non-Executive For For Management Director 3a2 Reelect Luo Yun as a Non-Executive For Against Management Director 3a3 Reelect Chen Fufang as a Non-Executive For For Management Director 3a4 Reelect Ngai Wai Fung as an For For Management Independent Non-Executive Director 3a5 Reelect Tan Wee Seng as an Independent For For Management Non-Executive Director 3a6 Reelect Xiao Baichun as an Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Discharge of Board For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Company None None Management Disclosure Policy 16 Approve Remuneration Policy For Did Not Vote Management 17 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 18 Receive Information on Donation Policy None None Management 19 Receive Information on Charitable None None Management Donations 20 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 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For Against Management 6 Re-elect Hans Vogelsang as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For Against Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Geoff McGrath as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Grant of Up to 17,500 For For Management Performance Rights Under the Company's Long Term Incentive Plan to Greg Kilmister, Managing Director of the Company 6 Approve the Prospective Termination For For Management Payments -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # 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 Linda M.O. Hohol For For Management 2.3 Elect Director Allan W. Jackson For For Management 2.4 Elect Director Wendy A. Leaney For For Management 2.5 Elect Director Robert A. Manning For For Management 2.6 Elect Director Gerald A.B. McGavin For For Management 2.7 Elect Director Howard E. Pechet For For Management 2.8 Elect Director Robert L. Phillips For For Management 2.9 Elect Director L. (Larry) M. Pollock For For Management 2.10 Elect Director Raymond J. Protti For For Management 2.11 Elect Director Ian M. Reid For For Management 2.12 Elect Director H.S. (Sandy) Riley For For Management 2.13 Elect Director Alan M. Rowe For For Management 2.14 Elect Director Arnold J. Shell For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change in Company Name For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles to Reflect Changes in For For Management Capital 1.4 Amend Articles Re: Executive Committees For For Management 1.5 Amend Articles Re: Changes in For For Management Corporate Governance 2 Elect Paulo Eduardo de Souza Sampaio For For Management as Independent Director 3 Elect Gilson Finkelsztain as Director For For Management 4 Elect David Goone as Director For For Management 5 Ratify Reinaldo Pereira da Costa Rios For For Management as Vice-Chairman 6 Approve Amendment to the Remuneration For For Management of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 17, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For Against Management -------------------------------------------------------------------------------- CFAO Ticker: CFAO Security ID: F2015W102 Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Francois Palus as For For Management Supervisory Board Member 6 Reelect Jean-Charles Pauze as For For Management Supervisory Board Member 7 Elect Sylvie Rucar as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 12 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Amend Article 13 of Bylaws Re: Proxy For For Management Voting 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 160 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reappoint Hyun Sung-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Reelect Wang Man Kwan, Paul as Director For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: SEP 07, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.05 Per For For Management Share 3a Reelect Yu Shangyou as Director For For Management 3b Reelect Chung Shui Ming, Timpson as For For Management Director 3c Reelect Lo Yiu Ching, Dantes Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Bonus Issue For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 Yu Yuchuan as Director and For For Management Authorize Board to Fix Directors' Remuneration 3b Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix Directors' Remuneration 3c Reelect Sun Jianguo as Director and For For Management Authorize Board to Fix Directors' Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS AS Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.57 per Share 4a Approve Remuneration Policy For Did Not Vote Management 4b Approve Revised Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board 5 Approve Remuneration of Directors For Did Not Vote Management 6 Reelect Ole Andersen as Chairman of For Did Not Vote Management Board 7a Elect Frederic Stevenin as Director For Did Not Vote Management 7b Elect Henrik Poulsen as Director For Did Not Vote Management 7c Elect Gaelle d?Engremont as Director For Did Not Vote Management 7d Elect Mark Wilson as Director For Did Not Vote Management 7e Elect Didier Debrosse as Director For Did Not Vote Management 8 Ratify ricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Approve Creation of DKK 130 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 6 Subject to Approval of Items 7 to 15, For For Management 34 and 35, Dismiss All Directors 7 Elect Philippe Lazare as Director For Against Management 8 Approve Severance Payment Agreement For Against Management with Philippe Lazare 9 Elect Diaa Elyaacoubi as Director For For Management 10 Elect Xavier Moreno as Director For For Management 11 Elect Elie Vannier as Director For For Management 12 Elect Jean Pierre Cojan Director For Against Management 13 Elect Jean Paul Jainsky Director For Against Management 14 Elect Celeste Thomasson Director For Against Management 15 Elect Thibault Poutrel Director For Against Management 16 Change Location of Registered Office For For Management to 28-32, Boulevard de Grenelle, 75015 Paris 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 15 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 21 and 22 Above 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 20 to 22 Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 29 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 20, 21, 22, 24, 25, 28 and 29 at EUR 30 Million 31 Allow Board to Use All Authorizations For Against Management and/or Delegations in the Event of a Public Tender Offer 32 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 33 Amend Bylaws to Comply With Legislation For Against Management 34 Amend Article 12 of Bylaws Re: For For Management Directors Length of Term 35 Amend Article 17 of Bylaws Re: Censors For For Management Length of Term 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # 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 Alan Ferguson as Director For For Management 5 Elect Keith Layden as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Steve Foots as Director For Against Management 8 Re-elect Sean Christie as Director For For Management 9 Re-elect Stanley Musesengwa as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Appoint Statutory Auditor Numata, Isao For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For For Management 3.1 Appoint Statutory Auditor Noguri, For For Management Kazuya 3.2 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 3.3 Appoint Statutory Auditor Mori, Mikio For Against Management 3.4 Appoint Statutory Auditor Tsutsumi, For Against Management Tsutomu 4 Appoint Alternate Statutory Auditor For Against Management Toyobe, Katsuyuki -------------------------------------------------------------------------------- DELTICOM AG Ticker: DEX Security ID: D17569100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Ticker: DETNOR Security ID: R7173B102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2011 in the Amount of NOK 853,000 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 750,000 for Chairman, NOK 400,000 for Vice Chairman, and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration for Nomination For Did Not Vote Management Commitee Work 9 Reelect Maria Hanssen and Hege Sjo as For Did Not Vote Management Directors; Elect Tom Roetjer as New Director; Reelect Kjell Roekke, Lone Schroeder, and Liv Malvik as Deputy Directors; Elect Staale Gjersvold as New Deputy Director 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Creation of NOK 12.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase of up to For Did Not Vote Management Ten Percent of Share Capital 13 Receive President's Report None None Management -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669306 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Crossgrove For For Management 1.2 Elect Director Louis Dionne For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Ingrid J. Hibbard For For Management 1.5 Elect Director J. Michael Kenyon For For Management 1.6 Elect Director Alex G. Morrison For Withhold Management 1.7 Elect Director Gerald S. Panneton For For Management 1.8 Elect Director Jonathan Rubenstein For Withhold Management 1.9 Elect Director Graham Wozniak For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.M. Kurien as Director For For Management 3 Reappoint B.D. Narang as Director For For Management 4 Approve BSR & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of G. Goel, a Relative of a Director, as Zonal Head - Delhi Zone -------------------------------------------------------------------------------- DOLLARAMA INC Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Rossy For For Management 1.2 Elect Director Joshua Bekenstein For For Management 1.3 Elect Director Gregory David For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Matthew Levin For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Huw Thomas For For Management 1.8 Elect Director Neil Rossy For For Management 1.9 Elect Director John J. Swidler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOLLARAMA INC Ticker: DOL Security ID: 25675T206 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Rossy For For Management 1.2 Elect Director Joshua Bekenstein For For Management 1.3 Elect Director Gregory David For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Matthew Levin For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Huw Thomas For For Management 1.8 Elect Director Neil Rossy For For Management 1.9 Elect Director John J. Swidler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6700 2 Amend Articles To Indemnify Statutory For For Management Auditors 3.1 Elect Director Ishihara, Tomomi For Against Management 3.2 Elect Director Shirono, Yoshinori For Against Management 3.3 Elect Director Kanbe, Satoshi For For Management 3.4 Elect Director Kosugi, Hiroyuki For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Hirofumi 5 Appoint Alternate Statutory Auditor For For Management Katsuta, Atsumi -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: DEC 26, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of K. Lulla, For For Management Executive Director 2 Approve Increase in Remuneration of For For Management and Payment of Commission to S. Lulla, Executive Vice Chairman and Managing Director -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: JAN 11, 2012 Meeting Type: Annual/Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Registered Office to the Grand For Against Management Duchy of Luxembourg and Amend Article 4 of Bylaws Accordingly 2 Subject to Approval of Item 1 Above, For Against Management Amend Article 5 of Bylaws Re: Company's Duration 3 Subject to Approval of Item 1 Above, For Against Management Create Article 8bis Re: Share Issuances without Preemptive Rights 4 Subject to Approval of Item 1 Above, For Against Management Remove Double-Voting Rights for Long-Term Registered Shareholders and Create Alternative Stock Type 5 Subject to Approval of Item 1 Above, For Against Management Remove Shareholding Requirements for Directors and Amend Article 13 Accordingly 6 Subject to Approval of Item 1 Above, For Against Management Change Quorum Rules of Board Meetings and Amend Article 14 Accordingly 7 Subject to Approval of Item 1 Above, For Against Management Adopt New Bylaws 8 Subject to Approval of Item 1 Above, For Against Management Elect Gilles Gerard Jean Henri MARTIN, Valerie Anne Marie HANOTE, Yves-Loic Jean-Michel MARTIN, Wicher Rotger Jonkheer, Stuart Anthony ANDERSON as Directors 9 Subject to Approval of Item 1 Above, For Against Management Ratify PricewaterhouseCoopers Sarl as Auditor 10 Subject to Approval of Item 1 Above, For Against Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Ongoing Transactions 6 Reelect Gilles Martin as Director For Against Management 7 Reelect Valerie Hanote as Director For Against Management 8 Reelect Yves Loic Martin as Director For Against Management 9 Renew Appointments of For Against Management PricewaterhouseCoopers Audit as Auditor and Claudine Prigent Pierre as Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 16 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 800,000 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14, 15 and 16 Above at EUR 800,000 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Against For Management 21 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 26, 2012 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 For For Management SGD 0.001 Per Share 3 Reelect Chew Thiam Keng as Director For For Management 4 Reelect Tan Woon Hum as Director For For Management 5 Approve Directors' Fees of SGD 194,668 For For Management for the Year Ended Dec. 31, 2011 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under Ezion For For Management Employee Share Plan 9 Approve Issuance of Shares Under Ezion For Against Management Employee Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Chew Thiam For Against Management Keng -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # 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 Mark Abrahams as Director For Against Management 5 Re-elect Richard Perry as Director For For Management 6 Re-elect David Buttfield as Director For For Management 7 Re-elect John Sheldrick as Director For For Management 8 Re-elect Alan Wood as Director For For Management 9 Elect Nicholas Hobson as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For Against Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Issue New Shares through For For Management Capitalization of Capital Surplus -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect Directors, Secretaries, and For Against Management Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Tender Offer For Against Management 6 Approve Loan Agreement For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG Ticker: GWI1 Security ID: D95473225 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Mazars GmbH as Auditors for For For Management Fiscal 2011/2012 -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (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 for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 78.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Approve Meeting For For Management Attendance Fees of Supervisory Board in the Amount of EUR 800 -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # 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 Mah Chuck On, Bernard as For For Management Executive Director 3b Reelect Kwong Ki Chi as Independent For For Management Non-Executive Director 3c Elect Cheng Chi Kong, Adrian as For For Management Non-Executive Director 3d Elect Chan Sai Cheong as Non-Executive For For Management Director 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 Approve Amendments to the 2011 Share For For Management Option Scheme -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from the For For Management Oslo Stock Exchange -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD Ticker: 01086 Security ID: G39814101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Reelect Wang Haiye as Executive For For Management Director 3b Reelect Christopher Marcus Gradel as For Against Management Non-Executive Director 3c Reelect Chiang Yun as Non-Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michael Chadwick as Director For Against Management 2b Reelect Charles Fisher as Director For For Management 2c Reelect Richard Jewson as Director For Against Management 2d Reelect Annette Flynn as Director For For Management 2e Reelect Roderick Ryan as Director For For Management 2f Reelect Colm O'Nuallain as Director For For Management 2g Reelect Gavin Slark as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Shares for Market Purchase For For Management 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- GSW IMMOBILIEN AG Ticker: GIB Security ID: D31311109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6.1 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.2 Amend Articles Re: Term of Office for For For Management Replacing Supervisory Board Members 6.3 Approve Remuneration of Supervisory For For Management Board 7 Elect Gisela von der Aue to the For For Management Supervisory Board 8 Approve Creation of EUR 17 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management GSW Acquisition 3 GmbH 11 Cancel Authorization Not to Disclose For For Management Individualized Remuneration of Management Board Members -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 470 per Share 2 Elect Six Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Joon-Ho as Internal Auditor For For Management 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operating Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Cash For For Management Dividend of THB 0.0159 Per Share, and Stock Dividend Program 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6.1 Elect Naporn Sunthornchitcharoen as For For Management Director 6.2 Elect Rutt Phanijpand as Director For Against Management 6.3 Elect Manit Udomkunatum as Director For For Management 6.4 Elect Apilas Osatananda as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For Against Management Keisuke 3.1 Appoint Alternate Statutory Auditor For Against Management Kinokuni, Ikuo 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMG Security ID: G47104107 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Geoff Shingles as Director For Against Management 4 Re-elect Hossein Yassaie as Director For Against Management 5 Elect Richard Smith as Director For Against Management 6 Elect David Anderson as Director For Against Management 7 Re-elect Ian Pearson as Director For Against Management 8 Re-elect David Hurst-Brown as Director For Against Management 9 Reappoint KPMG Audit plc 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 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 -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting on April 14, 2011 4 Approve Annual Report of Management For For Management 5 Approve Annual Report of Management For For Management and the 2011 Audited Financial Statements 6 Ratify All the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For For Management 8 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements For For Management 2 Approve Discharge of Board of Directors For For Management 3a Reelect R. Manning as Director For For Management 3b Reelect C. van Luijk as Director For For Management 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Ratify KPMG Accountants N.V as Auditors For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # 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 Sir Ian Wood as Director For Against Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Bob Keiller as Director For For Management 8 Re-elect Mike Straughen as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Michel Contie as Director For For Management 11 Re-elect Neil Smith as Director For For Management 12 Re-elect David Woodward as Director For For Management 13 Elect Jeremy Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Approve 2012 Executive Share Option For Against Management Schemes 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON HEALTH TECH. CO., LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Staff Bonus 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint H.S. Bhartia as Director For Against Management 3 Reappoint R. Nirula as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve JFL Employees Stock Option For Against Management Scheme 2011 (ESOP 2011) 6 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary/Holding Companies Under the ESOP 2011 7 Approve Stock Option Plan Grants to For Against Management Non-Executive Directors of the Company Under the Employees Stock Option Plan 2007 8 Approve Waiver of Remuneration Paid to For For Management A. Kaul, CEO and Executive Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of A. Kaul, Executive Director and CEO -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Tanai, Tsuneo For For Management 2.2 Elect Director Ukiana, Kazuoki For For Management 2.3 Elect Director Watanabe, Masami For For Management 2.4 Elect Director Koike, Masaaki For For Management 2.5 Elect Director Irino, Hiroshi For For Management 2.6 Elect Director Hashiyama, Kazuhiro For For Management 2.7 Elect Director Onuma, Koki For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Sato, Chuugo For For Management 2.10 Elect Director Namari, Takashi For For Management 2.11 Elect Director Konno, Genichiro For For Management 3 Appoint Statutory Auditor Saito, For For Management Hidetoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KENTZ CORPORATION LIMITED Ticker: KENZ Security ID: G5253R106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edward Power as Director For For Management 3 Reelect Hans Kraus as Director For For Management 4 Elect Christian Brown as Director For For Management 5 Reappoint BDO as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KUKA AG Ticker: KU2 Security ID: D3862Y102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Cancellation of Capital For For Management Authorization 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Amend the Company's Bye-laws Re: For For Management Bye-laws 47.3 and 49 6 Amend the Company's Bye-laws Re: For For Management Bye-law 6 7 Re-elect John Bishop as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Neil McConachie as a Director For For Management 12 Re-elect Ralf Oelssner as Director For For Management 13 Re-elect Robert Spass as Director For For Management 14 Re-elect William Spiegel as Director For For Management 15 Re-elect Martin Thomas as Director For For Management 16 Re-elect Ralf Oelssner as Director For For Management 17 Re-elect William Spiegel as Director For For Management 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director James Bertram For For Management 2.3 Elect Director Randal Brockway For For Management 2.4 Elect Director A. Scott Dawson For For Management 2.5 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 2.6 Elect Director James Pasieka For Withhold Management 2.7 Elect Director Trent Yanko For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: AUG 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Law Tim Fuk, Paul as Director For Against Management 3a2 Reelect Lau Kwok Sum as Director For Against Management 3a3 Reelect Wong Ho Lung, Danny as Director For Against Management 3a4 Reelect Hui Chiu Chung as Director For Against Management 3a5 Reelect Tai Kwok Leung, Alexander as For Against Management Director 3b Authorize Board to Fix the For For Management Remuneration of Directors 3c Authorize Board to Appoint Additional For Against Management Directors Up to a Maximum of 20 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 -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Delete Language For Against Management Authorizing Board to Determine Income Allocation - Extend Directors' Term 2.1 Elect Director Tanimura, Itaru For Against Management 2.2 Elect Director Nishi, Akihiko For For Management 2.3 Elect Director Nagata, Tomoyuki For For Management 2.4 Elect Director Chuujo, Osamu For For Management 2.5 Elect Director Yokoi, Satoshi For For Management 2.6 Elect Director Tsuji, Takahiro For For Management 2.7 Elect Director Tomaru, Akihiko For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 2.9 Elect Director Yoshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Yoshimura, For For Management Masanao 4 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director David A. Fennell For For Management 1.4 Elect Director Francis P. McGuire For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director Janice G. Rennie For For Management 1.7 Elect Director David B. Tennant For Withhold Management 1.8 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kambe, Sei For For Management 2.2 Elect Director Chuntei Ri For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoff Davis as a Director For Against Management 2 Elect Ciceron Angeles as a Director For For Management 3 Elect Andrew Teo as a Director For For Management 4 Approve Disapplication of Pre-emptive For For Management Rights 5 Approve the Grant of Performance For Against Management Rights to Peter Hepburn-Brown, Managing Director of the Company 6 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eyal Waldman as Director For For Management 2 Elect Dov Baharav as Director For For Management 3 Elect Glenda Dorchak as Director For For Management 4 Elect Irwin Federman as Director For For Management 5 Elect Thomas Weatherford as Director For For Management 6 Approve For For Management Bonus/Compensation/Remuneration of Eyal Waldman 7 Approve Restricted Stock Units to Eyal For For Management Waldman 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Qualified Employee Stock For For Management Purchase Plan 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report None For Management 3a Elect Brian Jamieson as a Director For For Management 3b Elect Michael Spooner as a Director For For Management -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # 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 and Special Dividend For For Management 4 Re-elect Shaukat Aziz as Director For Against Management 5 Re-elect Nicholas George as Director For For Management 6 Re-elect Christopher Keljik as Director For For Management 7 Re-elect Kwek Leng Beng as Director For Against Management 8 Re-elect Kwek Leng Peck as Director For Against Management 9 Re-elect Alexander Waugh as Director For For Management 10 Re-elect Wong Hong Ren as Director For For Management 11 Elect Kwek Eik Sheng as Director For For Management 12 Elect Ian Batey as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Renew the Provisions of the For Against Management Co-operation Agreement Dated 18 April 1996 (as Amended) 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 2 Approve Agreement to Absorb GP For Did Not Vote Management Andaimes Sul Locadora Ltda 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of GP Andaimes Sul For Did Not Vote Management Locadora Ltda 5 Elect Jorge Marques de Toledo Camargo For Did Not Vote Management as Independent Director -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 to Reflect New For For Management Corporate Purpose 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 14 For For Management 4 Install a Permanent Fiscal Council, For For Management Elect Fiscal Council Members, and Amend Article 28 Accordingly 5 Amend Article 1 For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Article 47 For For Management 8 Consolidate Bylaws For For Management 9 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 20, 2012 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, 2011 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 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4600 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Saito, Shingo For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Katayama, Norihisa For For Management 3.5 Elect Director Horiuchi, Yoshiharu For For Management 3.6 Elect Director Kawakami, Kunio For For Management 3.7 Elect Director Naito, Masasuke For For Management 3.8 Elect Director Imai, Mitsuo For For Management 4.1 Appoint Statutory Auditor Kikuchi, For For Management Masamichi 4.2 Appoint Statutory Auditor Uchida, For For Management Minoru 4.3 Appoint Statutory Auditor Nakaoka, For Against Management Tadashi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect James Estey as Director For For Management 2.2 Elect Robert Gallagher as Director For For Management 2.3 Elect Vahan Kololian as Director For For Management 2.4 Elect Martyn Konig as Director For For Management 2.5 Elect Pierre Lassonde as Director For For Management 2.6 Elect Randall Oliphant as Director For For Management 2.7 Elect Raymond Threlkeld as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ogino, Kazuo For For Management 2.2 Elect Director Suzuki, Fumio For For Management 2.3 Elect Director Hakuta, Kenji For For Management 2.4 Elect Director Izawa, Toshitsugu For For Management 2.5 Elect Director Tsukahara, Yoshito For For Management 2.6 Elect Director Tamura, Takashi For For Management 2.7 Elect Director Mayuzumi, Toshinobu For For Management 2.8 Elect Director Aida, Hiroshi For For Management 2.9 Elect Director Nakagawa, Tatsuya For For Management 2.10 Elect Director Ogino, Hirokazu For For Management 2.11 Elect Director Yamauchi, Masaya For For Management 2.12 Elect Director Obara, Minoru For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Masami 3.2 Appoint Statutory Auditor Kato, Osamu For For Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.85 Per Share 9 Approve Charitable Donations of up to For For Management EUR 100,000 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees 12 Fix Number of Directors at seven For For Management 13 Reelect Eija Ailasmaa, Carl-Gustaf For Against Management Bergstrom (Chairman), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Timo Ritakallio as Directors ; Elect Poju Zabludowicz as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Repurchase of up to 4.6 For For Management Million Issued Shares 17 Approve Issuance of up to 4.6 Million For For Management Shares without Preemptive Rights 18 Approve Establishment of Nominating For For Management Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.10 per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6.1 Reelect Francis Gugen (Chairman) as For Did Not Vote Management Director 6.2 Reelect Harald Norvik (Vice Chairman) For Did Not Vote Management as Director 6.3 Reelect Daniel Piette as Director For Did Not Vote Management 6.4 Reelect Holly Van Deursen as Director For Did Not Vote Management 6.5 Reelect Anette Justad as Director For Did Not Vote Management 6.6 Reelect Carol Bell as Director For Did Not Vote Management 6.7 Reelect Ingar Skaug as Director For Did Not Vote Management 7.1 Reelect Roger O'Neil as Chairman of For Did Not Vote Management Nominating Committee 7.2 Reelect C. Devine as Member of For Did Not Vote Management Nominating Committee 7.3 Reelect Hanne Harlem as Member of For Did Not Vote Management Nominating Committee 8.1 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee for 2011 8.2 Approve Remuneration Principles of For Did Not Vote Management Directors for 2012 8.3 Approve Remuneration Principles of For Did Not Vote Management Nominating Committee for 2012 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Restricted Stock Plan For Did Not Vote Management 12.1 Approve Creation of NOK 65.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12.2 Approve Creation of NOK 15 Million For Did Not Vote Management Pool of Capital for Employee Incentive Plans 13 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.50 Billion; Approve Creation of NOK 65.3 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Director Indemnification For Did Not Vote Management 15 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair Macdonald For For Management 1.2 Elect Director Kenneth R. McKinnon For For Management 1.3 Elect Director Jerald L. Oaks For For Management 1.4 Elect Director Ernesto Sarpi For For Management 1.5 Elect Director Enrique Umana-Valenzuela For For Management 1.6 Elect Director John D. Wright For For Management 1.7 Elect Director Geir Ytreland For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements 2 Accept Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management Its PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Enforcement of Minister of For Against Management State-Owned Enterprises Regulation 7 Elect Commissioners For Against Management 8 Accept Directors' Report on the Use of For For Management Proceeds from the IPO in 2007 and Bonds Issue in 2010 and the Application of IFRS on the Company's Financial Statements in 2012 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 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 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None For Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None For Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None For Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None For Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Ed Williams as Director For For Management 8 Re-elect Nick McKittrick as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Jonathan Agnew as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # 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 Against Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 2 Elect Robert Wright as a Director For For Management 3 Elect Andrew Dutton as a Director For For Management 4 Approve the Amendments of the SAI For Against Management Global Executive Incentive Plan 5 Approve the Adoption of Additional For For Management Revised Plans for Other Jurisdictions 6 Approve the Issue of Performance Share For For Management Rights to Anthony Scotton, Chief Executive Officer 7 Approve the Increase of the Total For For Management Remuneration Pool Available for Board Fees Paid to Non-Executive Directors -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors and Length of For Against Management Their Mandate, Elect Directors (Bundled), and Approve Their Remuneration 3 Approve Remuneration Report For Against Management 4 Approve Restricted Stock Plan For For Management 5 Set Up an Unavailable Reserve to For For Management Service the 2012 Restricted Stock Plan 6 Approve Capital Increase to Service For For Management the Restricted Stock Plan 7 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7.1 Elect Supervisory Board Member Norbert For Against Management Zimmermann 7.2 Elect Supervisory Board Member Peter For Against Management Pichler 7.3 Elect Supervisory Board Member Karl For Against Management Schleinzer 7.4 Elect Supervisory Board Member Helmut For For Management Langanger 7.5 Elect Supervisory Board Member Karl For For Management Samstag 8 Amend Articles Re: Cancel Capital For For Management Authorization, Supervisory Board, Compliance with Austrian Company Law Amendment Act 2011 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 10, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Manser as Director For Against Management 5 Re-elect Gordon McQueen as Director For For Management 6 Re-elect Oliver Marriott as Director For For Management 7 Re-elect Hilary Riva as Director For For Management 8 Re-elect Jill Little as Director For For Management 9 Re-elect Jonathan Lane as Director For For Management 10 Re-elect Brian Bickell as Director For For Management 11 Re-elect Simon Quayle as Director For For Management 12 Re-elect Thomas Welton as Director For For Management 13 Elect Christopher Ward as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Iwamoto, Kaoru For For Management 2.11 Elect Director Wada, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # 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 Peter Chambre as Director For For Management 5 Re-elect John O'Higgins as Director For Against Management 6 Re-elect John Hughes as Director For For Management 7 Re-elect Russell King as Director For For Management 8 Re-elect John Warren as Director For For Management 9 Re-elect Clive Watson as Director For For Management 10 Re-elect Jim Webster as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Bill Whiteley as Director For Against Management 5 Re-elect Mark Vernon as Director For Against Management 6 Elect Nick Anderson as Director For For Management 7 Re-elect Neil Daws as Director For For Management 8 Re-elect David Meredith as Director For For Management 9 Elect Jay Whalen as Director For For Management 10 Re-elect Gareth Bullock as Director For For Management 11 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 12 Re-elect Clive Watson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Scrip Dividend For For Management 17 Authorise Market Purchase For For Management 18 Approve Increase in Aggregate For For Management Remuneration Payable to Non-executive Directors 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Ming-Hsien Chen, with None Against Shareholder Shareholder No.2, as Director 5.2 Elect Yu-Jan Chou, with Shareholder No. None Against Shareholder 12, as Director 5.3 Elect Chi-Ta Chen, with Shareholder No. None Against Shareholder 6, as Director 5.4 Elect Ying-Chieh Chu, with Shareholder None Against Shareholder No.15, as Director 5.5 Elect Jasmine Wang, with Shareholder For For Shareholder No.370, as Independent Director 5.6 Elect Frankie W. Hsieh, with For For Shareholder Shareholder No.15693, as Independent Director 5.7 Elect Ju-Yang Liao, with Shareholder For For Shareholder No.15694, as Independent Director 5.8 Elect Peter C. Chen, with Shareholder None Against Shareholder No.53, as Supervisor 5.9 Elect Chih-Lung Chou, with Shareholder None Against Shareholder No.127, as Supervisor 5.10 Elect Chun-Po Ho, with Shareholder No. None Against Shareholder 15695, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Morita, Junko For For Management 2.2 Appoint Statutory Auditor Hatakeyama, For For Management Seiji -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Peter J. Bensen For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG US as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D82822236 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Elect Bettina Stark to the Supervisory For Against Management Board 7 Amend Corporate Purpose For For Management 8 Approve Creation of EUR 40 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve EUR 400,000 Increase in For For Management Conditional Capital 2009/1 without Preemptive Rights; Approve EUR 800,000 Increase in Conditional Capital 2010/1 with Partial Exclusion of Preemptive Rights 10 Renew Authorization to Exclude For For Management Preemptive Rights for Warrants/Convertible Debentures Issued under the Authorization Approved at the 2011 AGM 11 Approve Issuance of Participation For For Management Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For For Management 2.2 Elect Director Kono, Shoji For For Management 2.3 Elect Director Ota, Hitoshi For For Management 2.4 Elect Director Shirai, Yoshihiro For For Management 2.5 Elect Director Nagashima, Hisaaki For For Management 2.6 Elect Director Kawai, Takashi For For Management 2.7 Elect Director Seki, Koji For For Management 2.8 Elect Director Arai, Hiroaki For For Management 2.9 Elect Director Shimura, Tadahiro For For Management 2.10 Elect Director Ajisaka, Shiro For For Management 2.11 Elect Director Ose, Hideyo For For Management 2.12 Elect Director Hamada, Kenichi For For Management -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # 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 Michael Tobin as Director For For Management 5 Re-elect Brian McArthur-Muscroft as For For Management Director 6 Re-elect Simon Batey as Director For For Management 7 Re-elect John O'Reilly as Director For For Management 8 Elect Maurizio Carli as Director For For Management 9 Elect Sahar Elhabashi as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For Against Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Approve Long-Term Incentive Plan 2012 For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: JUN 13, 2012 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 Addition of CHF 15.6 Million For Did Not Vote Management to Existing Pool of Capital without Preemptive Rights for Granting Stock Options to Employees 5.1 Elect Ian Cookson as Director For Did Not Vote Management 5.2 Elect Thibault de Tersant as Director For Did Not Vote Management 5.3 Elect Sergio Giacoletto-Roggio as For Did Not Vote Management Director 6 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Acknowledge For For Management Operating Results 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend THB 1.56 Per Share 5.1 Elect Rittirong Boonmechote as Director For For Management 5.2 Elect Kiti Pilunthanadiloke as Director For For Management 5.3 Elect Thamnoon Ananthothai as Director For For Management 5.4 Elect Kirati Assakul as Director For For Management 5.5 Elect Ravinder Singh Grawel Sarbjit S. For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allotment of Shares to For For Management Shareholders 5 Approve Allotment of Shares to For For Management Investors 6 Approve Allotment of Shares to the For For Management Investor on Conversion of Convertible Debentures Held -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting None None Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Elect Jan Svensson as Director For For Management 6 Elect Eric Douglas as Member of For For Management Nominating Committee -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting None None Management 3 Designate Inspector of Minutes of None None Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive and Approve Management's Report For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.05 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Board Members, and NOK 225,000 for Internal Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 9 Reelect Svein Rennemo (Chairman), Jan For Did Not Vote Management Svensson, Hege Norheim, Aniela Gjos, and Bernd Bothe as Directors; Elect Tom Knoff (Chairman), Eric Douglas, and Hild Kinder as Members of the Nominating Committee 10 Amend Corporate Purpose For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael H. (Mick) Dilger, Donald For Withhold Management A. Garner, Wilfred A. Gobert, Robert M. MacDonald, Clayton H. Riddell, James H. T. Riddell, E. Mitchell Shier, and Donald F. Textor as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ichikawa, Tadashi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Kataoka, Yohei For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Yajima, Hidetoshi For For Management 3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management 3.2 Appoint Statutory Auditor Tokuda, For For Management Masaru 3.3 Appoint Statutory Auditor Watanabe, For For Management Takafumi -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint R. Srinivasan as Director For For Management 4 Reappoint L. Jagannathan as Director For For Management 5 Reappoint K. Shankaran as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: DEC 24, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Prestige Housewares India Ltd. and TTK Prestige Ltd. -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: FEB 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4 Elect Pamela Kirby as Director For For Management 5 Elect Steve Barrow as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Patrick De Smedt as Director For For Management 9 Re-elect Lawrence Pentz as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # 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 Chao Wang as Executive For Against Management Director 3a2 Reelect Dong Yi Ping as Executive For For Management Director 3a3 Reelect Johann Christoph Michalski as For For Management Non-Executive Director 3a4 Reelect Hui Chin Tong, Godfrey as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6 Approve Affiliation Agreements with For For Management Wire Card Beteiligungs GmbH 7 Approve Affiliation Agreements with For For Management Trustpay International GmbH 8 Approve Creation of EUR 30 Million For For Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- XING AG Ticker: O1BC Security ID: D9829E105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Fushimi, Yoshimasa For For Management 2.4 Elect Director Oshima, Masayoshi For For Management 2.5 Elect Director Minami, Tadayuki For For Management 2.6 Elect Director Arakawa, Kohei For For Management 2.7 Elect Director Takegami, Hiroshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Hasegawa, Jun For For Management 2.10 Elect Director Hirakawa, Hiroyuki For For Management 2.11 Elect Director Ito, Kei For For Management 3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 10, 2012 Meeting Type: Annual/Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For Against Management Regarding Ongoing Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marc Assa as Supervisory Board For Against Management Member 7 Reelect Louis Desanges as Supervisory For Against Management Board Member 8 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 9 Reelect Edmond Marchegay as For For Management Supervisory Board Member 10 Reelect Robert Marechal as Supervisory For Against Management Board Member 11 Reelect Fidaudit as Auditor For For Management 12 Reelect Sarex as Alternate Auditor For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities ============================= International Value ============================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder Milan and Brescia 3.2 Slate Submitted by Carlo Tassara SpA None For Shareholder 3.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2011 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.10 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Reelect I.W. Bailey to Supervisory For For Management Board 9 Reelect R.J. Routs to Supervisory Board For For Management 10 Reelect B. van der Veer to Supervisory For For Management Board 11 Reelect D.P.M. Verbeek to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Set Record Date for For For Management Interim Dividends 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Ikuta, Masaharu For For Management 2.7 Elect Director Sueyoshi, Takejiro For For Management 2.8 Elect Director Tadaki, Keiichi For For Management 2.9 Elect Director Sato, Ken For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Authorize Company to File Claims For For Management against Former Directors 6.1 Amend Article 8 Re: Cancellation of For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 6.2.2 6.2.2 Renew Authorizatiion to Increase Share For For Management Capital within the Framework of Authorized Capital 7.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3 Approve Discharge of Directors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Cancellation of Repurchased For For Management Shares 6 Amend Articles to Reflect Changes in For For Management Capital Re: Item 5 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry by the Board and Notary De Brauw Blackstone Westbroek 9 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect A.C.M.A. Buchner to Executive For For Management Board and Approve Conditional Share Grant 5b Reelect L.E. Darner to Executive Board For For Management 5c Reelect K. R. Nichols to Executive For For Management Board 6a Elect S.M. Baldauf to Supervisory Board For For Management 6b Elect B.J.M. Verwaayen to Supervisory For For Management Board 6c Reelect R.G.C. van den Brink to For For Management Supervisory Board 6d Reelect P. B. Ellwood to Supervisory For For Management Board 7 Amend Articles Re: Legislative Changes For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against Management Pre-emptive Rights 9 Approve 2012 Savings-Related Share For For Management Option Scheme 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 -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011/2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Terms for Excluding Preemptive For Against Management Rights for Share Issuances from EUR 57. 5 Million Pool of Authorized Capital Approved by 2011 AGM 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Amend Article Concerning EUR 52.3 Million Pool of Conditional Capital (Art. 4.3) -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For Against Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Sir Peter Mason as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Elect Lee McIntire as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Share Incentive Plan For For Management 19 Approve Executive Share Option Plan For Against Management 2012 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For Against Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For Against Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Thomas Rinderknecht as Director For For Shareholder 1b Elect Domenico Scala as Director For For Shareholder 1c Elect Thomas Werner as Director For For Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report, Financial None None Management Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 2 Approve the Adoption of the For Against Management Remuneration Report 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Penny Bingham-Hall as a Director For For Management 4 Approve the Temporary Increase in the For For Management Maximum Number of Directors 5 Approve the Amendments to the For For Management Constitution 6 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.558 Per For For Management Share 3a Reelect Xiao Gang as Director For For Management 3b Reelect Zhou Zaiqun as Director For Against Management 3c Reelect Chen Siqing as Director For For Management 3d Reelect Koh Beng Seng as Director For For Management 3e Reelect Tung Savio Wai-Hok as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Increase Authorized For For Management Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Kasai, Yoshiyuki For For Management 3.2 Elect Director Yamada, Yoshiomi For For Management 3.3 Elect Director Tsuge, Koei For For Management 3.4 Elect Director Morimura, Tsutomu For For Management 3.5 Elect Director Kaneko, Shin For For Management 3.6 Elect Director Yoshikawa, Naotoshi For For Management 3.7 Elect Director Seki, Masaki For For Management 3.8 Elect Director Miyazawa, Katsumi For For Management 3.9 Elect Director Osada, Yutaka For For Management 3.10 Elect Director Kudo, Sumio For For Management 3.11 Elect Director Tanaka, Kimiaki For For Management 3.12 Elect Director Cho, Fujio For For Management 3.13 Elect Director Koroyasu, Kenji For For Management 3.14 Elect Director Saeki, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For Against Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Koike, Tetsuya For For Management 2.2 Elect Director Hanashima, Kyoichi For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Kimura, Osamu For For Management 2.5 Elect Director Kubo, Takeshi For For Management 2.6 Elect Director Nomura, Toru For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Tsutomu 3.2 Appoint Statutory Auditor Maruyama, For For Management Susumu -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: APR 13, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Martina For For Management Barcaroli as Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Renew Appointment of Auditex as For For Management Alternate Auditor 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Motohiko For Against Management 1.2 Elect Director Yamada, Katsumi For For Management 1.3 Elect Director Yamaguchi, Toshitaka For For Management 1.4 Elect Director Takahashi, Jun For For Management 1.5 Elect Director Saito, Yasutoshi For For Management 1.6 Elect Director Sato, Katsuji For For Management 1.7 Elect Director Takeuchi, Shuichi For For Management 1.8 Elect Director Sasaki, Koji For Against Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Remove Shareholding Requirements for For For Management Supervisory Board Members and Amend Article 16 of Bylaws Accordingly 8 Amend Article 16 (Previously Article For For Management 17) of Bylaws Re: Length of Director's Mandate and Vacancies 9 Amend Article 26 of Bylaws Re: Censors For For Management 10 Reelect Jean-Paul Bailly as Director For Against Management 11 Reelect Philippe Baumlin as Director For Against Management 12 Elect Michel Bouvard as Director For Against Management 13 Reelect Caisse des Depots et For Against Management Consignations Represented by Anne-Sophie Grave as Director 14 Reelect Marcia Campbell as Director For For Management 15 Elect Virginie Chapron du Jeu as For Against Management Director 16 Reelect Etat Francais as Director For Against Management 17 Elect Jean-Paul Faugere as Director For Against Management 18 Reelect Antoine Gosset-Grainville as For Against Management Director 19 Reelect Olivier Klein as Director For Against Management 20 Reelect Andre Laurent Michelson as For Against Management Director 21 Reelect Stephane Pallez as Director For For Management 22 Reelect Henri Proglio as Director For Against Management 23 Reelect Franck Silvent as Director For Against Management 24 Reelect Marc-Andre Feffer as Director For Against Management 25 Reelect Philippe Wahl as Director For Against Management 26 Renew Appointment of Pierre Garcin as For Against Management Censor 27 Renew Appointment of Jacques Hornez as For Against Management Censor 28 Appoint Alain Quinet as Censor For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # 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 0.69 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Paul Henry Lemarie as Director For For Management 8 Reelect Jean Burelle as Director For For Management 9 Reelect Burelle SA, Represented by For For Management Eliane Lemarie, as Director 10 Reelect Anne Marie Couderc as Director For For Management 11 Reelect Jean Pierre Ergas as Director For Against Management 12 Reelect Jerome Gallot as Director For For Management 13 Reelect Bernd Gottschalk as Director For For Management 14 Reelect Alain Merieux as Director For For Management 15 Reelect Thierry de La Tour d Artaise For For Management as Director 16 Elect Jean Michel Szczerba as Director For For Management 17 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 280,000 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # 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 Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For Did Not Vote Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For Did Not Vote Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For Did Not Vote Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management 5.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 5.1.4 Reelect John Tiner as Director For Did Not Vote Management 5.1.5 Reelect Urs Rohner as Director For Did Not Vote Management 5.1.6 Elect Iris Bohnet as Director For Did Not Vote Management 5.1.7 Elect Jean-Daniel Gerber as Director For Did Not Vote Management 5.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5.3 Ratify BDO AG as Special Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # 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(a) Elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Relect Ben-Tzion Zilberfarb as For For Management External Director 3a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (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 for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Affiliation Agreement with For For Management Subsidiary Eurowings GmbH 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Resolutions 6.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 6 Amend 2010 Share Repurchase Program: For For Management Allow Introduction of Repurchased Shares on Foreign Stock Exchange -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Ono, Mineo For For Management 2.8 Elect Director Kono, Eiko For For Management 3.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 3.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Taylor as Director For For Management 5 Re-elect Tim Barker as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Peter Emery as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management 2 Amend Article 14 For For Management 3 Elect Directors For For Management 4 Elect Executive Committee Members For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Management and For For Management Supervisory Board 3.2 Approve Discharge of Executive Board For For Management 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Renew Board's Authorization to Issue For For Management Up to 10 Percent of Share Capital 7 Approve Remuneration Policy for For For Management Executive Directors 8 Approve Remuneration Policy for Other For For Management Corporate Bodies 9.1 Ratify Auditor For For Management 9.2 Elect General Meeting Board For For Management 9.3.1 Elect Remuneration Committee For For Management 9.3.2 Approve Fees to be Paid to For For Management Remuneration Committee 9.4 Elect Members of the Environmental and For For Management Sustainability Board -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Ratify Director For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.606 Per Share 5 Approve Company's Corporate Web Site For For Management 6 Reelect Andrea Brentan as Director For For Management 7 Reelect Luigi Ferraris as Director For Against Management 8 Elect Massimo Cioffi as Director For Against Management 9 Elect Salvador Montejo Velilla as For Against Management Director 10 Receive Amendments to Board of For For Management Directors' Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related Party Transactions 5 Approve Severance Payment Agreement For Against Management with Wilfried Verstraete 6 Approve Severance Payment Agreement For Against Management with Gerd-Uwe Baden 7 Approve Severance Payment Agreement For Against Management with Frederic Biziere 8 Approve Severance Payment Agreement For Against Management with Nicolas Hein 9 Approve Severance Payment Agreement For Against Management with Dirk Oevermann 10 Reelect Clement Booth as Supervisory For For Management Board Member 11 Reelect Philippe Carli as Supervisory For For Management Board Member 12 Reelect Yves Mansion as Supervisory For For Management Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 500,000 14 Ratify Change of Registered Office to For For Management au 1, Place des Saisons, 92048, Paris, La Defense, Cedex 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Articles 1, 6, 12, 13, 20 of For Against Management Bylaws Re: Corporate Form, Share Capital, Powers of Supervisory Board, Related-Party Transactions, General Meeting 22 Amend Article 8 of Bylaws Re: Transfer For For Management of Shares 23 Amend Article 11 of Bylaws Re: For For Management Spread-up Reelections 24 Amend Article 14 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 25 Amend Article 15 of Bylaws Re: Length For Against Management of Term of Management Board Members 26 Remove Paragraphs of Article 19 of For Against Management Bylaws Re: Age Limit of Auditors and Auditors Fees 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For Against Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For Against Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For Against Management 4.12 Reelect W. Porth as Director For Against Management 4.13 Elect J.C Trichet as Director For Against Management 4.14 Reelect B.K. Uebber as Director For Against Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For For Management 1.2 Elect Director Yokota, Takayuki For For Management 1.3 Elect Director Miyamoto, Yoshiki For For Management 1.4 Elect Director Kobe, Yasuhiro For For Management 1.5 Elect Director Kato, Toshio For For Management 1.6 Elect Director Takada, Motoo For For Management 1.7 Elect Director Kosaka, Masaaki For For Management 1.8 Elect Director Wada, Akinori For For Management 1.9 Elect Director Komatsuzaki, Yukihiko For For Management 1.10 Elect Director Tamamaki, Hiroaki For For Management 1.11 Elect Director Takebayashi, Noboru For For Management 2 Appoint Statutory Auditor Tateoka, For For Management Shintaro -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 22, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Robert L. Edwards as Director For For Management 1b Reelect Daniel H. Schulman as Director For For Management 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Issuance of Shares without For For Management Preemptive Rights 4 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For For Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For For Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For Against Management 7 Reelect Jean-Francois Cirelli as For Against Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.49 per Share 5a Reelect Thorleif Krarup as Director For Did Not Vote Management 5b Reelect Mats Pettersson as Director For Did Not Vote Management 5c Reelect Jes Ostergaard as Director For Did Not Vote Management 5d Reelect Christian Dyvig as Director For Did Not Vote Management 5e Reelect Hakan Bjorklund as Director For Did Not Vote Management 5f Elect Melanie Lee as Director For Did Not Vote Management 6 Ratify Deloitte as Auditors For Did Not Vote Management 7a Approve Amendment to Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board 7b Approve Issuance of Warrants for For Did Not Vote Management Incentive Purposes 7c Amend Articles Re: Change E-mail For Did Not Vote Management Address to "information@lundbeck.com" 7d Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Share Capital 7e Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Mizusawa, Hirotoshi For For Management 3 Appoint Statutory Auditor Saito, Akio For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.23 for Class B Preferred Shares, and with No Final Dividend for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares 3.1 Elect Director Nishino, Minoru For For Management 3.2 Elect Director Yoshida, Ryuuichiro For For Management 3.3 Elect Director Shimada, Morio For For Management 3.4 Elect Director Kitamura, Kinichi For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tsunematsu, Takeshi For For Management 4.1 Appoint Statutory Auditor Akimine, For For Management Haruo 4.2 Appoint Statutory Auditor Nakamichi, For For Management Masahiko 4.3 Appoint Statutory Auditor Suzuki, For For Management Koichi 5 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For Against Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For For Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Matts Ekman, Helen For Did Not Vote Management Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives Five of For Did Not Vote Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Aoki, Yoshihisa For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Kawamoto, Yuuko For For Management 2.14 Elect Director Sugimoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Yoshio -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Furuta, Eiki For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Akabane, Tsutomu For For Management 2.8 Elect Director Sato, Masayuki For For Management 2.9 Elect Director Shimada, Toyohiko For For Management 2.10 Elect Director Isetani, Yasumasa For For Management 2.11 Elect Director Sato, Satoshi For For Management 2.12 Elect Director Fukuyama, Hiroyasu For For Management 2.13 Elect Director Kitagawa, Hitoshi For For Management 2.14 Elect Director Momose, Yasushi For For Management 2.15 Elect Director Hidaka, Takehito For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Teruo 3.2 Appoint Statutory Auditor Sakuma, For Against Management Minoru 3.3 Appoint Statutory Auditor Shimizu, For For Management Yukihiko 3.4 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.5 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Change Fiscal Year For For Management End - Reduce Directors' Term 3.1 Elect Director Ozaki, Motoki For For Management 3.2 Elect Director Sawada, Michitaka For For Management 3.3 Elect Director Kanda, Hiroshi For For Management 3.4 Elect Director Takahashi, Tatsuo For For Management 3.5 Elect Director Saito, Toshihide For For Management 3.6 Elect Director Hashimoto, Ken For For Management 3.7 Elect Director Mitsui, Hisao For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Otoshi, Takuma For For Management 3.10 Elect Director Kadonaga, Sonosuke For For Management 4 Appoint Statutory Auditor Suzuki, Teruo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.01 per Share 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Attendance Fees of Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12a Elect Tom Dechaene as Director For Against Management 12b Reelect Lode Morlion as Director For For Management 12c Reelect Theodoros Roussis as Director For Against Management 12d Reelect Ghislaine Van Kerckhove as For For Management Director 12e Reelect Jo Cornu as Independent For Against Management Director 12f Elect Johan Thijs as Director For Against Management 12g Elect Vladimira Papirnik as For For Management Independent Director 12h Receive Information on Resignation of None None Management Paul Borghgraef as Director 12i Receive Information on Resignation of None None Management Hendrik Soete as Director 12j Receive Information on Resignation of None None Management Charles Van Wymeersch as Director 13 Other Business None None Management 1 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Amend Article 19 Re: Directors' For For Management Remuneration 3 Amend Article 37 Re: Profit Related For For Management Directors' Remuneration 4 Insert Transitional Provision in For Against Management Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For For Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For For Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For For Management 3.12 Elect Director Sasaki, Shinichi For For Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For For Management 3.6 Elect Director Kakiuchi, Takehiko For For Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Majority For For Management Interest in LCH.Clearnet Group Limited -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # 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 Jon Aisbitt as Director For For Management 5 Re-elect Alison Carnwath as Director For Against Management 6 Re-elect Peter Clarke as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Re-elect Kevin Hayes as Director For For Management 9 Re-elect Frederic Jolly as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Patrick O'Sullivan as Director For For Management 12 Re-elect Emmanuel Roman as Director For For Management 13 Elect Nina Shapiro as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2012 Meeting Type: Annual Record Date: MAR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2 Approve Discharge of Directors For For Management 3 Reelect Ignacio Baeza Gomez as Director For Against Management 4 Reelect Luis Iturbe Sanz de Madrid as For For Management Director 5 Reelect Jose Antonio Moral Santin as For Against Management Director 6 Reelect Esteban Tejera Montalvo as For Against Management Director 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 8 Approve Company's Corporate Web Site For For Management 9 Amend Article 1 For For Management 10 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 11 Amend Article 6 For For Management 12 Amend Article 11 Re: General Meeting For For Management Venue 13 Amend Articles 12 Re: General Meetings For For Management 14 Amend Article 18 Re: Majority For For Management Requirements for Board Decisions 15 Amend Article 24 Re: Audit Committee For For Management 16 Amend Article 35 Re: Company For For Management Liquidation 17 Amend Article 36 Re: Arbitration For For Management 18 Amend General Meeting Regulations For For Management 19 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 20 Approve Listing of Shares on a For Against Management Secondary Exchange 21 Authorize Share Repurchase of up to 10 For For Management Percent 22 Advisory Vote on Remuneration Report For Against Management 23 Reappoint Ernst & Young as Auditors For For Management 24 Auhtorize Board to Undertake Necessary For Against Management Actions to Implement Item 19 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Authorize Board to Clarify or For For Management Interprete Previous Agenda Items 27 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2011 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Robert Swannell as Director For For Management 5 Elect Alan Stewart as Director For For Management 6 Elect Laura Wade-Gery as Director For For Management 7 Re-elect Marc Bolland as Director For Against Management 8 Re-elect Kate Bostock as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Sir David Michels as Director For For Management 14 Re-elect Jan du Plessis as Director For For Management 15 Re-elect Steven Sharp as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and For Against Management Expenditure 23 Amend Group Performance Share Plan 2005 For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For Against Management 7 Elect Directors (Bundled) For Against Management 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 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 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, and Pia Rudengren as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Shares without For For Management Preemptive Rights 17 Amend Articles Re: Convocation of For For Management General Meeting; Redemption Clause 18 Establish Nominating Committee None For Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For Against Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect Cyril Ramaphosa as Director For Against Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 14 Approve Remuneration Policy For For Management 15 Approve Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 24 Adopt Memorandum of Incorporation For For Management 25 Amend Memorandum of Incorporation For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For Against Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase For For Management 34 Adopt New Articles of Association For For Management 35 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For Against Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Sakuma, Yoichiro For For Management 3.6 Elect Director Omote, Toshihiko For For Management 3.7 Elect Director Takeuchi, Toru For For Management 3.8 Elect Director Furuse, Yoichiro For For Management 3.9 Elect Director Mizukoshi, Koshi For For Management 4.1 Appoint Statutory Auditor Ueki, Kenji For For Management 4.2 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.4 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at 11 For For Management 12 Reelect Stephen Elop, Henning For For Management Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Watanabe, Kenichi For Against Management 1.3 Elect Director Shibata, Takumi For For Management 1.4 Elect Director Itatani, Masanori For For Management 1.5 Elect Director Nishimatsu, Masanori For For Management 1.6 Elect Director David Benson For For Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Tsuji, Haruo For For Management 1.10 Elect Director Fujinuma, Tsuguoki For Against Management 1.11 Elect Director Clara Furse For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Michael Lim Choo San For For Management 2 Amend Articles to Stress Corporate Against Against Shareholder Identity in Many Languages 3 Amend Articles to Require Use of YHD Against Against Shareholder as the Firm's Abbreviated Name 4 Amend Articles to Prescribe a Formula Against Against Shareholder Linking Officer Pay and Job Security to Share Price 5 Amend Articles to Mandate a Maximum Against Against Shareholder Ratio of Profitability to Personnel Expense 6 Delete Director Indemnification Against Against Shareholder Provision from the Articles of Association 7 Amend Articles to Add Subsidiary Against Against Shareholder Operations to Approved Business Lines 8 Amend Articles to Ban Stock Options Against Against Shareholder for Director & Officer Compensation 9 Amend Articles to Require Advance Against Against Shareholder Shareholder Approval for Public Offerings other than Rights Issues 10 Amend Articles to Require Disclosure Against Against Shareholder of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date 11 Amend Articles to Ban Lending to, Against Against Shareholder Investment in Tokyo Electric Power or Kansai Electric Power 12 Amend Articles to Require Only Against Against Shareholder Japanese Style Toilets in Company Offices 13 Amend Articles to Require Directors to Against Against Shareholder be called "Crystals" 14 Amend Articles to Require Outsourcing Against Against Shareholder of Account Opening Paperwork, Website Help 15 Reduce Authorized Capital from 60 Against Against Shareholder Billion [sic] to 5.966 Billion Shares 16 Amend Articles to No Longer Specify Against Against Shareholder Headquarters Location in Chuo-ku, Tokyo 17 Amend Articles to Define Timing of AGM Against Against Shareholder as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time 18 Amend Articles to Define the Chairman Against Against Shareholder as Group Chairman 19 Delete Supplementary Provisions from Against Against Shareholder the Articles of Association -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 2 Appoint Statutory Auditor Suenaga, For For Management Mamoru -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For For Management 5.1.2 Reelect Andreas von Planta as Director For For Management 5.1.3 Reelect Wendelin Wiedeking as Director For For Management 5.1.4 Reelect William Brody as Director For For Management 5.1.5 Reelect Rolf Zinkernagel as Director For Against Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Elect Director Takaya, Yoichiro For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Inoe, Hiro For For Management 3.3 Appoint Statutory Auditor Hino, For Against Management Yasutaka 3.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria AG as Auditors For For Management 7.1 Elect Heinrich Schaller as Supervisory For Against Management Board Member 7.2 Elect Guenther Reibersdorfer as For Against Management Supervisory Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011, Compensation Committee of Supervisory Board 11 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Modify Provisions on For For Management Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Nagai, Shuusai For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Sanuki, Yoko For For Management 2.10 Elect Director Maehara, Yasuhiro For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # 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 Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 million for Chairman, SEK 480,000 for Vice Chairman, and SEK 450,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, For Against Management Sten Jakobsson, Per-Arne Sandstrom, Cecilia Chilo, Ake Svensson, Lena Treschow Torell, Joakim Westh, and Marcus Wallenberg (Chair) as Directors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13a Approve 2012 Share Matching Plan for For For Management All Employees 13b Approve 2012 Performance Share Plan For For Management for Key Employees 14a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14b Approve Transfer of up to 1 million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 14c Approve Transfer of up to 300,000 For For Management Repurchased Class B Shares for 2012 Performance Share Plan for Key Employees 14d Approve Transfer of up to 1.1 million For For Management Repurchased Class B Shares to Cover Certain Payments in Connection with 2008, 2009, 2010 and 2011 Share Matching Plans for All Employees, and 2009, 2010, and 2011 Performance Share Plans for Key Employees 14e Authorize Equity Swap Agreement for For Against Management 2012 Share Matching Plan for All Employees and 2012 Performance Share Plan for Key Employees if Items 14b and 14c are Not Approved 15 Close Meeting None None Management -------------------------------------------------------------------------------- SAKARI RESOURCES LIMITED Ticker: STY Security ID: Y7456M108 Meeting Date: APR 26, 2012 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 $0.0583 Per For For Management Share for the Year Ended Dec. 31, 2011 3 Reelect Chitrapongse Kwangsukstith as For For Management Director 4 Reelect Han Eng Juan as Director For For Management 5 Reelect Apisit Rujikeatkamjorn as For For Management Director 6 Reelect Chatchawal Eimsiri as Director For For Management 7 Reelect Supattanapong Punmeechaow as For For Management Director 8 Approve Directors' Fees of SGD 750,000 For For Management for the Year Ending Dec. 31, 2012 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Options Under the Sakari Employee Share Option Plan 12 Approve Issuance of Shares and Grant For For Management of Awards Under Sakari Executive Share Acquisition Plan 13 Approve Allotment and Issuance of Up For For Management to 346,154 Shares to Non-Executive Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B.Y.R. Chabas to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Yamashita, Kunio For For Management 2.11 Elect Director Anzai, Takashi For For Management 2.12 Elect Director Otaka, Zenko For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Appoint Statutory Auditor Nomura, Hideo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Iwamoto, Kaoru For For Management 2.11 Elect Director Wada, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For Against Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.43 Per For For Management Share and Special Dividend of HK$0.22 Per Share 3a Reelect Ho Hung Sun, Stanley as For For Management Executive Director 3b Reelect Shum Hong Kuen, David as For Against Management Executive Director 3c Reelect Shek Lai Him, Abraham as For For Management Independent Non-Executive Director 3d Reelect Tse Hau Yin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Ltd. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at Eleven; Set For Did Not Vote Management Number of Auditors at One 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 Million for Chairman, SEK 540,000 for the Vice Chairmen, and SEK 450,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Authorize Independent Member of the For Did Not Vote Management Board, the Chairman, and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Share Matching Plan for All For Did Not Vote Management Employees 19b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 19c Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 20a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 20b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 20c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2012 Long-Term Equity Programmes 21 Appointment of Auditors of Foundations For Did Not Vote Management that Have Delegated their Business to the Bank 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Inoe, Osamu For For Management 1.5 Elect Director Sumitomo, Hiro For For Management 1.6 Elect Director Shimizu, Toshikuni For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Otsuka, Hiromasa For For Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Koide, Kanji For For Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kato, Masaru For For Management 1.4 Elect Director Howard Stringer For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Yahagi, Mitsuaki For For Management 1.9 Elect Director Tsun-Yan Hsieh For For Management 1.10 Elect Director Roland A. Hernandez For For Management 1.11 Elect Director Anraku, Kanemitsu For For Management 1.12 Elect Director Kojima, Yorihiko For For Management 1.13 Elect Director Nagayama, Osamu For For Management 1.14 Elect Director Nimura, Takaaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For For Management the Financial Year Ended Dec. 31, 2011 2 Elect Anne McDonald as a Director For For Management 3 Elect Keith Turner as a Director For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # 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 Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For Against Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For Against Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For Against Management Pre-emptive Rights 25 Authorise Issue of Equity with For Against Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STX OSV HOLDINGS LTD. Ticker: MS7 Security ID: Y8178P106 Meeting Date: APR 25, 2012 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 0.10 Per For For Management Share 3 Reelect Kyung Jin Hong as Director For Against Management 4 Reelect Byung Ryoon Woo as Director For Against Management 5 Reelect Ho Nam Yi as Director For Against Management 6 Approve Directors' Fees of SGD 200,000 For For Management for the Financial Year Ending Dec. 31, 2012 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Henry Peter as Director For Did Not Vote Management 4.2 Reelect Frank Schnewlin as Director For Did Not Vote Management 4.3 Elect Wolf Becke as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 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 Dividends of CHF 3.00 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.1.2 Reelect John Coomber as Director For Did Not Vote Management 5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For Against Management 2.2 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For Against Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For Against Management as Director 2.5 Ratify Co-option of and Elect Ignacio For Against Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 80 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management 8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management 9 Approve Instructions for Nominating For Did Not Vote Management Committee 10.1 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly 10.2 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gareth Bullock as Director For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect David Reid as Director For For Management 7 Re-elect Philip Clarke as Director For Against Management 8 Re-elect Richard Brasher as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect David Potts as Director For For Management 18 Re-elect Jacqueline Bakker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise EU Political Donations and For Against Management Expenditure 25 Approve Performance Share Plan 2011 For Against Management 26 Approve Savings-Related Share Option For For Management Scheme 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 6 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5.a Reelect Henry Hamilton as Director and For Did Not Vote Management Chairman 5.b Reelect Colette Lewiner as Director For Did Not Vote Management 5.c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5.d Reelect Mark Leonard as Director For Did Not Vote Management 5.e Reelect Bengt Hansen as Director For Did Not Vote Management 5.f Reelect Vicki Messer as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 215,000 for Chairman and NOK 295,000 for Other Directors; Approve Additional Remuneration in Shares for Directors 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Elect Ole Soeberg as Member of For Did Not Vote Management Nominating Committee 9 Receive Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2012 For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Amend Articles Re: Registration Date For Did Not Vote Management for Transfer of Share Ownership 16 Amend Articles Re: Voting Prior to For Did Not Vote Management General Meeting 17 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For Against Management 2b Reelect Stephen T. H. Ng as Director For For Management 2c Reelect Andrew O. K. Chow as Director For For Management 2d Reelect Doreen Y. F. Lee as Director For For Management 2e Reelect Paul Y. C. Tsui as Director For For Management 2f Reelect Hans Michael Jebsen as Director For Against Management 2g Reelect James E. Thompson as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors and Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Kaihatsu, Koichi For For Management 2.3 Elect Director Iwasaki, Kobun For For Management 2.4 Elect Director Kohara, Hidekatsu For For Management 2.5 Elect Director Makino, Jiro For For Management 2.6 Elect Director Komano, Hiroji For For Management 2.7 Elect Director Sato, Harutoshi For For Management 3 Appoint Statutory Auditor Tazawa, Kenji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Kenichi 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyashita, Harunari For For Management 3.2 Elect Director Hirose, Takashi For For Management 3.3 Elect Director Imazawa, Toyofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For Against Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For Against Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Christophe de Margerie 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2 Approve Compensation Plan for Directors For Against Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For Against Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For For Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Bill Dalton as Director For For Management 13 Re-elect Rainer Feuerhake as Director For Against Management 14 Elect Coline McConville as Director For For Management 15 Elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # 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 Angela Knight as Director For For Management 4 Elect Stephen Pull as Director For For Management 5 Re-elect Keith Hamill as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect David Clark as Director For For Management 9 Re-elect Michael Fallon as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account and Related Increase of Shares' Par Value 2 Eliminate the Par Value of Shares For For Management 3 Authorize Issuance of Shares in the For Against Management Maximum Amount of EUR 7.5 Billion With Preemptive Rights 4 Approve Share Consolidation For For Management 5 Approve Stock Dividend Program For For Management -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Sasaki, Koji For For Management 4.2 Elect Director Maemura, Tetsuro For For Management 4.3 Elect Director Sako, Norio For For Management 4.4 Elect Director Koshida, Jiro For For Management 4.5 Elect Director Tezuka, Fumito For For Management 4.6 Elect Director Ogawa, Takamasa For For Management 4.7 Elect Director Murase, Takeshi For For Management 4.8 Elect Director Ito, Akira For For Management 4.9 Elect Director Ando, Miyoji For For Management 4.10 Elect Director Kishimoto, Keizo For For Management 4.11 Elect Director Matsunami, Kiyoharu For For Management 4.12 Elect Director Yoshida, Yuzuru For For Management 4.13 Elect Director Umemoto, Minoru For For Management 4.14 Elect Director Nishikawa, Toshikazu For For Management 4.15 Elect Director Sassa, Kazuo For For Management 4.16 Elect Director Nakamura, Motohiko For For Management 4.17 Elect Director Yamada, Katsumi For For Management 4.18 Elect Director Takahashi, Jun For For Management 5 Appoint Statutory Auditor Ito, Akira For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Thierry Moulonguet as Director For For Management 4 Reelect Georges Pauget as Director For For Management 5 Reelect Ulrike Steinhorst as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.4 per Share 7 Approve Auditors' Special Report For For Management Regarding New Related Party Transaction 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Employee Stock Purchase Plan For For Management 10 Authorize up to 340,000 Shares for Use For Against Management in Stock Option Plan 11 Authorize up to 920,000 Shares for Use For Against Management in Restricted Stock Plan 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Reelect Jean-Rene Fourtou as For For Management Supervisory Board Member 6 Reelect Philippe Donnet as Supervisory For For Management Board Member 7 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ============================= NT Emerging Markets ============================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David K. Chao as Director For Against Management 2 Reelect Hisayuki Idekoba as Director For Against Management 3 Reelect James Jianzhang Liang as For Against Management Director 4 Reelect Donald L. Lucas as Director For Against Management 5 Reelect Rick Yan as Director For Against Management 6 Amend 2009 Share Option Plan For Against Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R106 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.216 Per For For Management Share 3a Reelect Benjamin Zhengmin Pan as For For Management Director 3b Reelect Poon Chung Yin Joseph as For For Management Director 3c Reelect Dato' Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For Against Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For Against Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For Against Management 3 Elect Yang Kun as Executive Director For Against Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For Against Management Director 7 Elect Shen Bingxi as Non-executive For Against Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For Against Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Against Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASIA PACIFIC SYSTEMS INC Ticker: 054620 Security ID: Y22907102 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ASIA PACIFIC SYSTEMS INC Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Change Company Name For For Management 3 Elect Three Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Approve Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 21 Per Share 5.1a Elect Vitoon Vongkusolkit as Director For Against Management 5.1b Elect Anothai Techamontrikul as For For Management Director 5.1c Elect Ongart Auapinyakul as Director For For Management 5.1d Elect Verajet Vongkusolkit as Director For Against Management 5.2a Elect Rawi Corsiri as Director For For Management 5.2b Elect Teerana Bhongmakapat as Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For Against Management Director 4a2 Reelect Sheng Baijiao as Executive For Against Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 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 Re: Board Elections For For Management 3 Amend Articles Re: Mandatory Bid For Against Management Provision 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 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, 2011 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 and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and One Properties S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of One Properties For For Management S.A. 5 Amend Articles to Reflect Changes in For For Management Capital and Novo Mercado Regulations 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Elect Directors For Against Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Ventura For For Management Brasil Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 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 For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify the Acquisition of Quickfood S. For For Management A. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For Against Management Director 2b Reelect Qi Yumin as Executive Director For Against Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 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, 2011 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 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jeong-Jin as Inside For Against Management Director 3.2 Reelect Lee Gyeong-Ho as Inside For Against Management Director 3.3 Reelect Kim Dong-Il as Outside Director For For Management 3.4 Reelect Lee Joseph as Outside Director For For Management 3.5 Reelect Cho Gyun-Seok as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hui as Director and Authorize For For Management the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 2 Approve Comprehensive Services and For For Management Product Sales Agreement 3 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement 4 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement 5 Approve Financial Services For Against Management Supplemental Agreement 6 Approve Proposed Caps for the For Against Management Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement 7 Approve Kingboard Supplemental For For Management Agreement 8 Approve Proposed Caps for the For For Management Transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For Against Management Director 1b Reelect Lu Zhiqiang as Non-Executive For Against Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For Against Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For Against Management Director 1g Reelect Shi Yuzhu as Non-Executive For Against Management Director 1h Reelect Wang Hang as Non-Executive For Against Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For Against Management 1r Reelect Liang Yutang as Executive For Against Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each 2 Authorize Board and Relevant For For Management Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue 3 Amend Articles of Association For For Management 4 Amend Articles Re: Change of License For For Management Number 5 Amend Articles Re: Change of Names of For For Management Two Shareholders 6 Adopt Rules for Shareholders' General For For Management Meetings 7 Adopt Rules for Board Meetings For For Management 8 Adopt Working Rules for Independent For For Management Directors 9 Adopt Working Rules for Supervisory For For Management Committee Meetings 10 Approve Sharing of the Accumulated For For Management Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue 11 Adopt Rules for Management of For For Management Connected Transactions 12 Adoption of the Rules for Management For For Management of Funds Raised from Capital Markets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Executive For Against Management Director 1b Elect Cao Jianglin as Executive For For Management Director 1c Elect Peng Shou as Executive Director For For Management 1d Elect Cui Xingtai as Executive Director For For Management 1e Elect Chang Zhangli as Executive For For Management Director 1f Elect Guo Chaomin as Non-Executive For For Management Director 1g Elect Huang Anzhong as Non-Executive For For Management Director 1h Elect Cui Lijun as Non-Executive For Against Management Director 1i Elect Qiao Longde as Independent For For Management Non-Executive Director 1j Elect Li Decheng as Independent For For Management Non-Executive Director 1k Elect Ma Zhongzhi as Independent For For Management Non-Executive Director 1l Elect Samuel Shin Fang as Independent For For Management Non-Executive Director 1m Elect Wu Liansheng as Independent For For Management Non-Executive Director 2a Elect Wu Jiwei as Supervisor For For Management 2b Elect Zhou Guoping as Supervisor For For Management 2c Elect Tang Yunwei as Independent For For Management Supervisor 2d Elect Zhao Lihua as Independent For For Management Supervisor 3 Approve Establishment of Nomination For For Management Committee 4 Approve Establishment of Strategic For For Management Steering Committee -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For Against Management 3d Reelect Zheng Xuexuan as Director For Against Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # 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 Chang Xiaobing as Director For Against Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 17, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and David Friedland as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 7.3 Elect Nkaki Matlala as Member of the For For Management Audit and Risk Committee 7.4 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 8 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Remuneration Policy For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For Against Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their 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 -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 5 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Income, Cash For For Management Dividend of THB 1.25 Per Share, and Stock Dividend Program 7.1 Elect Dhanin Chearavanont as Director For Against Management 7.2 Elect Korsak Chairasmisak as Director For For Management 7.3 Elect Soopakij Chearavanont as Director For Against Management 7.4 Elect Adirek Sripratak as Director For Against Management 7.5 Elect Tanin Buranamanit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.a Reelect Mohammed Al Ghurair as a For Against Management Director 3.b Reelect Abdul Jaleel Al Khalifa as a For For Management Director 3.c Reelect Nigel McCue as a Director For Against Management 3.d Reelect Ahmad Sharaf as a Director For Against Management 3.e Reelect Ahmad Al Muhairbi as a Director For For Management 3.f Reelect Saeed Al Mazrooei as a Director For For Management 3.g Reelect Thor Haugnaess as a Director For For Management 4 Approve Remuneration Report For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize General Meetings Outside the For For Management Republic of Ireland 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Exxaro Resources Ltd For For Management Long-term Incentive Plan 2006 2 Amend the Exxaro Resources Ltd Share For For Management Appreciation Right Scheme 2006 3 Amend the Exxaro Resources Ltd For For Management Deferred Bonus Plan 2006 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-executive For For Management Directors for the Period 1 January 2011 to 31 December 2011 3 Approve Non-Executive Directors For For Management Additional Meeting Fees for the Period 1 January 2011 to 31 December 2011 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For Against Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Abrahams as Director For For Management 7 Re-elect Oliver Baring as Director For For Management 8 Re-elect Raffaele Genovese as Director For For Management 9 Re-elect Wolfram Kuoni as Director For For Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For Against Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve the Proposed Transaction For For Management Between Open Joint Stock Company Ferrexpo Poltava GOK Corporation and OJSC Stahanov Rail Cars Plant Pursuant to the Purchase Agreement -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For Against Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exercise of the Right of For For Management First Refusal 2 Approve Lease Agreement and Related For For Management Transactions 3 Approve Proposed Annual Caps in For For Management Respect of the Lease Agreement -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of the Share Options For Against Management 2 Amend Terms of the Share Option Scheme For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management 3 Reappoint A. Samanta as Director For For Management 4 Approve BSR & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Part-Time Non-Executive Chairman 6 Appoint P. Datta as Director For For Management 7 Appoint B. Parikh as Director For For Management 8 Appoint A.N. Roy as Director For For Management 9 Appoint R. Karnad as Director For For Management 10 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 11 Approve Five-for-One Stock Split For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Elect Choo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For Against Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Against Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Against Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For Against Management 3.7 Elect Israel Vainboim as Director For Against Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For Against Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint H.S. Bhartia as Director For Against Management 3 Reappoint R. Nirula as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve JFL Employees Stock Option For Against Management Scheme 2011 (ESOP 2011) 6 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary/Holding Companies Under the ESOP 2011 7 Approve Stock Option Plan Grants to For Against Management Non-Executive Directors of the Company Under the Employees Stock Option Plan 2007 8 Approve Waiver of Remuneration Paid to For For Management A. Kaul, CEO and Executive Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of A. Kaul, Executive Director and CEO -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 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 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # 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 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For Against Management 10 Approve Large-Scale Related-Party For Against Management Transactions 11.1 Approve Related-Party Transaction For Against Management 11.2 Approve Related-Party Transaction For Against Management 11.3 Approve Related-Party Transaction For Against Management 11.4 Approve Related-Party Transaction For Against Management 11.5 Approve Related-Party Transaction For Against Management 11.6 Approve Related-Party Transaction For Against Management 11.7 Approve Related-Party Transaction For Against Management 11.8 Approve Related-Party Transaction For Against Management 11.9 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For For Management Agreement 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.40 per Share For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wavin N.V. For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For For Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2011 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Elect or Ratify Directors and For Against Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 7 Present Board Report on Company's For For Management Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For For Management Capital Consequently Issuance of Treasury Shares 2 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital or Vice versa; Amend Article 6 of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5.1 Elect Anton Abugov as Director None Did Not Vote Management 5.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director None Did Not Vote Management 5.4 Elect Ron Sommer as Director None Did Not Vote Management 5.5 Elect Stanley Miller as Director None Did Not Vote Management 5.6 Elect Paul Ostling as Director None Did Not Vote Management 5.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.8 Elect Gregor Harter as Director None Did Not Vote Management 5.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 6.1 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For Did Not Vote Management Audit Commission 7 Ratify Deloitte and Touche CIS as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 2 April 2011 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Sonja Sebotsa as Director For Against Management 2.4 Re-elect John Swain as Director For For Management 2.5 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MI Delport as the Designated Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit and Compliance Committee 4.2 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Amend Partners Share Trust Deed and For For Management Scheme Rules 6 Amend General Staff Share Trust Deed For For Management and Scheme Rules 7 Amend Senior Management Share Trust For For Management Deed and Scheme Rules 8 Amend Executive Share Trust Deed and For For Management Scheme Rules 9 Amend Executive Director Share Trust For For Management Deed and Scheme Rules 10 Approve Remuneration Policy For For Management 11.1 Approve Remuneration of Joint Honorary For For Management Chairman 11.2 Approve Remuneration of Lead Director For For Management 11.3 Approve Remuneration of Other Director For For Management 11.4 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 11.5 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 11.6 Approve Remuneration of Chairman of For For Management the Risk and Sustainability Committee 11.7 Approve Remuneration of Member of the For For Management Risk and Sustainability Committee 11.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 11.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 11.10 Approve Remuneration of Member of the For For Management Transformation Committee 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Francine-Ann du Plessis as For For Management Director 4.2 Re-elect Jakes Gerwel as Director For For Management 4.3 Re-elect Fred Phaswana as Director For For Management 4.4 Re-elect Ben van der Ross as Director For For Management 4.5 Re-elect Boetie van Zyl as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Authorise Issue of Shares, Options and For Against Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Taek-Jin as Inside Director For Against Management 4 Reelect Park Byung-Moo as Outside For For Management Director 5 Reelect Park Byung-Moo as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Executive Committee For For Management Structure 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Approval of Bank For For Management Credit Notes 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split of Subscription Bonuses For For Management (Warrants) Approved at March 31, 2009, EGM 2 Approve Changes to Subscription Bonus For For Management Contracts 3 Approve Substitution of Subscription For For Management Bonus Certificates -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # 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 Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For Against Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For Against Management Director 7b Reelect Sun Jianyi as an Executive For Against Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For Against Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # 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 Reelect Haryanto Adikoesoemo, Jimmy For Against Management Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Suherman & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For Against Management from the Rights Issue II 2 Approve Increase in Issued and Paid-Up For For Management Capital in Connection with the Exercise of Options under the MSOP Program -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # 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 Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 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 Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # 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 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For Against Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For Against Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital 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 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For Against Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 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 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # 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 Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 7 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Receive Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 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 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For Against Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For Against Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # 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 For For Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 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 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For Against Management 15 Elect Chairmen of Audit and Corporate For Against Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For Against Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For Against Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings =========================== NT International Growth ============================ ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rolf Doring as Director For Did Not Vote Management 4.2 Reelect Alexander Gut as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Didier Lamouche as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Elect Dominique-Jean Chertier as For Did Not Vote Management Director 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # 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 Roger Abravanel as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Alastair Lyons as Director For Against Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Re-elect Colin Holmes 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 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Napier as Director For For Management 5 Re-elect Jerry Buhlmann as Director For Against Management 6 Re-elect Nick Priday as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For Against Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUL 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Against Management 5 Re-elect Angus Cockburn as Director For For Management 6 Re-elect George Walker as Director For For Management 7 Re-elect Bill Caplan as Director For For Management 8 Re-elect Kash Pandya as Director For For Management 9 Re-elect David Hamill as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Reappoint PricewaterhouseCoopers as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For Against Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Against Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Against Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # 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 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For Against Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For Against Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # 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 Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For Against Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint A. Lal as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Reappoint N. Kumar as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint E.M. Davies as Director For For Management 8 Appoint Hui Weng Cheong as Director For Against Management 9 Appoint Tan Yong Choo as Director For Against Management 10 Appoint Tsun-yan Hsieh as Director For Against Management 11 Appoint S.A. Salim as Director For Against Management 12 Approve Reappointment and Remuneration For For Management of S.B. Mittal as Managing Director -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For Against Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For Against Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 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, 2011 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 and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect David DeVoe as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Thomas Mockridge as Director For For Management 9 Re-elect James Murdoch as Director For Abstain Management 10 Re-elect Jacques Nasser as Director For For Management 11 Re-elect Dame Gail Rebuck as Director For For Management 12 Re-elect Daniel Rimer as Director For For Management 13 Re-elect Arthur Siskind as Director For Against Management 14 Re-elect Lord Wilson of Dinton as For For Management Director 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For Abstain Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For Against Management 5 Re-elect Angela Ahrendts as Director For Against Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For Against Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For Against Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For For Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Chang Xiaobing as Director For Against Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS AS Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.57 per Share 4a Approve Remuneration Policy For Did Not Vote Management 4b Approve Revised Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board 5 Approve Remuneration of Directors For Did Not Vote Management 6 Reelect Ole Andersen as Chairman of For Did Not Vote Management Board 7a Elect Frederic Stevenin as Director For Did Not Vote Management 7b Elect Henrik Poulsen as Director For Did Not Vote Management 7c Elect Gaelle d?Engremont as Director For Did Not Vote Management 7d Elect Mark Wilson as Director For Did Not Vote Management 7e Elect Didier Debrosse as Director For Did Not Vote Management 8 Ratify ricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Approve Creation of DKK 130 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For Against Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors for For Did Not Vote Management 2011 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 7 Reelect N. Bastiansen, T. Eidesvik, C. For Did Not Vote Management Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board 8 Reelect Eldbjorg Lower, Arthur For Did Not Vote Management Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee 9 Elect Vigdis Almestad as New Member of For Did Not Vote Management Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee 10 Authorize Repurchase and Sale of For Did Not Vote Management Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of Convertible Bonds For Against Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For Against Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For Against Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For Against Management 4.12 Reelect W. Porth as Director For Against Management 4.13 Elect J.C Trichet as Director For Against Management 4.14 Reelect B.K. Uebber as Director For Against Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 5 Ratify Appointment of Fonds For Against Management Strategique d Investissement as Director 6 Ratify Appointment of Abertis Telecom For Against Management as Director 7 Reelect Fonds Strategique d For Against Management Investissement as Director 8 Reelect Abertis Telecom as Director For Against Management 9 Reelect Bertrand Mabille as Director For Against Management 10 Elect Abertis Infraestructuras SA as For Against Management Director 11 Elect Tradia Telecom SA as Director For Against Management 12 Elect Retevision I SA as Director For Against Management 13 Elect Jean-Paul Brillaud as Director For Against Management 14 Elect Jean-Martin Folz as Director For Against Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Gilles Rainault For For Management as Alternate Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 26 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 27 Authorize Capital Increase of Up to For For Management EUR 44 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 30 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 33 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For Against Management 9 Re-elect Don Robert as Director For Against Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For Against Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hanbayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.31 Per Share For For Management 5a Approve Discharge of CEO For For Management 5b Approve Discharge of Non-Executive For For Management Directors 6a Elect Olivier Piou as Executive to For For Management Board of Directors 6b Reelect Johannes Fritz to Board of For Against Management Directors 6c Reelect Arthur van der Poel to Board For For Management of Directors 6d Elect Yen Yen Tan to Board of Directors For For Management 6e Elect Drina Yue to Board of Directors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Two Inspectors of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0); Fix Number of Auditors 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1,000,000 for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Carl Bennet, Johan Bygge, For Did Not Vote Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Mats Wahlstrom as New Director; Ratify Ohrlings PricewaterhouseCoopers AB as Auditor 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares 2 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights 3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations 3.2 Add Article 9 Bis to Bylaws Re: For For Management Company Web Site 3.3 Amend Articles 22 and 22 Bis Re: For For Management Convening General Meetings and Board of Directors' Meetings 4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations 5 Approve Company Web Site in For For Management Accordance to Article 11 Bis of Spanish Corporate Legislation 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For Against Management Director 6.2 Reelect Juan Ignacio Twose Roura as For Against Management Director 6.3 Reelect Ramon Riera Roca as Director For Against Management 6.4 Reelect Thorthol Holdings BV as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Elect Hector Reyes Retana as For For Management Independent Director 1.a.2 Elect Juan Carlos Braniff Hierro as For For Management Independent Director 1.a.3 Elect Armando Garza Sada as For For Management Independent Director 1.a.4 Elect Manuel Saba Ades as For Against Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For Against Management Executive Director 1.b Approve Independence Classification of For For Management Directors 1.c Approve New Directors Liability and For For Management Indemnification 1.d Approve Discharge of Rodolfo F. For For Management Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director 2 Approve the Formation of Statutory For For Management Committee; Set Faculties, Functions and Operation Rules 3 Approve the Formation of Regional For For Management Statutory Committee; Set Faculties, Functions and Operation Rules 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management 3 Reappoint A. Samanta as Director For For Management 4 Approve BSR & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Part-Time Non-Executive Chairman 6 Appoint P. Datta as Director For For Management 7 Appoint B. Parikh as Director For For Management 8 Appoint A.N. Roy as Director For For Management 9 Appoint R. Karnad as Director For For Management 10 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 11 Approve Five-for-One Stock Split For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Amend Articles Re: Cancellation of the For For Management Right to Request Individual Share Certificates -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For Against Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOS3 Security ID: D12432106 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preference For For Management Shares into Ordinary Shares -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 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 19, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2010, Ended Jan. 31, 2011 3 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share 5 Re-elect Irene R. Miller as Director For For Management 6 Re-elect KPMG Auditores SL as Auditor For For Management 7 Amend Several Articles of Bylaws to For For Management Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 8 Amend Several Articles of General For For Management Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 9 Approve Remuneration of Directors For For Management 10 Approve Share Award to Newly Appointed For Against Management Chairman/CEO 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For Against Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify KPMG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For Against Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For Against Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For Against 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 -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Against Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Against Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For Against Management 3.7 Elect Israel Vainboim as Director For Against Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For Against Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Two New Directors For For Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Furuta, Eiki For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Akabane, Tsutomu For For Management 2.8 Elect Director Sato, Masayuki For For Management 2.9 Elect Director Shimada, Toyohiko For For Management 2.10 Elect Director Isetani, Yasumasa For For Management 2.11 Elect Director Sato, Satoshi For For Management 2.12 Elect Director Fukuyama, Hiroyasu For For Management 2.13 Elect Director Kitagawa, Hitoshi For For Management 2.14 Elect Director Momose, Yasushi For For Management 2.15 Elect Director Hidaka, Takehito For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Teruo 3.2 Appoint Statutory Auditor Sakuma, For Against Management Minoru 3.3 Appoint Statutory Auditor Shimizu, For For Management Yukihiko 3.4 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.5 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 4 Ratify Ernst & Young as Auditors for For For Management Fiscal 2011/2012 5 Cancel Authorization for Management For For Management Board Not to Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # 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 Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative 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 1.395 Per Class A Share and EUR 1.40 Per Class B Share 9 Approve Discharge of Members and For For Management Deputy Members of the Board and the CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine and For For Management Deputy Directors at Zero 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Amend Articles Re: Convocation of For For Management General Meeting and Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For Against Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 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 3.85 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Renato Fassbind as Director For Did Not Vote Management 4b Reelect Juergen Fitschen as Director For Did Not Vote Management 4c Reelect Karl Gernandt as Director For Did Not Vote Management 4d Reelect Hans-Joerg Hager as Director For Did Not Vote Management 4e Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4f Reelect Hans Lerch as Director For Did Not Vote Management 4g Reelect Thomas Staehelin as Director For Did Not Vote Management 4h Reelect Joerg Wolle as Director For Did Not Vote Management 4i Reelect Bernd Wrede as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For Did Not Vote Management 6d Amend Articles Re: Decisions of the For Did Not Vote Management Board of Directors 6e Amend Articles Re: Delete Article For Did Not Vote Management Concerning Contributions in Kind -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For For Management 3.6 Elect Director Kakiuchi, Takehiko For For Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # 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 George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For Against Management 9 Elect Gilles Hennessy as Director For Against Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # 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 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For Against Management 10 Approve Large-Scale Related-Party For Against Management Transactions 11.1 Approve Related-Party Transaction For Against Management 11.2 Approve Related-Party Transaction For Against Management 11.3 Approve Related-Party Transaction For Against Management 11.4 Approve Related-Party Transaction For Against Management 11.5 Approve Related-Party Transaction For Against Management 11.6 Approve Related-Party Transaction For Against Management 11.7 Approve Related-Party Transaction For Against Management 11.8 Approve Related-Party Transaction For Against Management 11.9 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin de los Santos For For Management 1.2 Elect Director Nicolas Galperin For Withhold Management 1.3 Elect Director Susan Segal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Michel Schmit as Chairman For For Management of Meeting 2 Approve Interim Dividends of USD 3.00 For For Management per Share -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For For Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For Against Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For For Management 5.1.2 Reelect Andreas von Planta as Director For For Management 5.1.3 Reelect Wendelin Wiedeking as Director For For Management 5.1.4 Reelect William Brody as Director For For Management 5.1.5 Reelect Rolf Zinkernagel as Director For Against Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management 5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management 5.3a Reelect Bruno Angelici as Director For Did Not Vote Management 5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management 5.3c Reelect Thomas Koestler as Director For Did Not Vote Management 5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management 5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management 5.3f Elect Liz Hewitt as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.3.1 Amend Articles Re: Electronic For Did Not Vote Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # 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 Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For Against Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For Against Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRADA SPA Ticker: 01913 Security ID: T7733C101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Dividend Distribution of EUR 0. For For Management 05 per Share 3.a Fix Number of Directors and Mandate For For Management Duration 3.b Re-elect Miuccia PRADA BIANCHI as For For Management Director 3.c Re-elect Patrizio BERTELLI as Director For For Management 3.d Re-elect Carlo MAZZI as Director For For Management 3.e Re-elect Donatello GALLI as Director For For Management 3.f Re-elect Marco SALOMONI as Director For Against Management 3.g Re-elect Gaetano MICCICHE as Director For For Management 3.h Re-elect Gian Franco Oliviero MATTEI For For Management as Director 3.i Re-elect Giancarlo FORESTIERI as For For Management Director 3.j Re-elect Sing Cheong LIU as Director For For Management 3.k Elect Miuccia PRADA BIANCHI as For For Management Chairperson of the Board 4 Approve Remuneration of Directors For For Management 5.a Appoint Internal Statutory Auditors For For Management and Fix Auditors Term 5.b Re-elect Antonino PARISI as Internal For For Management Statutory Auditor 5.c Elect Roberto SPADA as Internal For For Management Statutory Auditor 5.d Elect David TERRACINA as Internal For For Management Statutory Auditor 5.e Re-elect Marco SERRA as Alternate For For Management Internal Statutory Auditor 5.f Elect Cristiano PROSERPIO as Alternate For For Management Internal Statutory Auditor 5.g Elect Antonino PARISI as the For For Management Chairperson of the Board of Statutory Auditors 6 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Kobayashi, Masatada For For Management 2.4 Elect Director Shimada, Toru For For Management 2.5 Elect Director Sugihara, Akio For For Management 2.6 Elect Director Suzuki, Hisashi For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Takeda, Kazunori For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B.Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G.James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Yamada, Yoshihisa For For Management 2.16 Elect Director Murai, Jun For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki 4 Approve Deep Discount Stock Option For Against Management Plans -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # 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 For Management 5 Re-elect Peter Harf as Director For Against Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For Against Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For Against Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For Against Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For Against Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For Against Management Supervisory Board 7e Elect Bernard Liautaud to the For Against Management Supervisory Board 7f Elect Hartmut Mehdorn to the For Against Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For Against Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Did Not Vote Management 2 Reelect Olav Troim as Director For Did Not Vote Management 3 Reelect Kate Blankenship as Director For Did Not Vote Management 4 Reelect Kathrine Fredriksen as Director For Did Not Vote Management 5 Reelect Carl Steen as Director For Did Not Vote Management 6 Approve PricewaterhouseCoopers AS as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # 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 William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For Against Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # 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 Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For Against Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For Against Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For Against Management Pre-emptive Rights 25 Authorise Issue of Equity with For Against Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For Did Not Vote Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For Did Not Vote Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Collective Remuneration For Did Not Vote Management Program 2012 21b Approve Resolution Regarding Deferred For Did Not Vote Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For Did Not Vote Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Did Not Vote Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # 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 CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital 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 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # 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 EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For Against Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 80 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management 8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management 9 Approve Instructions for Nominating For Did Not Vote Management Committee 10.1 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly 10.2 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # 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 Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 28, 2011 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 25 Per Share For For Management 3 Reappoint I. Hussain as Director For Against Management 4 Reappoint V. Bali as Director For For Management 5 Reappoint V. Parthasarathy as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint D. Naryandas as Director For For Management 8 Appoint S. Mathew as Director For For Management 9 Appoint N. Sundaradevan as Director For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # 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 Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Michel Demare as Director For Did Not Vote Management 4.1.2 Reelect David Sidwell as Director For Did Not Vote Management 4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management 4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management 4.1.8 Reelect William Parrett as Director For Did Not Vote Management 4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management 4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management 4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management Director 4.2.3 Elect Axel Weber as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management 5 Increase Pool of Conditional Capital For Did Not Vote Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect T. Leysen as Director For Against Management 7.2 Reelect M. Grynberg as Director For For Management 7.3 Reelect K. Wendel as Director For For Management 7.4 Elect R. Thomaes as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For Did Not Vote Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # 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 Susan Hooper as Director For Against Management 5 Elect Susan Taylor Martin as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Stephen Williams as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Amend Long-Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tessa Bamford as Director For For Management 5 Elect Michael Clarke as Director For For Management 6 Elect Karen Witts as Director For For Management 7 Re-elect Ian Meakins as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Frank Roach as Director For For Management 10 Re-elect Gareth Davis as Director For For Management 11 Re-elect Andrew Duff as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Approve Employee Share Purchase Plan For For Management 2011 20 Approve International Sharesave Plan For For Management 2011 -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For Against Management 14 Re-elect David Rough as Director For Against Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For For Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 10, 2012 Meeting Type: Annual/Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For Against Management Regarding Ongoing Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marc Assa as Supervisory Board For Against Management Member 7 Reelect Louis Desanges as Supervisory For Against Management Board Member 8 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 9 Reelect Edmond Marchegay as For For Management Supervisory Board Member 10 Reelect Robert Marechal as Supervisory For Against Management Board Member 11 Reelect Fidaudit as Auditor For For Management 12 Reelect Sarex as Alternate Auditor For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # 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 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 2.5 Billion For Did Not Vote Management from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17. 00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Extend Duration of Existing CHF 1 For Did Not Vote Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For Did Not Vote Management Insurance Group AG 5.2 Amend Corporate Purpose For Did Not Vote Management 6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management 6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management 6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management 6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management 6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||
By (Signature and Title)* | /s/ Jonathan S. Thomas | ||
Name: Jonathan S. Thomas | |||
Title: President | |||
Date | August 27, 2012 |
*Print the name and title of each signing officer under his or her signature.