UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06318
Consulting Group Capital Markets Funds
(Exact name of registrant as specified in charter)
2000 Westchester Avenue, Purchase, NY 10577
(Address of principal executive offices) (Zip code)
CT Corp
155 Federal Street Suite 700
Boston, MA 02110
(Name and address of agent for service)
Registrant’s telephone number, including area code: (877) 937-6739
Date of fiscal year end: August 31
Date of reporting period: July 1, 2011 to June 30, 2012
Form NP-X is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
The following three Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Core Fixed Income Investments
Municipal Bond Investments
Money Market Investments
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******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06318 Reporting Period: 07/01/2011 - 06/30/2012 Consulting Group Capital Markets Funds ========= Consulting Group Capital Markets Funds - Core Fixed Income ========== ========= Investments ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== Consulting Group Capital Markets Funds - Emerging Markets ========== ========== Equity Investments ========== ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2011 6 Approve the 2011 Annual Report and For For Management Financial Statements 7 Delegate the Authority to Elect the For For Management Company's External Auditors for 2012 to the Board 8 Ratify All Acts, Resolutions, and For For Management Procedings of the Board of Directors, Corporate Officers and Mangement in 2011 up to May 21, 2012 9.1 Elect Jose R. Facundo as a Director For For Management 9.2 Elect Romeo L. Bernardo as a Director For For Management 9.3 Elect Jakob G. Disch as a Director For For Management 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Antonio R. Moraza as a Director For For Management 9.7 Elect Mikel A. Aboitiz as a Director For For Management 9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.9 Elect Jaime Jose Y. Aboitiz as a For For Management Director 10 Other Business For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- 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 For 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 For Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC Ticker: Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual General Meeting Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P A.1 The 2011 business operations None Did not vote Management A.2 The 2011 audited reports None Did not vote Management A.3 The status of endorsement, guarantee None Did not vote Management and monetary loans A.4 The status of the secured local None Did not vote Management corporate bonds A.5 The indirect investment in people's None Did not vote Management republic of china A.6 The status of buyback treasury stock None Did not vote Management A.7 The status of merger None Did not vote Management B.1 The 2011 financial statements For For Management B.2 The 2011 profit distribution. Proposed For For Management cash dividend: TWD 0.65 per share B.3 The issuance of new shares from For For Management retained earnings. proposed stock dividend:140 SHS for 1,000 SHS held B.4 The proposal to issue overseas For For Management convertible bonds via private placement B.5 The revision to the procedures of For For Management asset acquisition or disposal B.6 The revision to the rule of the For For Management election of the directors and supervisors B.7 The revision to the rules of For For Management shareholder meeting B.8 The revision to the articles of For For Management incorporation B.9.1 The election of the director: Jason C. For For Management S. Chang, Shareholder No. :1,Shareholder Name: Representative of ASE Enterprises Limited B.9.2 The election of the director: Richard For For Management H.P. Chang, Shareholder No.:3 B.9.3 The election of the director: For For Management Rutherford Chang, Shareholder No. :372564 B.9.4 The election of the director: Tien Wu, For For Management Shareholder No.:1,Shareholder Name: Representative of ASE Enterprises Limited B.9.5 The election of the director: Joseph For For Management Tung, Shareholder No.:1, Shareholder Name: Representative of ASE Enterprises Limited B.9.6 The election of the director: Raymond For For Management Lo, Shareholder No.: 654960, Shareholder Name: Representative of J&R Holding Ltd. B.9.7 The election of the director: Jeffery For For Management Chen, Shareholder No.:654960, Shareholder Name: Representative of J&R Holding Ltd. B.9.8 The election of the independent For For Management director: Shen- Fu Yu B.9.9 The election of the independent For For Management director: Ta-Lin Hsu B.910 The election of the supervisor: Jerry For For Management Chang, Shareholder No.: 526826 B.911 The election of the supervisor: Yen-Yi For For Management Tseng, Shareholder No.: 61233, Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.912 The election of the supervisor: David For For Management Pan, Shareholder No.: 61233, Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.913 The election of the supervisor: For For Management Tien-Szu Chen, Shareholder No.: 61233, Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.914 The election of the supervisor: For For Management Chun-Che Lee, Shareholder No.: 61233,Shareholder Name: Representative of Hung Ching Development & Construction Co., Ltd. B.10 The proposal to release For For Management non-competition restriction on the directors -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure 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 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 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 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- 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 For Management 3 Elect Yang Kun as Executive Director For For 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 For Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For For 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 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Do Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports Non-voting Management 3 Approve Profit and Loss Report; For Do Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For Do Not Vote Management 5 Approve Transfer of Exempted Corporate For Do Not Vote Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For Do Not Vote Management 7 Appoint Internal Statutory Auditors For Do Not Vote Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For Do Not Vote Management Commercial Papers 9 Increase Authorized Share Capital For Do Not Vote Management 10 Receive Information on Charitable Non-voting Management Donations 11 Grant Permission for Board Members to For Do Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For For Management 4 Approve Related Party Transactions For For Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For For Management During the Year 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Appoint Internal Statutory Auditors For For Management and Approve Their Remuneration 11 Approve Remuneration Policy For For Management 12 Ratify External Auditors For For Management 13 Approve Allocation of Income For For Management 14 Amend Company Articles For For Management 15 Approve Related Party Transactions For Against Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Ticker: Security ID: S9122P108 Meeting Date: DEC 14, 2011 Meeting Type: Ordinary General Meeting Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor S.1 Specific authority to provide For For Management financial assistance to the Trust S.2 Specific authority to issue For For Management Subscription Shares to the Trust S.3 Specific authority to repurchase For For Management Subscription Shares from the Trust S.4 General authority to provide financial For For Management assistance to related and inter-related parties O.1 Approval of Community Development For For Management Transaction O.2 Approval of amendments to Share Option For For Management Scheme O.3 Approval of amendments to Long-Term For For Management Incentive Plan O.4 Approval of amendments to Share Option For For Management Scheme O.5 Approval of amendments to Bonus Share For For Management Plan -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Ticker: Security ID: S04255196 Meeting Date: NOV 16, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor S.1 Financial assistance to subsidiaries For For Management and other related and inter-related parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Ticker: Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual General Meeting Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 Re-appointment of Ernst & Young Inc. For For Management as auditors of the company 2.O.2 Election of Mrs NP January-Bardill as For For Management a director 3.O.3 Election of Mr RJ Ruston as a director For For Management 4.O.4 Re-election of Mr WA Nairn as a For For Management director 5.O.5 Re-election of Prof LW Nkuhlu as a For For Management director 6.O.6 Appointment of Prof LW Nkuhlu as a For For Management member of the Audit and Corporate Governance Committee of the company 7.O.7 Appointment of Mr FB Arisman as a For For Management member of the Audit and Corporate Governance Committee of the company 8.O.8 Appointment of Mr R Gasant as a member For For Management of the Audit and Corporate Governance Committee of the company 9.O.9 Appointment of Mrs NP January-Bardill For For Management as a member of the Audit and Corporate Governance Committee of the company 10O10 General authority to directors to For For Management allot and issue ordinary shares 11O11 General authority to directors to For For Management issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution number 10 12 Advisory endorsement of the AngloGold For For Management Ashanti remuneration policy 13.S1 Increase in non-executive directors' For For Management remuneration for their service as directors 14.S2 Increase in non-executive directors' For For Management fees for board and statutory committee meetings 15.S3 Acquisition of the company's own shares For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 28, 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 Reelect Ding Shijia as Executive For For Management Director 4 Reelect Lai Shixian as Executive For For Management Director 5 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dix as Director For For Management 2 Elect William Purves as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Ratify the Issue of Shares Under the For For Management Afarak Acquisition 5 Approve Amendment to Bylaws For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 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 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as a For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.3 Elect Antonino T. Aquino as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Aurelio R. Montinola III as a For For Management Director 4.6 Elect Mercedita S. Nolledo as a For For Management Director 4.7 Elect Francis G. Estrada as a Director For For Management 4.8 Elect Jaime C. Laya as a Director For For Management 4.9 Elect Oscar S. Reyes as a Director For For Management 5.a Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable 5.b Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares 5.c Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares 5.d Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21. 5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: Security ID: P1808G117 Meeting Date: MAR 09, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 950627 DUE TO CHANGE IN CO-RP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YO-U WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT THE PREFERRED None Did not vote Management SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY. THA-NK YOU. CMMT PLEASE NOTE THAT THE BOARD DOES NOT None Did not vote Management MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 3-AND 4. THANK YOU. 1 To take cognizance of the report from None Did not vote Management management, of the opinion of the financ-e committee, of the report from the independent auditors and of the summary of-the report from the audit committee and to examine, discuss and vote on the f-inancial statements 2 To resolve regarding a proposal from None Did not vote Management the board of directors for the allocation-of the net profit from the 2011 fiscal year and ratification of the distribut-ion of interest on shareholders equity and dividends paid and to be paid 3 To vote regarding the proposal from For For Management the controlling shareholders for the election of the members of the board of directors 4 To vote regarding the proposal from For For Management the controlling shareholders for the election of the members of the finance committee 5 To vote regarding the proposals from None Did not vote Management the board of directors for compensation o-f the managers and of the finance committee and funds to pay the cost of the p-rivate pension plan for the managers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 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 Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 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 Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Ticker: Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 Ratification of the increase of the For For Management share capital of Banco Do Brasil S.A. in reference to the final exercise of the series C warrants 2 Amendment of article 7 of the For For Management corporate bylaws as a consequence of the capital increase provided for in item 1 3 Amendment of articles 21 and 51 of the For For Management corporate bylaws, as a result of the change to the novo mercado listing regulations of the BM and Fbovespa 4 Amendment of articles 18, 21 and 29 of For For Management the corporate bylaws, as a result of the inclusion of a representative of the employees on the board of directors, Law 12,353.2010, and of the possibility of the election of a nonshareholder to the board of directors 5 Amendment of article 50 of the For For Management corporate bylaws to include liquidity risk within the scope of the outside auditing work provided for in that article CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL INFORMATION.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Ticker: Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 Bylaws amendment relative to the For For Management changes in the composition of the board of directors and of the audit committee 2 Bylaws amendment relative to the For For Management creation of the compensation committee 3 Amendment of article 32 of the For For Management corporate bylaws, which deals with the separation of duties within the framework of the management bodies 4 Amendments of the corporate bylaws for For For Management the purpose of adapting their text to the novo mercado listing regulations of the bm and fbovespa -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Ticker: Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU. I To receive the administrators For For Management accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2011 II To deliberate on the distribution of For For Management the fiscal years net profits and distribution of dividends III To elect members of the finance For For Management committee IV To set the members of finance For For Management committee remuneration V To set the directors remuneration For For Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 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 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Ratify Interest on Capital Stock For For Management Payments 2.3 Ratify Dividends For For Management 2.4 Approve Extraordinary Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Director For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders on Apr. 14, 2011 5 Read Annual Report and Approve the For For Management Bank's Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar Consing as a Director For For Management 7.7 Elect Octavio Espiritu as a Director For For Management 7.8 Elect Rebecca Fernando as a Director For For Management 7.9 Elect Khoo Teng Cheong as a Director For For Management 7.10 Elect Xavier Loinaz as a Director For For Management 7.11 Elect Mercedita Nolledo as a Director For For Management 7.12 Elect Artemio Panganiban as a Director For For Management 7.13 Elect Antonio Jose Periquet as a For For Management Director 7.14 Elect Oscar Reyes as a Director For For Management 7.15 Elect Tan Kong Khoon as a Director For For Management 8 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Ticker: Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual General Meeting Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 Open Meeting For For Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on For For Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on For For Management Financial Statements 8 Receive Management Board Report on For For Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on For For Management Consolidated Financial Statements 10 Receive Management Board Proposal on For For Management Allocation of Income 11 Receive Supervisory Board Reports For For Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7A Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7B Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7C Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7D Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7E Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7F Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7G Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7H Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7I Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7J Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7K Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8A Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8B Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8C Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8D Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8E Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8F Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8G Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 Non-voting Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN Ticker: Security ID: G08909106 Meeting Date: JUN 12, 2012 Meeting Type: Annual General Meeting Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 975870 DUE TO CHANGE IN SE-QUENCE OF AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0419/LTN20120419130.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited For For Management consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors of the Company for the year ended December 31, 2011 2.A.1 To re-elect Yang Aihua as an executive For For Management director 2.A.2 To re-elect Yang Hansong as an For For Management executive director 2.A.3 To re-elect Yang Zehua as an executive For For Management director 2.A.4 To re-elect Hua Xiuzhen as an For For Management executive director 2.A.5 To re-elect Zhao Hongliang as an For For Management executive director 2.A.6 To re-elect Zhang Yang as a For For Management non-executive director 2.A.7 To re-elect Diao Jianshen as an For For Management independent non-executive director 2.A.8 To re-elect Wang Keyi as an For For Management independent non- executive director 2.A.9 To re-elect Chan Wan Tsun Adrian Alan For For Management as an independent non-executive director 2.B To authorize the board of directors of For For Management the Company to fix the respective directors' remuneration 3 To re-appoint Ernst & Young as the For For Management Company's auditors and authorize the board of directors of the Company to fix their remuneration 4 To grant a general mandate to the For For Management directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 5 To grant a general mandate to the For For Management directors of the Company to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution 6 Conditional upon the passing of For For Management resolutions numbered 4 and numbered 5 set out in the notice convening this meeting, the aggregate nominal amount of the shares in the Company which are repurchased or otherwise acquired by the Company pursuant to resolution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BBMG CORP Ticker: Security ID: Y076A3105 Meeting Date: MAY 24, 2012 Meeting Type: Annual General Meeting Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 967911 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0328/LTN201203281765.pdf-and http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0425/LTN20120425315.-pdf 1 To approve the report of the board of For For Management directors of the Company for the year ended 31 December 2011 2 To approve the report of the For For Management supervisory board of the Company for the year ended 31 December 2011 3 To approve the audited accounts of the For For Management Company for the year ended 31 December 2011 4 To approve the profit distribution For For Management proposal of the Company, namely, the proposal for distribution of a final dividend of RMB0.072 per share (before tax) in an aggregate amount of approximately RMB308.4 million for the year ended 31 December 2011, and to a 5 To approve the granting of a general For For Management mandate to the board of directors of the Company to issue, allot and otherwise deal with (1) additional A shares of the Company not exceeding 20% of the A shares in issue; and (2) additional H shares of the Company not 6 To approve the proposed amendment to For For Management the rules of procedure for the meetings of the board of directors of the Company as set out in the circular of the Company dated 29 March 2012 7 To consider and, if thought fit, to For For Management approve the appointment of Ernst & Young Hua Ming Certified Public Accountants as the sole external auditor of the Company for the year ending 31 December 2012 and to authorise the board of directors of the Company to d 8 To approve the issue of debentures For For Management with an aggregate principal amount of not more than RMB3.0 billion in the PRC and the grant of a mandate to any two executive directors of the Company to handle all matters relating to the issue of the debentures -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended April 30, 2011 3 Elect Robin Tan Yeong Ching as Director For Against Management 4 Elect Seow Swee Pin as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration 7 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 8 Amend Company Articles For For Management 9 Approve Remuneration Policy For For Management 10 Approve Related Party Transactions For Against 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 For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 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 -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For 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 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 For 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. -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 27, 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, Chairman and For For Management Vice-Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- 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, ITAJAI, SC Ticker: Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 To ratify, in compliance with the For For Management purposes of article 256 of law number 6404.76, the hiring of Deloitte Touche Tohmatsu Consultores Ltda. as the specialized company for the preparation of the valuation report of Quickfood S.A. a publicly traded share corp 2 To ratify, in compliance with that For For Management which is provided for in paragraph 1 of article 256 of law number 6404.76, the transaction of the acquisition, by the company, of shareholder control of Quickfood S.A. in accordance with the terms of the asset swap agree -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For Against Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For Against Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association 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 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 27, 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 Approve Dividends and Dividend Payment For For Management Date 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For For Management Approve Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 10.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 10.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 10.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 10.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Directors 10.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members 11.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 11.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 11.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 11.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Directors 11.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: JAN 18, 2012 Meeting Type: Special Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of up to 18.8 For For Management Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66. 3 Billion 3 Approve Reduction of Registered For For Management Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each 4 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1. 00 Each 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 7 Approve Issuance of up to 694 Million For For Management New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares 8 Authorize Increase in the Issuance of For For Management Debentures from THB 40 Billion to THB 80 Billion 9 Other Business None None Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Ticker: Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL- LINK:http://www.hkexnews. hk/listedco/listconews /sehk/20110703/LTN20110703065.p-df 1 Issuance of RMB-denominated For For Management subordinated bonds 2 Election of shareholder representative For For Management supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Ticker: Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2011/1130/LTN20111130183.pdf 1 Election of Mr. Wang Hongzhang as the For For Management executive director of the bank -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Ticker: Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual General Meeting Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0422/LTN20120422048.pdf 1 2011 report of Board of Directors For For Management 2 2011 report of Board of Supervisors For For Management 3 2011 final financial accounts For For Management 4 2011 profit distribution plan For For Management 5 2011 final emoluments distribution For For Management plan for Directors and Supervisors 6 Budget of 2012 fixed assets investment For For Management 7 Appointment of auditors for 2012 For For Management 8 Re-election of Mr. Chen Zuofu as For For Management Executive Director 9 Election of Ms. Elaine La Roche as For For Management Independent Non-executive Director 10 Revisions to the Articles of For For Management Association of the Bank 11 Revisions to the Procedural Rules for For For Management the Shareholders' General Meeting of the Bank 12 Revisions to the Procedural Rules for For For Management the Board of Directors of the Bank 13 Revisions to the Procedural Rules for For For Management the Board of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110825/LTN20110825231.pdf 1 Resolution in relation to the issue of For For Management subordinated term debts of China Life Insurance Company Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZEN Ticker: Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual General Meeting Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0412/LTN20120412309.pdf 1 Consider and approve the Work Report For For Management of the Board of Directors of the Company for the year 2011 2 Consider and approve the Work Report For For Management of the Board of Supervisors of the Company for the year 2011 3 Consider and approve the Annual Report For For Management of the Company for the year 2011 (including the audited financial report) 4 Consider and approve the Audited For For Management Financial Statements of the Company for the year 2011 5 Consider and approve the Proposal For For Management regarding the Profit Appropriation Plan for the year 2011 (including the distribution of final dividend) 6 Consider and approve the Resolution For For Management regarding the Appointment of Accounting Firm and its Remuneration for the year 2012 7 Consider and approve the Proposal For For Management regarding the Appointment of an additional Director 8.1 Consider and approve the Proposal on For For Management Change of Independent Non-executive Director: Consider and approve the appointment of Mr. Pan Chengwei as Independent Non-executive Director of the Eighth Session of the Board of Directors of the Company 8.2 Consider and approve the Proposal on For For Management Change of Independent Non-executive Director: Consider and approve the appointment of Ms. Guo Xuemeng as Independent Non-executive Director of the Eighth Session of the Board of Directors of the Company 9.1 Consider and approve the Proposal on For For Management Change of Member of the Board of Supervisors of the Company: Consider and approve the appointment of Mr. An Luming as Supervisor of the Eighth Session of the Board of Supervisors of the Company 9.2 Consider and approve the Proposal on For For Management Change of Member of the Board of Supervisors of the Company: Consider and approve the appointment of Mr. Liu Zhengxi as Supervisor of the Eighth Session of the Board of Supervisors of the Company 10 Consider and approve the Assessment For For Management Report on the Duty Performance of Directors for the year 2011 11 Consider and approve the Assessment For For Management Report on the Duty Performance of Supervisors for the year 2011 12 Consider and approve the Assessment For For Management Report on the Duty Performance and Cross-evaluation of Independent Non-executive Directors for the year 2011 13 Consider and approve the Related Party For For Management Transaction Report for the year 2011 14 Consider and approve the issuance to For For Management substitute for 23 billion maturing Tier 2 Capital Instruments 15 Consider and approve the proposal For For Management regarding expanding the scope of mandate to issue financial bonds 16 Consider and approve the proposal For For Management regarding the general mandate to issue new shares and/or purchase share options -------------------------------------------------------------------------------- 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 For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For 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 For Management 1r Reelect Liang Yutang as Executive For For 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 MINSHENG BANKING CORPORATION Ticker: Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual General Meeting Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 980116 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0427/LTN20120427442.pdf a-nd http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0531/LTN20120531393.pd-f 1 To consider and approve the annual For For Management report of the company for 2011 2 To consider and approve the final For For Management financial report of the company for 2011 3 To consider and approve the annual For For Management budgets of the company for 2012 4 To consider and approve the work For For Management report of the board of directors of the company for 2011 5 To consider and approve the work For For Management report of the supervisory board of the company for 2011 6 To consider and approve the For For Management re-appointment of KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the company's auditors for domestic and international audit work respectively for the year 2012 and the proposal in relation t 7.1 To consider and approve the profit For For Management distribution plan of the company for 2011, pursuant to which a final dividend of RMB3 (inclusive of tax) shall be paid in cash for every 10 existing shares 7.2 To consider and approve the profit For For Management distribution principle of the company for the first half of 2012 and authorize the board of directors of the company to determine the 2012 interim profit distribution plan, provided that the cash dividend to be paid is n 8 To consider and approve the statement For For Management on the use of proceeds for the previous fund raising activities of the company 9 To consider and approve the issuance For For Management plan of financial bonds and subordinated bonds of the company for 2012-2014 10 To consider and approve the amendments For For Management to certain provisions of the "Articles of Association of China Minsheng Banking Corp., Ltd" : Original Article 3 be deleted and replaced by as specified; Original Article 23 be deleted and replaced by as specified; O 11 To consider and approve the amendments For For Management to the terms of reference of the supervisory board of the company 12.1 To consider and approve the For For Management appointment of Mr. Cheng Hoi-chuen as an independent non- executive director of the company with the same term as the current session of the board of directors 12.2 To consider and approve the For For Management appointment of Mr. Ba Shusong as an independent non-executive director of the company with the same term as the current session of the board of directors 12.3 To consider and approve the For For Management appointment of Mr. Wu Di as a non-executive director of the company with the same term as the current session of the board of directors 13 To consider and approve the amendments For For Management to the articles of association of China Minsheng Banking Corp., Ltd:Article 292 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 09, 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 Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 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 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Ticker: Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0329/LTN201203291977.pdf 1 To receive and consider the audited For For Management financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011 2 To declare a final dividend for the For For Management year ended 31 December 2011 3.i To re-elect Mr. Xi Guohua as director For For Management of the Company 3.ii To re-elect Mr. Sha Yuejia as director For For Management of the Company 3.iii To re-elect Mr. Liu Aili as director For For Management of the Company 3.iv To re-elect Mr. Frank Wong Kwong Shing For For Management as director of the Company 3.v To re-elect Dr. Moses Cheng Mo Chi as For For Management director of the Company 4 To re-appoint Messrs. KPMG as auditors For For Management and to authorise the directors of the Company to fix their remuneration 5 To give a general mandate to the For For Management directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Noti 6 To give a general mandate to the For For Management directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 7 To extend the general mandate granted For For Management to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice -------------------------------------------------------------------------------- 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 For 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 For 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 NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Ticker: Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Class Meeting Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110729/LTN20110729444.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. 1 To consider and approve to grant a For For Management Specific Mandate to the Board to allot and issue not more than 1 billion A Shares of RMB1.00 each to qualified price consultation participants, and natural persons, legal persons and other investors who have maintained s -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Ticker: Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110729/LTN20110729438.pdf 1 To consider and approve to grant a For For Management Specific Mandate to the Board to allot and issue not more than 1 billion A Shares of RMB1.00 each to qualified price consultation participants, and natural persons, legal persons and other investors who have maintained s 2 To authorise the Board and the For For Management Relevant Authorised Person(s) to deal with matters in relation to the proposed A Share Issue 3 To consider and approve the proposed For For Management amended Articles of Association as set out in Appendix I of the Circular and to authorise the Directors to make further amendments to the Articles of Association in order to fufill any request that may be raised by the 4 To consider and approve the proposed For For Management amendments to the Articles of Association to reflect the change of the license number of the Company 5 To consider and approve the proposed For For Management amendments to the Articles of Association to reflect the changes of the names of two shareholders of the Company 6 To consider and approve the adoption For For Management of the Rules for Shareholders' General Meetings as set out in Appendix IV of the Circular 7 To consider and approve the adoption For For Management of the Rules for Board Meetings as set out in Appendix V of the Circular 8 To consider and approve the adoption For For Management of the Working Rules for Independent Directors as set out in Appendix VI of the Circular 9 To consider and approve the adoption For For Management of the Working Rules for Supervisory Committee Meetings as set out in Appendix VII of the Circular 10 To consider and approve that the For For Management accumulated undistributed profits accrued prior to the completion of the A Share Issue will be shared by the new and existing Shareholders of the Company after the A Share Issue in proportion to their respective shareholdi 11 To consider and approve the adoption For For Management of the Rules for Management of Connected Transactions as set out in Appendix II of the Circular 12 To consider and approve the adoption For For Management of the Rules for Management of Funds Raised from Capital Markets as set out in Appendix III of the Circular -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Ticker: Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110927/LTN20110927210.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. 1.a To consider and approve the election For For Management of Mr. Song Zhiping as an executive director of the Company 1.b To consider and approve the election For For Management of Mr. Cao Jianglin as an executive director of the Company 1.c To consider and approve the election For For Management of Mr. Peng Shou as an executive director of the Company 1.d To consider and approve the election For For Management of Mr. Cui Xingtai as an executive director of the Company 1.e To consider and approve the election For For Management of Mr. Chang Zhangli as an executive director of the Company 1.f To consider and approve the election For For Management of Mr. Guo Chaomin as a non-executive director of the Company 1.g To consider and approve the election For For Management of Mr. Huang Anzhong as a non-executive director of the Company 1.h To consider and approve the election For For Management of Ms. Cui Lijun as a non-executive director of the Company 1.i To consider and approve the election For For Management of Mr. Qiao Longde as an independent nonexecutive director of the Company 1.j To consider and approve the election For For Management of Mr. Li Decheng as an independent non-executive director of the Company 1.k To consider and approve the election For For Management of Mr. Ma Zhongzhi as an independent non-executive director of the Company 1.l To consider and approve the election For For Management of Mr. Samuel Shin Fang as an independent non- executive director of the Company 1.m To consider and approve the election For For Management of Mr. Wu Liansheng as an independent non-executive director of the Company 2.a To consider and approve the election For For Management of Mr. Wu Jiwei as a supervisor of the Company 2.b To consider and approve the election For For Management of Ms. Zhou Guoping as a supervisor of the Company 2.c To consider and approve the election For For Management of Mr. Tang Yunwei as an independent supervisor of the Company 2.d To consider and approve the election For For Management of Mr. Zhao Lihua as an independent supervisor of the Company 3 To consider and approve the For For Management establishment of the nomination committee 4 To consider and approve the For For Management establishment of the strategic steering committee -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Ticker: Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20111117/LTN20111117253.pdf 1 To consider and approve the For For Management remuneration of directors and supervisors of the Company for the three year term from 15 November 2011 to 14 November 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Ticker: Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual General Meeting Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0403/LTN20120403907.pdf 1 To consider and approve the report of For For Management the board of directors of the Company (the "Board") for the year ended 31 December 2011 2 To consider and approve the report of For For Management the supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the report of For For Management the auditors and audited financial statements of the Company for the year ended 31 December 2011 4 To consider and approve the proposed For For Management profit distribution plan and the final dividend distribution plan of the Company for the year ended 31 December 2011 and to authorise the Board to distribute such final dividend to the shareholders of the Company 5 To consider and approve the For For Management authorisation of the Board to deal with all matters in relation to the Company's distribution of interim dividend for the year 2012 in its absolute discretion (including, but not limited to, determining whether to distribute in 6 To consider and approve the For For Management continuation of appointment of Vocation International Certified Public Accountants Co., Ltd. as the domestic auditor of the Company and Baker Tilly Hong Kong Limited as the international auditor of the Company, to hold office u 7 To consider and approve the adoption For For Management of the Dividend Distribution Plan 8 To consider and approve the amendments For For Management to the Approved Rules for Management of Funds Raised from Capital Markets 9 For the purpose of increasing the For For Management flexibility and efficiency in operation, to give a general mandate to the Board to allot, issue and deal with additional Domestic Shares not exceeding 20% of the Domestic Shares in issue and additional H Shares not exceed 10 To consider and approve the amendment For For Management to the Approved Articles of Association 11 To consider and approve the Company's For For Management issuance of debt financing instruments within the limit of issuance permitted under relevant laws and regulations as well as other regulatory documents CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN RECORD DATE FROM 22 MAY 2-012 TO 20 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU. -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Ticker: Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual General Meeting Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0412/LTN20120412219.pdf 1 To receive and adopt the Audited For For Management Financial Statements and the Reports of the Directors and the Independent Auditor's Report for the year ended 31 December 2011 2 To approve the declaration of a final For For Management dividend for the year ended 31 December 2011 of HK20 cents per share 3.a To re-elect Mr. Kong Qingping as For For Management Director 3.b To re-elect Mr. Nip Yun Wing as For For Management Director 3.c To re-elect Mr. Luo Liang as Director For For Management 3.d To re-elect Mr. Zheng Xuexuan as For For Management Director 3.e To re-elect Mr. Lam Kwong Siu as For For Management Director 4 To authorise the Board to fix the For For Management remuneration of the Directors 5 To appoint Messrs. For For Management PricewaterhouseCoopers as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration 6 To approve the granting to the For For Management Directors the general and unconditional mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 To approve the granting to the For For Management Directors the general and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 To approve the extension of the For For Management authority granted to the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Ticker: Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual General Meeting Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To consider and approve the Report of For For Management the Fourth Session of the Board of Directors of Sinopec Corp. (including the report of the Board of Directors of Sinopec Corp. for the year 2011) 2 To consider and approve the Report of For For Management the Fourth Session of the Board of Supervisors of Sinopec Corp. (including the report of the Board of Supervisors of Sinopec Corp. for the year 2011) 3 To consider and approve the audited For For Management financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2011 4 To consider and approve the plan for For For Management allocating any surplus common reserve funds at the amount of RMB 30 billion from the after-tax profits 5 To consider and approve the profit For For Management distribution plan of Sinopec Corp. for the year ended 31 December 2011 6 To authorise the Board of Directors of For For Management Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2012 7 To consider and approve the For For Management re-appointment of KPMG Huazhen and KPMG as the domestic and overseas auditors of Sinopec Corp. for the year 2012, respectively, and to authorise the Board to determine their remunerations 8.A To elect Fu Chengyu as director of the For For Management fifth session of the board 8.B To elect Wang Tianpu as director of For For Management the fifth session of the board 8.C To elect Zhang Yaocang as director of For For Management the fifth session of the board 8.D To elect Zhang Jianhua as director of For For Management the fifth session of the board 8.E To elect Wang Zhigang as director of For For Management the fifth session of the board 8.F To elect Cai Xiyou as director of the For For Management fifth session of the board 8.G To elect Cao Yaofeng as director of For For Management the fifth session of the board 8.H To elect Li Chunguang as director of For For Management the fifth session of the board 8.I To elect Dai Houliang as director of For For Management the fifth session of the board 8.J To elect Liu Yun as director of the For For Management fifth session of the board 8.K To elect Chen Xiaojin as independent For For Management non- executive director 8.L To elect Ma Weihua as independent non- For For Management executive director 8.M To elect Jiang Xiaoming as independent For For Management non- executive director 8.N To elect Yanyan as independent For For Management non-executive director 8.O To elect Bao Guoming as independent For For Management non- executive director 9.A To elect Xu Bin as supervisor assumed For For Management by non- employee representatives of the fifth session of the board of supervisors of Sin Opec Corp 9.B To elect Geng Limin as supervisor For For Management assumed by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.C To elect Li Xinjian as supervisor For For Management assumed by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.D To elect Zou Huiping as supervisor For For Management assumed by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 9.E To elect Kang Mingde as supervisor For For Management assumed by non-employee representatives of the fifth session of the board of supervisors of Sinopec Corp 10 To consider and approve service For For Management contracts between Sinopec Corp. and directors of the fifth session of the board (including emoluments provisions), and service contracts between Sinopec Corp. and supervisors of the fifth session of the board of supervisors 11 To authorise the secretary to the For For Management Board to, on behalf of Sinopec Corp., deal with all procedural requirements in relation to the election and re- election of directors and supervisors of Sinopec Corp. such as applications, approval, registrations and fili 12 To approve the proposed amendments to For For Management the articles of association of Sinopec Corp 13 To authorise the secretary to the For For Management Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosme 14 To authorise the Board to determine For For Management the proposed plan for the issuance of debt financing instrument(s) 15 To grant to the Board a general For For Management mandate to issue new domestic shares and/or overseas listed foreign shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0325/LTN20120325184.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO ADDITION OF VOTING OPTION COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: Security ID: Y1508P110 Meeting Date: JAN 13, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2011/1128/LTN20111128008.pdf 1 To consider and approve the For For Management appointment of internal control auditors for 2011 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual General Meeting Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0426/LTN201204261383.pdf 1 To consider and approve the report of For For Management the board of directors of the Company for the year ended 31 December 2011. (Please refer to the "Report of Directors" in the 2011 annual report of the Company 2 To consider and approve the report of For For Management the supervisory committee of the Company for the year ended 31 December 2011. (Please refer to the "Report of Supervisory Committee" in the 2011 annual report of the Company.) 3 To consider and approve the audited For For Management financial statements of the Company for the year ended 31 December 2011. (Please refer to the "Audited Financial Statements" in the 2011 annual report of the Company.) 4 To consider and approve the profits For For Management distribution plan of the Company for the year ended 31 December 2011. (Please refer to the circular of the Company dated 27 April 2012 for details.) 5 To consider and approve the annual For For Management report of the Company for the year ended 31 December 2011 and its summary 6 To consider and approve the For For Management determination of the cap for internal guarantees by the Company. (Please refer to the circular of the Company dated 27 April 2012 for details.) 7 To consider and approve the For For Management appointment of external auditors for 2012 and payment of 2011 auditing service fee. (Please refer to the circular of the Company dated 27 April 2012 for details.) 8 To consider and approve the For For Management appointment of internal control auditors for 2012. (Please refer to the circular of the Company dated 27 April 2012 for details.): It was approved that the Company would appoint Ernst & Young Hua Ming as the internal control au 9 To consider and approve the directors' For For Management remuneration packages for 2011. (Please refer to the"Notes to Financial Statements" in the 2011 annual report of the Company.) 10 To consider and approve the amendments For For Management to the Rules of Procedure of the Board of Directors. (Please refer to the circular of the Company dated 27 April 2012 for details) 11 To consider and approve the purchase For For Management of liability insurance for directors, supervisors and senior management. (Please refer to the circular of the Company dated 27 April 2012 for details.) 12 To consider and approve the amendments For For Management to Article 22, Article 137, Article 162, Article 163, Article 166, Article 167, Article 168, Article 169, Article 170, Article 173, Article 175, Article 176, Article 181, Article 188, Article 189, Article 190, Articl 13 That:(1) Subject to paragraphs (i), For For Management (ii) and (iii) below, the board of directors be and is hereby granted, during the Relevant Period (as hereafter defined), an unconditional general mandate to issue, allot and/or deal with additional H shares, and to mak CONT CONTD existing H shares at the date of None Did not vote Management the passing of this special-resolution; and (iii) the board of directors will only exercise its power- under such mandate in accordance with the Company Law of the PRC and the-Rules Governing the Listing of Securitie CONT CONTD the 12-month period following None Did not vote Management the passing of this special resolution;-or (iii) the date on which the authority granted to the board of directors-set out in this special resolution is revoked or varied by a special-resolution of the shareholders of t CONT CONTD complete any formality required None Did not vote Management to effect the issuance of H Shares-pursuant to paragraph (1) of this special resolution and the increase in the-registered capital of the Company 14 That (1) subject to the conditions of For For Management the PRC bond market, the Company be authorized to issue ultra short-term financing bonds on the following major terms: (a) to register and issue ultra short-term financing bonds with an aggregate balance of principal CONT CONTD shall be issued to investors of None Did not vote Management the inter- bank market in the PRC and-shall not be issued to the general public; (e) proceeds raised will be- principally used to replenish the working capital of the Company; (f) the-resolution relating to the issue CONT CONTD documents, including but not None Did not vote Management limited to, requests, prospectuses,-underwriting agreements and announcements in relation to the proposed issue-of the ultra short-term financing Bonds by the Company; completing all-necessary procedures, including but n 15 That (1) subject to the conditions of For For Management the PRC bond market, the Company be authorized to issue non-public debt financing instruments on the following major terms: (a) to register and issue non-public debt financing instruments with an aggregate balance of CONT CONTD non-public debt financing None Did not vote Management instruments shall be issued to specific-institutional investors of the inter-bank market in the PRC and shall not be-issued to the general public; (e) proceeds raised will be principally used to-replenish the working capita CONT CONTD determining the time of None Did not vote Management registration, amount of registration, specific-time of the issue, the size of the issue, the number of tranches, the- interest rate of the issue; executing all necessary documents, including but-not limited to, requests, unde 16 That (1) the company be authorized to For For Management issue overseas bonds on the following major terms: (a) to issue overseas bonds with an aggregate balance of principal amount equivalent to not more than rmb5 billion in overseas bond markets; (b) the currency of the i CONT CONTD well as replenishment of the None Did not vote Management working capital of overseas construction-projects; (f) the issuer shall be the company or an overseas wholly-owned-subsidiary of the company; (g) if an overseas wholly-owned subsidiary of the- company is the issuer, the CONT CONTD chairman be authorized, pursuant None Did not vote Management to the applicable laws, regulations-and opinions and advice from regulatory authorities, and based on the general-principle of acting in the best interest of the company, to decide upon and-deal with matters with ful CONT CONTD relating to the guarantees and None Did not vote Management the listing of the bonds; (b) other-matters relating to the issue, including but not limited to engaging- international rating agencies, rating advisers, trustee(s), underwriter(s)-and other intermediaries, dealing wit CONT CONTD changes to the applicable laws, None Did not vote Management regulations and other regulatory-documents as well as policies of regulatory authorities on the overseas issue-of bonds or market conditions, making relevant adjustment to relevant matters- relating to the specific pl -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Ticker: Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110830/LTN20110830015.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. 1 That the conditional sale and purchase For For Management agreement (the "Sale and Purchase Agreement") dated August 19, 2011 entered into between Central New Investments Limited (the "Vendor") and the Company as purchaser (a copy of which is produced to the meeting marked CONT CONTD allotment and issue to the None Did not vote Management Vendor (or as it may direct) of 437,983,343-ordinary shares of HKD 0. 10 each in the share capital of the Company at the-issue price of HKD 12. 7756 each credited as fully paid up and ranking pari- passu with the existing is CONT CONTD transactions contemplated under None Did not vote Management or incidental to the Sale and Purchase-Agreement and all other matters incidental thereto or in connection-respectively therewith and to agree to the variation and waiver of any of the-matters relating thereto that ar -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Ticker: Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual General Meeting Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0427/LTN20120427294.pdf 1 To receive and consider the audited For For Management Financial Statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2011 2 To declare a final dividend of HK16.6 For For Management cents per share for the year ended 31 December 2011 3.1 To re-elect Mr. Wu Xiangdong as For For Management Director 3.2 To re-elect Mr. Du Wenmin as Director For For Management 3.3 To re-elect Mr. Wang Shi as Director For For Management 3.4 To re-elect Mr. Wan Kam To, Peter as For For Management Director 3.5 To re-elect Mr. Ma Si Hang, Frederick For For Management as Director 3.6 To fix the remuneration of the For For Management Directors 4 To appoint Messrs. For For Management PricewaterhouseCoopers as Auditor and authorise the Directors to fix their remuneration 5 Ordinary Resolution in item No. 5 of For For Management the Notice of Annual General Meeting. (To give a general mandate to the Directors to repurchase shares of the Company) 6 Ordinary Resolution in item No. 6 of For For Management the Notice of Annual General Meeting. (To give a generalmandate to the Directors to issue new shares of the Company) 7 Ordinary Resolution in item No. 7 of For For Management the Notice of Annual General Meeting. (To extend thegeneral mandate to be given to the Directors to issue new shares) -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA 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 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0427/LTN201204271169.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 966928 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and, if thought fit, to For For Management approve the report of the board of directors of the Company for the year ended 31 December 2011 2 To consider and, if thought fit, to For For Management approve the report of the board of supervisors of the Company for the year ended 31 December 2011 3 To consider and, if thought fit, to For For Management approve the audited financial statements of the Company for the year ended 31 December 2011 4 To consider and, if thought fit, to For For Management approve the Company's profit distribution plan for the year ended 31 December 2011: i.e. final dividend for the year ended 31 December 2011 in the amount of RMB0.90 per share (inclusive of tax) be declared and distribut 5 To consider and, if thought fit, to For For Management approve the remuneration of the di rec tor s and supervi sor s of the Company for the year ended 31 December 2011: i. e. aggregate remuneration of the executive directors is in the amount of RMB1,710,428.04; aggregate re 6 To consider and, if thought fit, to For For Management approve the re- appointment of external auditors of the Company for 2012: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2012, the term of such re-appo 7 To consider and, if thought fit, to For For Management approve the amendments to the Rules of Procedure of Board Meeting of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xi 8 To consider and, if thought fit, to For For Management approve the amendments to the Related Party Transactions Decision Making Rules of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of 9 To consider and, if thought fit, to For For Management approve the appointment of Mr. Kong Dong as a director of the second session of the board of directors of the Company and as a non-executive director of the Company 10 To consider and, if thought fit, to For For Management approve the appointment of Mr. Chen Hongsheng as a director of the second session of the board of directors of the Company and as a non-executive director of the Company 11 To consider and, if thought fit, to For For Management approve the amendments to the Articles of Association of the Company (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang 12 To consider and, if thought fit, to:- For For Management (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to allot, issue and deal with, either separately or concurrently, additional d 13 To consider and, if thought fit, to For For Management approve the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):-(1) approve a general mandate to the board of directors to, by reference to market c -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Class Meeting Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0405/LTN20120405693.pdf 1 To consider and, if thought fit, to For For Management approve the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market CONT CONTD will not be required to seek None Did not vote Management shareholders' approval at class meetings-of domestic share (A share) shareholders or overseas-listed foreign invested-share (H share) shareholders. (2) approve a general mandate to the board of- directors to, by referenc CONT CONTD shares to repurchase, time of None Did not vote Management repurchase and period of repurchase etc;-(ii) notify creditors in accordance with the PRC Company Law and articles of-association of the Company; (iii) open overseas share accounts and to carry-out related change of for CONT CONTD the Company, documents and None Did not vote Management matters related to share repurchase. The-above general mandate will expire on the earlier of ("Relevant Period"):- (a)-the conclusion of the annual general meeting of the Company for 2012; (b) the-expiration of a period of CONT CONTD directors has resolved to None Did not vote Management repurchase domestic shares (A shares) or-overseas-listed foreign invested shares (H shares) during the Relevant Period-and the share repurchase is to be continued or implemented after the Relevant- Period CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 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 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 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 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 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 Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0405/LTN20120405038.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the financial For For Management statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2011 2 To declare a final dividend for the For For Management year ended 31 December 2011 3ai To re-elect Mr. Chang Xiaobing as a For For Management Director 3aii To re-elect Mr. Cheung Wing Lam Linus For For Management as a Director 3aiii To re-elect Mr. John Lawson Thornton For For Management as a Director 3aiv To re-elect Mr. Chung Shui Ming For For Management Timpson as a Director 3b To authorize the Board of Directors to For For Management fix the remuneration of the Directors for the year ending 31 December 2012 4 To re-appoint Messrs. For For Management PricewaterhouseCoopers as auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2012 5 To grant a general mandate to the For For Management Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital 6 To grant a general mandate to the For For Management Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital 7 To extend the general mandate granted For For Management to the Directors to issue, allot and deal with shares by the number of shares repurchased -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0402/LTN201204021496.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 1 To consider and receive the audited For For Management financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2011 2 To re-elect Mr. Jiao Shuge (alias Jiao For For Management Zhen) as a non-executive director 3 To re-elect Mr. Wang Kaitian as a For For Management non-executive director 4 To re-elect Mr. Li Chenghua as a For For Management non-executive director 5 To re-elect Mr. Chen Jianguo as an For For Management independent non-executive director 6 To authorise the board of directors to For For Management fix the directors' remuneration 7 To re-appoint KPMG as auditors and to For For Management authorise the board of directors to fix their remuneration 8 To give a general mandate to the board For For Management of directors to repurchase the shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution 9 To give a general mandate to the board For For Management of directors to allot, issue and deal with unissued shares in the capital of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this res 10 To extend the general mandate granted For For Management to the board of directors to allot, issue and deal with unissued shares in the capital of the Company by the number of shares repurchased by the Company -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 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 to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 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 and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve Restrictive Stock Plan For For Management 11.1 Elect Wu Fei-Jain, with Shareholder No. For For Management 9, with ID No.A104250105, as Director 11.2 Elect Lee Chong-Hsin, with Shareholder For For Management No.8, with ID No.B100591857, as Director 11.3 Elect Gou Huoo-Wen, with Shareholder For For Management No.94, with ID No.A120409804, as Director 11.4 Elect a Representative of China For For Management Development Industrial Bank, with Shareholder No.1969, with ID No. 11147207, as Director 11.5 Elect a Representative of Peng Pao For For Management Technology Co., Ltd., with Shareholder No.76716, with ID No.16089867, as Director 11.6 Elect Lee Jong-Fa, with Shareholder No. For For Management 13, with ID No.A104133001, as Director 11.7 Elect William Wang, with ID No. For For Management B100398936, as Independent Director 11.8 Elect Bernice Huang, with ID No. For For Management A221091942, as Independent Director 11.9 Elect Albert Hsu, with ID No. For For Management A111208371, as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 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 and Allocation For For Management of Income 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 30, 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 1,800 per Common Share and KRW 1,850 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0412/LTN20120412018.pdf A.1 To receive and consider the audited For For Management Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2011 A.2 To declare a final dividend for the For For Management year ended 31 December 2011 A.3 To re-elect Mr. Wu Guangqi as an For For Management executive director of the Company A.4 To re-elect Mr. Wu Zhenfang as a non- For For Management executive director of the Company A.5 To re-elect Mr. Tse Hau Yin, Aloysius For For Management as an independent non- executive director of the Company A.6 To authorise the Board of Directors to For For Management fix the remuneration of each of the Directors A.7 To re-appoint the Company's For For Management independent auditors and to authorise the Board of Directors to fix their remuneration B.1 To grant a general mandate to the For For Management Directors to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution B.2 To grant a general mandate to the For For Management Directors to issue, allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution B.3 To extend the general mandate granted For For Management to the Directors to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Do Not Vote Management Operations 2 Approve Auditors' Report on Company For Do Not Vote Management Financial Statements 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports 4 Approve Dividends For Do Not Vote Management 5 Approve Discharge of Chairman and For Do Not Vote Management Directors 6 Ratify Auditors and Fix Their For Do Not Vote Management Remuneration 7 Approve Charitable Donations For Do Not Vote Management 8 Approve Related Party Transactions For Do Not Vote Management 9 Approve Remuneration of Directors For Do Not Vote Management 10 Elect Directors (Bundled) For Do Not Vote Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 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 Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- 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 Non-voting Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and Non-voting Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive Non-voting Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal Non-voting Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal Non-voting Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves Non-voting Management without Issuing New Shares 8 Amend Corporate Purpose Non-voting Management 9 Amend Article 19 Non-voting Management 10 Amend Articles 3, 5, and 19, and Non-voting Management Consolidate Bylaws -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Amend Articles Re: Novo Mercado For For Management Regulations 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 and Fiscal Council For Against Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- CORETRONIC CORP(FRMLY OPTOMA CORP) Ticker: 5371 Security ID: Y1756P119 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 Approve Proposal of Cash Capital For For Management Increase by Issuing Ordinary Shares or Global Depository Receipt 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Mr.Hsiao-Cheng Yu with ID No. For For Shareholder A104618536 as Independent Director 6.2 Elect Mr.Chual-Hsin Teng with ID No. For For Shareholder K120370969 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Ticker: Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 Analyze the proposed new stock option For For Management plan of the company -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Ticker: Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU. 1 To examine, discuss and approve the For For Management financial statements relating to the fiscal year that ended on March 31, 2011 2 Destination of the year end results For For Management 3 Re-ratification of the aggregate For For Management remuneration of the managers for the fiscal year that ended on March 31, 2011, and establishment of the aggregate remuneration of the managers for the fiscal year that began on April 1, 2011 4 Election of the members of the finance For For Management committee and their respective substitutes and set their remuneration -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Ticker: Security ID: P31573101 Meeting Date: NOV 23, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 After consideration by the Securities For For Management Commission, CVM, which, in accordance with circular Cvm.Sep.Gea.4 number 246. 11, which was issued by the superintendency of relations with companies, sep, on October 31, 2011, authorized a waiver of certain requiremen 2 To ratify the hiring of the valuation For For Management company to conduct the merger transaction 3 To approve the valuation report For For Management relative to the mentioned merger transaction 4 To approve the merger, in accordance For For Management with the terms of the protocol and justification of merger of Cosan Distribuidora De Combustiveis S.A. into the company 5 To authorize the managers of the For For Management company to do all the acts necessary for the implementation and formalization of the merger 6 To amend, renumber and adapt the For For Management corporate bylaws of the company to the new rules determined in the Novo Mercado regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations, which came into effect on May 10, 2011, especially in rela 7 Inclusion of a paragraph 3 in article For For Management 13 of the corporate bylaws, providing for the positions of chairperson of the board of directors and of president or chief executive officer of the company, which positions cannot be held by the same person 8 Adjustment to the wording of line xxiv For For Management of article 20, in accordance with the new, proposed numbering, of the corporate bylaws, to clarify that the determination of the list of three specialized companies, in the event of the economic valuation of companie 9 Inclusion of a new line xxviii in For For Management article 20, in accordance with the new, proposed numbering, of the corporate bylaws, to provide for the requirement that the board of directors make a statement in relation to any public tender offer for the acquisition o 10 To reformulate chapter vii of the For For Management corporate bylaws, to make it mandatory that the acquiring party, in a public tender offer to acquire shares, carried out as a result of a private agreement for the purchase of shares entered into with the controlling shar 11 Amendment of article 36, according to For For Management the new numbering, of the corporate bylaws, in such a way as to adapt the delisting of the company from the Novo Mercado, as a result of a corporate restructuring 12 Inclusion of an article 37 and For For Management mentioned paragraphs, according to the new numbering, to govern the determination of the shareholders who will be responsible for conducting a public tender offer for the shares issued by the company in the event of the deli 13 Inclusion of a paragraph 3 in article For For Management 38 of the corporate bylaws, according to the new numbering, to adapt and consolidate the provisions that deal with the obligation to conduct a public tender offer for the acquisition of shares issued by the company in 14 Replacement of references to the For For Management BOVESPA with references to the BM and FBOVESPA in paragraph 1 of article 1, article 12, paragraph 2 of article 13, sole paragraph of article 31, article 32, all in accordance with the new, proposed numbering 15 To adapt the wording of article 5 of For For Management the corporate bylaws for consolidation of the current share capital of the company, in accordance with the recent increases in the share capital of the company that have occurred within the limit of its authorized capi 16 To adapt the wording of the new For For Management article 9, article 10, and article 18 of the corporate bylaws in accordance with the new numbering, bearing in mind the amendment that, in the event of the absence of the chairperson of the board of directors, the general m 17 To adapt the new article 21 and For For Management paragraph 2 of article 23 of the corporate bylaws, bearing in mind the exclusion of the positions of vice president officer for operations, vice president officer for the commercial and logistics areas, executive officer fo 18 To adapt the wording of the new For For Management article 15 of the corporate bylaws, bearing in mind the amendment of article 146 of the Brazilian Corporations Law, as a result of law 12,431.2011 19 If approved by the general meeting, to For For Management adapt the numbering of the corporate bylaws as a result of the amendments proposed above and to proceed to the consolidation of the corporate bylaws, if approved -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 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 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For For Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For For Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CST MINING GROUP LTD Ticker: Security ID: G2586H111 Meeting Date: SEP 20, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110902/LTN20110902069.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To approve, confirm and ratify the For For Management Share Purchase Agreement and the transactions contemplated thereunder, details of which are set out in the circular of the Company dated 2 September 2011 to the shareholders of the Company (the "Circular") (being Resolut 2 To approve that any one director of For For Management the Company be and is hereby authorised for and on behalf of the Company to execute from time to time all such documents, instruments, agreements and deeds and to do all such acts matters and things as he/she may in his -------------------------------------------------------------------------------- CST MINING GROUP LTD Ticker: Security ID: G2586H111 Meeting Date: SEP 29, 2011 Meeting Type: Annual General Meeting Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110830/LTN20110830270.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited For For Management financial statements and the reports of the directors and of the auditors for the year ended 31 March 2011 2.i To re-elect Mr. Hui Richard Rui as an For For Management executive director and general manager of the Company 2.ii To re-elect Mr. Yeung Kwok Yu as an For For Management executive director of the Company 2.iii To re-elect Mr. Chung Nai Ting as an For For Management executive director of the Company 2.iv To re-elect Mr. Yu Pan as an For For Management independent non- executive director of the Company 2.v To re-elect Ms. Tong So Yuet as an For For Management independent non-executive director of the Company 2.vi To authorise the board of directors of For For Management the Company to fix the remuneration of the directors of the Company 3 To re-appoint Deloitte Touche Tohmatsu For For Management as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration 4 To grant a general mandate to the For For Management directors of the Company to issue, allot and deal with additional shares not exceeding 20% of the aggregate nominal amount of the existing issued share capital of the Company on the date of passing this Resolution 5 To grant a general mandate to the For For Management directors of the Company to repurchase shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company on the date of passing this Resolution 6 To extend the general mandate granted For For Management to the directors of the Company to issue, allot and deal with additional shares in the capital of the Company by adding to it the nominal amount of shares repurchased by the Company -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 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 Dividend of KRW 100 per Common Share and KRW 150 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Gyu-Seok as Inside Director For For Management 3.2 Elect Park Chan-Jo as Inside Director For For Management 3.3 Relect Shin Jung-Sik as Outside For For Management Director 3.4 Relect Oh Soo-Geun as Outside Director For For Management 3.5 Relect Shin Young-Joon as Outside For For Management Director 3.6 Relect Cho Jin-Hyeong as Outside For For Management Director 3.7 Elect Lim Sung-Kyun as Outside Director For For Management 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 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 to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: 25030W100 Meeting Date: APR 27, 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 for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 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 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Ordinary Share of MYR 0.10 Each into Ten Ordinary Shares of MYR 0.01 Each 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 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 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 1,200 per Common Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Reelect Two Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 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 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Young-Chul as Inside For For Management Director 3.2 Reelect Chang Se-Wook as Inside For For Management Director 3.3 Reelect Nam Yoon-Young as Inside For For Management Director 3.4 Reelect Kim Deok-Bae as Outside For For Management Director 3.5 Elect Park Jin-Gook as Outside Director For For Management 4.1 Reelect Kim Deok-Bae as Member of For For Management Audit Committee 4.2 Elect Park Jin-Gook as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 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 Fu Kwan as Executive Director For Against Management 2b Reelect Zhang Jian as Executive For For Management Director 2c Reelect Yue Run Dong as Independent For Against Management Non-Executive Director 3 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 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.25 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint B.L.A. Carter as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of G.V. Prasad as Executive Vice Chairman and CEO 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Adriaan Davel as the Designated Auditor 3 Re-elect Geoffrey Campbell as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital and Securities up to a Maximum of 15 percent of Issued Securities 7 Re-elect Robert Hume, Edmund Jeneker For For Management and Elect James Turk as Members of the Audit Committee 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Board to Issue Shares at a For For Management Discount 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For Against Management Directors for the Period Ending on 30 June 2012 5 Approve the Allotment and Issue of For For Management Shares to Craig Barnes in Terms of the DRDGOLD (1996) Share Option Scheme -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Do Not Vote Management Operations 2 Approve Auditors' Report on Company For Do Not Vote Management Financial Statements 3 Accept Financial Statements and For Do Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Do Not Vote Management Directors 5 Approve Increase in Annual Salaries For Do Not Vote Management for Employees Pursuant to Egyptian Regulations -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for For Do Not Vote Management Fiscal Year 2012.2013 -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Do Not Vote Management Operations 2 Approve Auditors' Report on Company For Do Not Vote Management Financial Statements 3 Approve Related Party Transactions For Do Not Vote Management 4 Accept Financial Statements and For Do Not Vote Management Statutory Reports 5 Elect Directors (Bundled) For Do Not Vote Management 6 Approve Discharge of Chairman and For Do Not Vote Management Directors 7 Approve Remuneration of Directors For Do Not Vote Management 8 Approve Charitable Donations For Do Not Vote Management 9 Ratify Auditors and Fix Their For Do Not Vote Management Remuneration -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Do Not Vote Management 2 Amend articles Re: Compliance With the For Do Not Vote Management Governement Recommendation 3 Authorize KPMG Hazem Hassan to Ratify For Do Not Vote Management and Execute Approved Resolutions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: MAY 18, 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 For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Ticker: Security ID: P3710M109 Meeting Date: APR 26, 2012 Meeting Type: Ordinary General Meeting Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Balance Sheet, For For Management Financial Statements, Report External Auditors and Inspectors of Accounts for the year ended December 31, 2011 2 Distribution of net income and For For Management dividends 3 Exposure of the dividend politics and For For Management information society about the procedures to be used in the distribution of dividends 4 Approval of Investment Politic and For For Management Financing 5 Election of Directors For For Management 6 Fixing the remuneration of directors For For Management 7 Fixing the remuneration of the Board For For Management of Directors and determination of its budget for 2012 8 Report of the Directors For For Management 9 Appointment of an external audit firm, For For Management governed by Title XXVIII of the Law n. 18.045 10 Appointment of two inspectors and two For For Management alternate Auditors and determination of their remuneration 11 Information related Board resolutions For For Management or contracts governed by Article 146 of Law n.18 046 12 Other subjects of social interest and Abstain Abstain Management competence of the ordinary general meeting -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify the Acts of Management For For Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Federico R. Lopez as a Director For For Management 4.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.4 Elect Elpidio L. Ibanez as a Director For For Management 4.5 Elect Ernesto B. Pantangco as a For For Management Director 4.6 Elect Francis Giles B. Puno as a For For Management Director 4.7 Elect Jonathan C. Russell as a Director For For Management 4.8 Elect Richard B. Tantoco as a Director For For Management 4.9 Elect Francisco Ed. Lim as a Director For For Management 4.10 Elect Edgar O. Chua as a Director For For Management 4.11 Elect Arturo T. Valdez as a Director For For Management 5 Approve the Appointment of External For For Management Auditors -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify Acts of Management For For Management 4 Amend By-laws to Change the Date of For For Management the Annnual Stockholders' Meeting to the First Tuesday of May of Each Year 5.1 Elect Oscar M. Lopez as a Director For For Management 5.2 Elect Federico R. Lopez as a Director For For Management 5.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 5.4 Elect Elpidio L. Ibanez as a Director For For Management 5.5 Elect Ernesto B. Pantangco as a For For Management Director 5.6 Elect Francis Giles B. Puno as a For For Management Director 5.7 Elect Jonathan C. Russell as a Director For For Management 5.8 Elect Richard B. Tantoco as a Director For For Management 5.9 Elect Francisco Ed. Lim as a Director For For Management 5.10 Elect Edgar O. Chua as a Director For For Management 5.11 Elect Arturo T. Valdez as a Director For For Management 6 Appointment of External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For Against Management 3a2 Reelect Zhao Jinfeng as Director For For Management 3a3 Reelect Yu Jianchao as Director For For Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For Against Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD Ticker: Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual General Meeting Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0427/LTN20120427840.pdf 1 To receive and adopt the audited For For Management consolidated financial statements and the reports of the directors of the Company (''Directors'') and the auditors for the year ended 31 December 2011 2 To declare a final dividend of RMB0.19 For For Management per share for the year ended 31 December 2011 3.a To re-elect Mr. Li Gang as an For For Management executive Director 3.b To re-elect Mr. Tse Wai Wah as an For For Management executive Director 3.c To re-elect Mr. Xu Xiangwu as an For For Management executive Director 3.d To re-elect Mr. Xu Wen as an executive For For Management Director 4 To authorise the Board to fix the For For Management remuneration of the Directors 5 To approve the re-appointment of For For Management PricewaterhouseCoopers as the auditors of the Company and to authorise the Board to fix their remuneration 6 To approve the granting to the For For Management Directors the general and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 7 To approve the granting to the For For Management Directors the general and unconditional mandate to repurchase shares in the capital of the Company of up to 10% of the issued share capital of the Company 8 To approve the extension of the For For Management authority granted to the Directors by Resolution 6 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 7 above -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 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 Undistributed 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 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 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 to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 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 For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration Directors For For Management 6.1 Elect Boris Ayuyev as Director None Against Management 6.2 Elect Oleg Budargin as Director None Against Management 6.3 Elect Boris Kovalchuk as Director None Against Management 6.4 Elect Vyacheslav Kravchenko as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Vladimir Rashevsky as Director None For Management 6.7 Elect Yelena Titova as Director None For Management 6.8 Elect Denis Fedorov as Director None Against Management 6.9 Elect Ernesto Ferlenghi as Director None Against Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Ilya Shcherbovich as Director None For Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Andrey Kolyada as Member of For For Management Audit Commission 7.3 Elect Viktor Lebedev as Member of For For Management Audit Commission 7.4 Elect Vladimir Raspopov as Member of For For Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For For Management Audit Commission 8 Ratify OOO RSM Top-Audit as Auditor For For Management 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders Meeting Held on May 30, 2011 2 Approve the Statutory Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2011 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co as For For Management External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual General Meeting Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-election of the director: LL For For Management Dippenaar 1.2 Re-election of the director: VW For For Management Bartlett 1.3 Re-election of the director: AT For For Management Nzimande 1.4 Re-election of the director: RK Store For For Management 1.5 Re-election of the director: KB For For Management Schoeman 1.6 Re-election of the director: JH van For For Management Greuning 2 Resolved that pursuant to the For For Management Company's registration as a bank controlling company and as recommended by the Company's audit committee, PricewaterhouseCoopers Inc. and Deloitte & Touche be and are hereby appointed as joint auditors of the Company until th 3 Auditors remuneration For For Management 4.1 Appointment of First Rand Limited For For Management Audit Committee member: JH van Greuning 4.2 Appointment of First Rand Limited For For Management Audit Committee member: VW Bartlett 4.3 Appointment of First Rand Limited For For Management Audit Committee member: JJH Bester 4.4 Appointment of First Rand Limited For For Management Audit Committee member: L Crouse 4.5 Appointment of First Rand Limited For For Management Audit Committee member: EG Matenge Sebesho 4.6 Appointment of First Rand Limited For For Management Audit Committee member: RK Store 5 Endorsement of the remuneration policy For For Management 6A Place the unissued ordinary shares For For Management under the control of the directors 6B Place the unissued B Preference shares For For Management under the control of the directors 7 General authority to directors to For For Management issue authorised but unissued ordinary shares for cash S.1 General authority to repurchase For For Management ordinary shares S.2 Financial assistance to directors For For Management prescribed officers employee share scheme beneficiaries S.3 General authority to provide financial For For Management assistance to related companies and inter related companies S.4 Remuneration of non executive For For Management directors with effect 1 December 2011 CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF AUDITOR'S NAME AND CHANG-E IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUC-TIONS. THANK YOU. -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Laurie Dippenaar as Director For For Management 1.2 Re-elect Viv Bartlett as Director For For Management 1.3 Re-elect Tandi Nzimande as Director For For Management 1.4 Re-elect Tim Store as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Hennie van Greuning as For For Management Director 2 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 3 Authorise Board to Fix Remuneration of For For Management the Auditors 4 Re-elect Hennie van Greuning, Viv For Against Management Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee 5 Approve Remuneration Policy For For Management 6A Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6B Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2011 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: MIX Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor O.1 Approve the amendment of certain of For For Management the provisions of the FirstRand Conditional Share Plan 2009 S.1 Adopt the revised Memorandum Of For For Management Incorporation ("MOI") (which, inter alia, incorporates an amendment to the terms attaching to the preference shares, being a change in the dividend rate (the preference share amendment)); and S.2 Approve the preference share amendment For For Management by amending the current MOI (this matter will be voted on by way of a separate resolution in order to allow this resolution to only become effective should the resolution pertaining to the adoption of the revised MOI CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN NUMBERING OF RESOLUTIONS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For For Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For For Management Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For 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 For Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 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 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 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 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 to Amend the Articles of For For Management Association 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 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Ticker: Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 880340 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH 1.1 The election of the independent For For Management director : Yuan- Chi Chao, ID NO.: A102889975 1.2 The election of the independent For For Management director : Shao- Kang Chao, ID NO.: D100005296 2 The proposal to release For For Management non-competition restriction on the directors 3 Extraordinary motions Abstain Abstain Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Ticker: Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual General Meeting Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P A.1 The 2011 business operations None Did not vote Management A.2 The 2011 audited reports None Did not vote Management A.3 The status of unsecured corporate None Did not vote Management bonds of 2011 A.4 The status of assets impairment of the None Did not vote Management company and its subsidiaries A.5 The rules of the board meeting None Did not vote Management B.1 The 2011 business reports and For For Management financial statements B.2 The 2011 profit distribution. proposed For For Management cash dividend: TWD1 per share B.3 The issuance of new shares from For For Management retained earnings. proposed stock dividend: 50 for 1,000 shs held B.4 The proposal of long-term capital For For Management injection B.5 The revision to the articles of For For Management incorporation B.6 The revision to the rules of For For Management shareholder meeting B.7 The revision to the procedure of the For For Management election of the directors B.8 The revision to the procedures of For For Management asset acquisition or disposal B.9 The proposal to release For For Management non-competition restriction on the directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 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 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: MAY 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 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration for Fiscal Council For For Management 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Articles 27, 30, 31, and 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Ticker: Security ID: Y2679D118 Meeting Date: MAY 22, 2012 Meeting Type: Annual General Meeting Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0413/LTN20120413588.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited For For Management financial statements and reports of the Directors and Auditor for the year ended 31 December 2011 2.1 To re-elect Mr. Francis Lui Yiu Tung For For Management as a Director 2.2 To re-elect Mr. Anthony Thomas For For Management Christopher Carter as a Director 2.3 To re-elect Dr. Patrick Wong Lung Tak For For Management as a Director 2.4 To authorise the Directors to fix the For For Management Directors' remuneration 3 To re-appoint Auditor and authorise For For Management the Directors to fix the Auditor's remuneration 4.1 To give a general mandate to the For For Management Directors to purchase shares of the Company 4.2 To give a general mandate to the For For Management Directors to issue additional shares of the Company 4.3 To extend the general mandate approved For For Management under 4.2 CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN RECORD DATE FROM 18 MAY 2-012 TO 21 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU. -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Do Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Do Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 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 For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 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 For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Ticker: Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE None Did not vote Management OF THE AGENDA [148 RESOLUTIONS] FOR THE G-AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F-OLLOWS: MEETING ID 1 Approve the Annual Report of OAO For For Management Gazprom for 2011 2 Approve the annual accounting For For Management statements, including the profit and loss report of the Company based on the results of 2011 3 Approve the distribution of profit of For For Management the Company based on the results of 2011 4 Approve the amount of, time for and For For Management form of payment of annual dividends on the Company's shares that have been recommended by the Board of Directors of the Company 5 Approve Closed Joint Stock Company For For Management PricewaterhouseCoopers Audit as the Company's auditor 6 Pay remuneration to members of the For For Management Board of Directors in the amounts recommended by the Board of Directors of the Company 7 Pay remuneration to members of the For For Management Audit Commission in the amounts recommended by the Board of Directors of the Company 8.1 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.2 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.3 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.4 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.5 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.6 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.7 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.8 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.9 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.10 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.11 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.12 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.13 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.14 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.15 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.16 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.17 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.18 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.19 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.20 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.21 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.22 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.23 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.24 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.25 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.26 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.27 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.28 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.29 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.30 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.31 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.32 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.33 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.34 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.35 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.36 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.37 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.38 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.39 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.40 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.41 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.42 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.43 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.44 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.45 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.46 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.47 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.48 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.49 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.50 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.51 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.52 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.53 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.54 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.55 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.56 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.57 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.58 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.59 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.60 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.61 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.62 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.63 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.64 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.65 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.66 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.67 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.68 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.69 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.70 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.71 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b CMMT PLEASE NOTE THAT THIS AGENDA IS None Did not vote Management CONTINUED ON MEETING 100215, WHICH WILL CONTAI-N RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU. -------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Ticker: Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE None Did not vote Management OF THE AGENDA [148 RESOLUTIONS] FOR THE G-AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F-OLLOWS: MEETING ID 8.72 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.73 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.74 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.75 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.76 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.77 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.78 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.79 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.80 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.81 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.82 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.83 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.84 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.85 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.86 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.87 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.88 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.89 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.90 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.91 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.92 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.93 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.94 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.95 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.96 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.97 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.98 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.99 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.100 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.101 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.102 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.103 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.104 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.105 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.106 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.107 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.108 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.109 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.110 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.111 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.112 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.113 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.114 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b 8.115 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of b CMMT PLEASE NOTE THAT CUMULATIVE VOTING None Did not vote Management APPLIES TO THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR CLIENT SE CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 None Did not vote Management DIRECTORS WILL BE ELECTED OUT OF THE 12-CANDIDATES.. 9.1 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Andrei Igorevich Akimov 9.2 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Farit Rafikovich Gazizullin 9.3 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Viktor Alekseevich Zubkov 9.4 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Elena Evgenievna Karpel 9.5 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Timur Kulibaev 9.6 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Vitaly Anatolyevich Markelov 9.7 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Viktor Georgievich Martynov 9.8 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Vladimir Alexandrovich Mau 9.9 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Aleksey Borisovich Miller 9.10 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Valery Abramovich Musin 9.11 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Mikhail Leonidovich Sereda 9.12 Elect the following person to the Unknown Abstain Management Board of Directors of OAO "Gazprom": Igor Khanukovich Yusufov CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 None Did not vote Management CANDIDATES TO BE ELECTED AS AUDIT COMMI-SSION MEMBERS, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETIN-G. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHO-OSE, YOU ARE REQUI 10.1 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Dmitry Aleksandrovich Arkhipov 10.2 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Andrei Viktorovich Belobrov 10.3 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Vadim Kasymovich Bikulov 10.4 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Aleksey Borisovich Mironov 10.5 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Lidiya Vasilievna Morozova 10.6 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Anna Borisovna Nesterova 10.7 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Georgy Avtandilovich Nozadze 10.8 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Yury Stanislavovich Nosov 10.9 Elect the following person to the Unknown Abstain Management Audit Commission of OAO "Gazprom": Karen Iosifovich Oganyan 10.10 Elect the following person to the For Abstain Management Audit Commission of OAO "Gazprom": Maria Gennadievna Tikhonova 10.11 Elect the following person to the For Abstain Management Audit Commission of OAO "Gazprom": Aleksandr Sergeyevich Yugov CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE None Did not vote Management ON THE FULL MEETING AGENDA YOU MUST ALSO-VOTE ON MEETING ID 999132 WHICH CONTAINS RESOLUTIONS 1 TO 8.71. CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION IN THE COMMENT.IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Related Annual Caps -------------------------------------------------------------------------------- GERDAU SA COSG, RIO DE JANEIRO Ticker: Security ID: P2867P113 Meeting Date: APR 26, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT THE PREFERRED None Did not vote Management SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 To take knowledge of the directors None Did not vote Management accounts, to examine, discuss and vote the-financial statements for the fiscal year ending December 31, 2011 2 To deliberate on the distribution of None Did not vote Management the fiscal years net profits and-distribution dividends 3 To elect the members of the board of For For Management directors and to set their remuneration 4 To elect the members of the finance For For Management committee and their respective substitutes, and to set the remuneration -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Details of Spinoff Proposed None None Management under Item 6 6 Approve Spinoff Agreement For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTIL Security ID: 37949E204 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to Related For Against Management Party Transaction 2 Approve Share Purchase Agreement with For Against Management Envesta Investments Limited 3 Set Limit on Total Nominal Value of For Against Management Repurchased Shares 4 Set Limit on Maximum Period Holding For Against Management the Shares 5 Eliminate Preemptive Rights in For Against Management Relation to the Proposed Share Buyback 6 Authorize Board to Execute Decisions For Against Management in Relation to Previous Items -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTIL Security ID: 37949E204 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect Alexander Eliseev as Director For For Management 5 Reelect Michael Zampelas as Director For For Management and Approve His Remuneration 6 Reelect Johann Franz Durrer as For For Management Director and Approve His Remuneration 7 Reelect Sergey Maltsev as Director For For Management 8 Reelect Mikhail Loganov as Director For For Management and Approve His Remuneration 9 Reelect Elia Nicoalou as Director and For For Management Approve His Remuneration 10 Reelect Konstantin Shirokov as Director For For Management 11 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- 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 For Management 2 Amend Terms of the Share Option Scheme For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint KPMG Inc as Auditors of the For For Management Company 1.3 Re-elect Colin Steyn as Audit For Against Management Committee Chairman; Re-elect Peter Fechter, Lynette Finlay, John Hayward and Jan Strydom as Audit Committee Members; Elect Zakhele Sithole as Audit Committee Member 1.4.1 Re-elect Hugh Herman as Director For For Management 1.4.2 Re-elect Jacobus Marais as Director For For Management 1.4.3 Re-elect Ragavan Moonsamy as Director For For Management 1.4.4 Re-elect Frederick Visser as Director For For Management 1.4.5 Elect Zakhele Sithole as Director For Against Management 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Approve Non-executive Directors' Fees For For Management for the Year Ending 30 June 2012 2.2 Approve Financial Assistance to For For Management Related or Interrelated Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # 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 5.1 Shareholder Proposal: Amend Statute None For Shareholder Re: Payment of Advances Towards Projected Dividends 5.2 Shareholder Proposal: Editorial None For Shareholder Amendment to Provision on Voting Rights Cap 6 Shareholder Proposal: Approve Transfer None Against Shareholder of Funds from Supplementary Capital to Reserve Capital in Order to Use Them to Pay Advance Towards Projected Dividends 7 Shareholder Proposal: Authorize None For Shareholder Supervisory Board to Approve Consolidated Text of Statute 8 Close Meeting None None 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: # 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 For Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For For 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 -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Creation and For For Management Functions of Nominee Committee 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: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends of MXN 0.17 per For For Management Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program for Fiscal Year 2011 4 Present External Auditor's Report on For For Management Fiscal Obligations 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of 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: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share 2 Amend Functions of Regional Statutory For For Management Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For 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 -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual General Meeting Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor I Report from the executive chairperson For For Management of the company for the fiscal year that ran from January 1 to December 31, 2011. Discussion and approval, if deemed appropriate, of the consolidated financial statements of the company and its subsidiaries to December II Reading of the report regarding the For For Management fulfillment of the tax obligations that is referred to in part XX of Article 86 of the income tax law during the 2011 fiscal year III Resolution regarding the allocation of For For Management profit from the fiscal year that ended on December 31, 2011 IV The report that is referred to in part For For Management III of Article 60 of the provisions of a general nature applicable to the issuers of securities and other securities market participants, including a report regarding the allocation of the funds intended for the acqu V Resolution regarding the ratification For For Management of the acts done by the board of directors, the executive chairperson and its committees, during the fiscal year that ran from January 1 to December 31, 2011. Appointment or reelection, if deemed appropriate, of the m VI Proposal regarding the compensation For For Management for the members of the board of directors and for the members of the committees of the board of director itself. Resolutions in this regard VII Designation of the delegates who will For For Management carry out and formalize the resolutions passed by this general meeting. Resolutions in this regard -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 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 Dividends of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Kim Woo-Seok as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 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 Huang Xiaofeng as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Spin-Off Agreements For Against Management 4 Accept Interim Financial Statements For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Expert Report on the Partial For Against Management Spinoff of Subsidiaries 4 Approve Spin-Off Agreement For Against Management 5 Approve Board Decisions in Relation to For Against Management Spin-Off Agreement -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For For Management 8 Approve Financial Statements and For For Management Income Allocation 9 Approve Discharge of Board and Auditors For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Appoint Internal Statutory Auditors For Against Management 13 Approve Remuneration of Directors and For For Management Internal Auditors 14 Ratify External Auditors For For Management 15 Approve Related Party Transactions For Against Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Ticker: Security ID: Y29975102 Meeting Date: MAR 23, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2 Approval of statement of appropriation For For Management of retained earnings 3 Amendment of articles of incorp For For Management 4.1 Election of director Gim Jeong Tae, For For Management Choe Heung Sik, Gim Jong Jun, Yu Byeong Taek, I Gu Taek, Gim Gyeong Seop, Heo No Jung, Choe Gyeong Gyu, I Sang Bin, Bak Bong Su, Hwang Deoknam 4.2 Election of audit committee member who For For Management is an outside director Gim Gyeong Seop, Choe Gyeong Gyu, Igu Taek, Bak Bong Su, Hwang Deok Nam 5 Approval of remuneration for director For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 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 2 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 300 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Three Inside Directors and Eight For For Management Outside Directors (Bundled) 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 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 Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Oh Jae-Deok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 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 Approve Capital Reduction by Cash For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITE BREWERY CO. LTD. Ticker: 103150 Security ID: Y1593X101 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Jinro Co. For For Management Ltd. -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 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 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Ticker: Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual General Meeting Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P A.1 The 2011 business operations None Did not vote Management A.2 The 2011 audited reports None Did not vote Management A.3 The indirect investment in people's None Did not vote Management republic of china A.4 The status of the local unsecured None Did not vote Management corporate bonds A.5 The rules of the board meeting None Did not vote Management B.1 The 2011 business reports and For For Management financial statements B.2 The 2011 profit distribution. For For Management proposed cash dividend: TWD 1.5 per share B.3 The issuance of new shares from For For Management retained earnings. proposed stock dividend: 100 for 1,000 SHS held B.4 Issuance of new shares to participate For For Management the global depositary receipt (GDR) issuance or the local rights issue B.5 The revision to the procedures of For For Management asset acquisition or disposal B.6 The revision to the rule of the For For Management election of the directors and supervisors B.7 The revision to the rules of For For Management shareholder meeting B.8 The revision to the articles of For For Management incorporation B.9 The proposal of the issuance of new For For Management shares for employee with restriction. New B.10 The proposal to issue the employee For For Management stock option at a price lower than the closing price of the issue date -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 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 -------------------------------------------------------------------------------- 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 For Management 10 Approve to Issue the Employee Stock For For Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 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 1,750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: 40432G207 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 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business Non-voting Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 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 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mak Kin Kwong as Director For Against Management 3b Reelect Poon Chiu Kwok as Director For For Management 3c Reelect Xiong Qing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Young-Soo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Ticker: Security ID: Y38382100 Meeting Date: MAR 22, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2 Amendment of articles of incorp For For Management 3 Election of director: Internal For For Management candidates: Jeong Mong Gu, Gim Yong Hwan, Jeong Su Hyeon, External candidates: Sin Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak Sang Ok 4 Election of audit committee member: For For Management Sin Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak Sang Ok 5 Approval of remuneration for director For For Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO POSTPONEMENT OF MEETING DATE AND RE-CEIPT OF ADDITIONAL DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLE-ASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INS-TRUCTIONS. THANK Y -------------------------------------------------------------------------------- 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 LTD, ULSAN Ticker: Security ID: Y3838M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2 Amendment of articles of incorporation For For Management 3 Election of internal director: I Jae For For Management Seong, external candidate: Ju Sun Sik 4 Election of audit committee member Ju For For Management Sun Sik 5 Approval of remuneration for director For For Management -------------------------------------------------------------------------------- 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 For 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 MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 1,350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4.1 Elect Cho Hyun-Myung as Member of For For Management Audit Committee 4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Ticker: Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual General Meeting 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 Election of director: Gim Chung Ho, For For Management Yun Gap Han, Gang Il Hyeong, Im Yeong Cheol 3 Election of audit committee member: For For Management Gang Il Hyeong, Im Yeong Cheol 4 Amendment of articles of incorp For For Management 5 Approval of remuneration for director 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 -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 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 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JAN 14, 2012 Meeting Type: Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Stanislav Ashirov as Director None Against Management 2.2 Elect Andrey Bokarev as Director None Against Management 2.3 Elect Georgy Boos as Director None Against Management 2.4 Elect Sergey Borisov as Director None Against Management 2.5 Elect Pavel Borodin as Director None Against Management 2.6 Elect Valery Gulyaev as Director None Against Management 2.7 Elect Vladimir Kolmogorov as Director None Against Management 2.8 Elect Vyacheslav Kravchenko as Director None Against Management 2.9 Elect Viktor Kudryavy as Director None Against Management 2.10 Elect Georgy Kutovoy as Director None Against Management 2.11 Elect Seppo Remes as Director None Against Management 2.12 Elect Sergey Serebryannikov as Director None Against Management 2.13 Elect Vladimir Tatsiy as Director None Against Management 2.14 Elect Thomas Hendel as Director None Against Management 2.15 Elect Denis Fedorov as Director None Against Management 2.16 Elect Igor Khvalin as Director None Against Management 2.17 Elect Pavel Shatsky as Director None Against Management 2.18 Elect Nikolay Shvets as Director None Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Michael McMahon as Chairman For For Management of the Audit and Risk Committee 3.2 Elect Hugh Cameron as Member of the For For Management Audit and Risk Committee 3.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Brenda Berlin as Director For For Management 5.2 Re-elect David Brown as Director For For Management 5.3 Re-elect Hugh Cameron as Director For For Management 5.4 Re-elect Mandla Gantsho as Director For For Management 5.5 Re-elect Thabo Mokgatlha as Director For For Management 5.6 Re-elect Babalwa Ngonyama as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 July 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- INDO TAMBANGRAYA MEGAH PT Ticker: Security ID: Y71244100 Meeting Date: APR 02, 2012 Meeting Type: Annual General Meeting Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval on company's annual report For For Management for year 2011 2 Ratification on company's financial For For Management report for year 2011 3 Appropriation of company's profit for For For Management year 2011 4 Appointment of public accountant for For For Management year 2012 5 Determination of remuneration for For For Management company's board for the year 2012 6 Changing in the composition of For For Management company's board 7 Other: Report of fund utilization from None Did not vote Management IPO in the year 2007 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 892580 DUE TO ADDITION OF-RESOLUTIONS AND POSTPONEMENT OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REIN-STRUCT ON THIS MEETI CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20111009/LTN20111009043.pdf; h- ttp://www.hkexnews. hk/listedco/listconews/sehk/2 0111111/LTN20111111536.pdf 1 To approve the new issue of For For Management subordinated bonds on the terms and conditions as set out in the circular dated 10 October 2011 2 To consider and approve the For For Management appointment of Mr. Jiang Jianqing as executive director of the Bank 3 To consider and approve the For For Management appointment of Mr. Yang Kaisheng as executive director of the Bank 4 To consider and approve the For For Management appointment of Mr. Wong Kwong Shing, Frank as independent non- executive director of the Bank 5 To consider and approve the For For Management appointment of Mr. Tian Guoqiang as independent non-executive director of the Bank 6 To consider and approve the For For Management appointment of Ms. Wang Chixi as shareholder supervisor of the Bank 7 To consider and approve the For For Management appointment of Mr. Huan Huiwu as non-executive director of the Bank 8 To consider and approve the For For Management appointment of Ms. Wang Xiaoya as non-executive director of the Bank 9 To consider and approve the For For Management appointment of Ms. Ge Rongrong as non-executive director of the Bank 10 To consider and approve the For For Management appointment of Mr. Li Jun as non-executive director of the Bank 11 To consider and approve the For For Management appointment of Mr. Wang Xiaolan as non-executive director of the Bank 12 To consider and approve the For For Management appointment of Mr. Yao Zhongli as non-executive director of the Bank -------------------------------------------------------------------------------- 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 For 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: Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To consider and approve the bank's For For Management fixed assets investment budget for 2012 2 To consider and approve the For For Management appointment of Mr. Or Ching Fai as an independent non-executive 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Ticker: Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual General Meeting Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 969259 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0415/LTN20120415028.pdf a-nd http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0515/LTN20120515349.pd-f 1 To consider and approve the 2011 Work For For Management Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work For For Management Report of the Board of Supervisors of the Bank 3 To consider and approve the Bank's For For Management 2011 audited accounts 4 To consider and approve the Bank's For For Management 2011 profit distribution plan 5 To consider and approve the For For Management re-appointment of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 for the term from the passing of this resolution until the conclusion of the next annual general meeting and to fix the aggreg 6 To consider and approve the For For Management appointment of Ms. Dong Juan as external supervisor of the Bank 7 To consider and approve the For For Management appointment of Mr. Meng Yan as external supervisor of the Bank 8 To consider and approve the For For Management appointment of Mr. Hong Yongmiao as an independent non- executive director of the Bank 9 To consider and approve the payment of For For Management remuneration to directors and supervisors of the Bank for 2011 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 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 580 per Common Share and 580 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 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 INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 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 INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supplementary Daily For For Management Continuing Related-Party Transactions with Inner Mongolia Yitai Group Co., Ltd. 2 Approve Provision of Guarantee for For For Management Controlled Subsidiaries and Associates 3 Approve Appointment of 2011 Audit Firm For For Management 4 Approve to Amend Relevant Resolutions For For Management of Issuance of H Shares and Listing Passed in the First EGM of 2010 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of For For Management Independent Directors 4 Approve the Confirmation of the For For Management Difference between the Actual Occurred and Estimated Amount of Related-party Transaction in 2011 and the Estimation of Daily Related-party Transaction in 2012 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve Plan on the Distribution of For For Management Accumulated Profit 7 Approve 2011 Annual Report For For Management 8 Amend Articles of Association For For Management 9 Approve to Amend Management System of For For Management External Guarantee 10 Approve to Appoint 2012 Audit Firm and For For Management Internal Audit Firm -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Articles Re: Audit Committee For For Management 3 Amend Articles 8, 49, and 58 For For Management -------------------------------------------------------------------------------- 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 For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For 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 For Management 3.7 Elect Israel Vainboim as Director For For 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 For 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 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA, SAO PAULO Ticker: Security ID: P5968U113 Meeting Date: APR 20, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 To receive the administrators None Did not vote Management accounts, to examine, discuss and vote on the-administrations report, the financial statements and the accounting-statements accompanied by the independent auditors report regarding the-fiscal year ending on December 31, 2011 2 To decide on the allocation of the net None Did not vote Management profits from the fiscal year 3 To elect the members of the board of For For Management directors and the members of the finance committee 4 To set the total annual remuneration None Did not vote Management for the members of the board of-directors and the finance committee CMMT PLEASE NOTE THAT THE PREFERRED None Did not vote Management SHAREHOLDERS CAN VOTE ON ITEM 3 ONLY. THANK-YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 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 Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: FEB 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Fix Number of Supervisory Board Members For Did Not Vote Management 7 Amend Statute Re: Corporate Purpose; For Did Not Vote Management Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Ticker: Security ID: Y4446C100 Meeting Date: DEC 06, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20111020/LTN20111020308.pdf 1 To consider and approve the proposal For For Management for distribution of profit of the Company for the six months ended 30 June 2011 2 To appoint Ernst & Young Hua Ming For For Management Certified Public Accountants ("Ernst & Young) as the Company's internal control accountant for the year 2011 and to authorise the board of directors of the Company to determine their remunerations and any one executive di 3 To approve, ratify and confirm the For For Management consolidated supply and services agreement 1 entered into between the Company and Jiangxi Copper Corporation ("JCC") on 30 September 2011 in respect of the supply of various materials, provision of industrial services an 4 To approve, ratify and confirm the For For Management consolidated supply and services agreement 2 entered into between the Company and JCC on 30 September 2011 in respect of the supply of various materials and provision of industrial services by the Group to JCC and its su 5 To approve, ratify and confirm the For For Management financial services agreement ("Financial Services Agreement") entered into between JCC Finance Company Limited ("JCC Financial") and JCC on 30 September 2011 in respect of the provision of financial services by JCC Finan -------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Ticker: Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual General Meeting Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 984875 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINKS:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0503/LTN201205031110.pdf-AND http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0604/LTN201206041324-.pdf 1 To consider and approve the report of For For Management the board of directors of the Company (the "Board') for the year of 2011 2 To consider and approve the report of For For Management the supervisory committee of the Company for the year of 2011 3 To consider and approve the audited For For Management financial statements and the auditors' report for the year of 2011 4 To consider and approve the proposal For For Management for distribution of profit of the Company for the year of 2011 5 To approve, ratify and confirm the For For Management revised financial services agreement ("Revised Financial Services Agreement") entered into between JCC Finance Company Limited ("JCC Financial") and Jiangxi Copper Corporation ("JCC") on 27 March 2012 in respect of provi 6 To approve, ratify and confirm the For For Management land leasing agreement ("New Land Leasing Agreement") entered into between the Company and JCC on 27 March 2012 in relation to the leasing of land use right of the lands from JCC to the Group and to approve the relevant 7.i To elect the director of the Company: For For Management Li Yihuang 7.ii To elect the director of the Company: For For Management Li Baomin 7.iii To elect the director of the Company: For For Management Gao Jianmin 7.iv To elect the director of the Company: For For Management Liang Qing 7.v To elect the director of the Company: For For Management Gan Chengjiu 7.vi To elect the director of the Company: For For Management Hu Qingwen 7.vii To elect the director of the Company: For For Management Shi Jialiang 7viii To elect the director of the Company: For For Management Wu Jianchang 7.ix To elect the director of the Company: For For Management Gao Dezhu 7.x To elect the director of the Company: For For Management Zhang Weidong 7.xi To elect the director of the Company: For For Management Deng Hui 8 To authorise the Board to enter into For For Management service contract and/or appointment letter with each of the newly elected executive Directors and independent non-executive Directors respectively subject to such terms and conditions as the Board shall think fit and t 9.i To elect and confirm appointment of For For Management the supervisor of the Company: Hu Faliang 9.ii To elect and confirm appointment of For For Management the supervisor of the Company: Wu Jinxing 9.iii To elect and confirm appointment of For For Management the supervisor of the Company: Wan Sujuan 9.iv To elect and confirm appointment of For For Management the supervisor of the Company: Xie Ming 9.v To elect and confirm appointment of For For Management the supervisor of the Company: Lin Jinliang 10 To authorise the Board to enter into For For Management service contract or appointment letter with each of the newly elected Supervisors subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters 11 To approve the annual remunerations of For For Management each newly elected executive Directors, independent non-executive Directors and Supervisors during their terms of office 12 To appoint Deloitte Touche Tohmatsu For For Management CPA Limited and Deloitte Touche Tohmatsu as the Company's domestic auditors and overseas auditors for the year 2012 respectively and to appoint Deloitte Touche Tohmatsu CPA Limited as the Company's internal control audi 13 To consider and approve the proposal For For Management on permanent replenishment of working capital by surplus capital raised from previous non-public issue of A shares of the Company 14 To give a general mandate to the For For Management Directors to issue new H shares of not more than 20% of the total H shares in issue as at the date of the annual general meeting 15 To consider and approve the expansion For For Management of business scope of the Company to include the provision of import and export agency services, to amend the relevant provisions of the articles of association of the Company after the Company obtains the approval fro -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Internal Control Accountant and Authorize Board to Fix Their Remuneration 3 Approve Consolidated Supply and For For Management Services Agreement 1 and related Annual Caps 4 Approve Consolidated Supply and For For Management Services Agreement 2 and related Annual Caps 5 Approve Financial Services Agreement For Against Management and related Annual Caps -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect One Inside Director (CEO) Out of None For Management Four Nominees (Bundled) 1.2 Elect One Inside Director (Senior Vice None For Management President) Out of Four Nominees (Bundled) 2 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 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 Directors' Report Non-voting Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines Non-voting Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: Security ID: Y46007103 Meeting Date: MAR 23, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statement For For Management 2 Approval of partial amendment to For For Management articles of incorporation 3.1 Election of outside directors: Hwang For For Management Geon H O 3.2 Election of outside directors: I For For Management Gyeong Jae 3.3 Election of outside directors: Ham For For Management Sang Mun 3.4 Election of outside directors: Go For For Management Seung Ui 3.5 Election of outside directors: I Yeong For For Management Nam 3.6 Election of outside directors: Jo Jae For For Management M Ok 4.1 Election of audit committee member who For For Management is an outside director: Hwang Geon Ho 4.2 Election of audit committee member who For For Management is an outside director: G Im Yeong Jin 4.3 Election of audit committee member who For For Management is an outside director: I Yeong Nam 4.4 Election of audit committee member who For For Management is an outside director: Bae Jae Uk 4.5 Election of audit committee member who For For Management is an outside director: I Jong Cheon 5 Approval of limit of remuneration for For For Management directors CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION IN DIRECTORS NAMES. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 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 720 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Gun-Ho as Outside Director For For Management 3.2 Reelect Lee Kyung-Jae as Outside For For Management Director 3.3 Reelect Ham Sang-Moon as Outside For For Management Director 3.4 Reelect Koh Seung-Eui as Outside For For Management Director 3.5 Reelect Lee Yeong-Nam as Outside For For Management Director 3.6 Reelect Jo Jae-Mok as Outside Director For For Management 4.1 Elect Hwang Gun-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Young-Jin as Member of Audit For For Management Committee 4.3 Elect Lee Young-Nam as Member of Audit For For Management Committee 4.4 Reelect Bae Jae-Wook as Member of For For Management Audit Committee 4.5 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 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 Dividends of KRW 7,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Kim Jong-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Statute Re: Corporate Purpose For Did Not Vote Management 6 Acknowledge Validity of Election of For Did Not Vote Management Three Employee Representatives to Supervisory Board 7.1 Appoint Lech Jaron to Supervisory For Did Not Vote Management Board as Employee Representative 7.2 Appoint Maciej Laganowski to For Did Not Vote Management Supervisory Board as Employee Representative 7.3 Appoint Pawel Markowski to Supervisory For Did Not Vote Management Board as Employee Representative 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Authorize Share Repurchase Program For Did Not Vote Management 6.1 Fix Number of Supervisory Board Members For Did Not Vote Management 6.2 Recall Supervisory Board Member(s) For Did Not Vote Management 6.3 Elect Supervisory Board Member(s) For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 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 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 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 to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition from Related Parties 7 Approve Amendments on the Procedures For For Management for Merger, Division, Acquisition and Shares Transfer 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 03, 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 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Do Not Vote Management Council of Meeting 2 Accept Financial Statements and For Do Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Do Not Vote Management 4 Receive Information on Profit Non-voting Management Distribution Policy 5 Approve Allocation of Income For Do Not Vote Management 6 Amend Company Articles For Do Not Vote Management 7 Elect Directors For Do Not Vote Management 8 Appoint Internal Statutory Auditors For Do Not Vote Management 9 Approve Remuneration Policy For Do Not Vote Management 10 Approve Remuneration of Directors and For Do Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, Non-voting Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company Non-voting Management Disclosure Policy 13 Receive Information on Charitable Non-voting Management Donations 14 Ratify External Auditors For Do Not Vote Management 15 Grant Permission for Board Members to For Do Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Do Not Vote Management Minutes of Meeting 17 Wishes Non-voting Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 230 per Share 2.1 Amend Articles of Incorporation re: For For Management Company Name Change 2.2 Amend Articles of Incorporation re: For For Management Recent Amendments to the Commercial Act 2.3 Amend Articles of Incorporation re: For For Management Interim Dividend 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 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 For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For For Management 7 Amend Company Articles For Against Management 8 Elect Board of Directors and Internal For Against Management Auditors 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors and For For 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 For Management 15 Grant Permission for Board Members to For For 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 -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For 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 Against Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Chuanzhi as Director For For Management 3b Reelect Wu Yibing as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Reelect Tian Suning as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in Share Capital For For Management Through the Cancellation of Series A Cumulative Convertible Preferred Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 For 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 CORP. Ticker: 003550 Security ID: Y52755108 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 Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Lee Yoon-Jae as Member of For For Management Audit Committee 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 -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 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 the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For Against Management 2.3 Re-elect Jacko Maree as Director For Against Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve the Liberty Holdings Group For Against Management Restricted Share Plan 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 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 Jakes Gerwel as Director For For Management 3 Re-elect Mustaq Brey as Director For For Management 4 Re-elect Garth Solomon as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and FJ Lombard as the Designated Audit Partner 6 Re-elect Peter Golesworthy as Member For For Management of Audit Committee 7 Re-elect Trevor Munday as Member of For For Management Audit Committee 8 Re-elect Louisa Mojela as Member of For For Management Audit Committee 9 Elect Francine-Ann du Plessis as For For Management Member of Audit Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Place Authorised but Unissued Shares For For Management Under Control of Directors 13 Authorise Any One Executive Director For For Management to Ratify and Execute Approved Resolutions 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2012 16 Approve Financial Assistance to For For Management Related and Inter-related Companies 17 Approve Increase in Authorised Share For For Management Capital 18 Amend Articles of Association Re: For For Management Cumulative Redeemable Preference Shares 19 Amend Articles of Association Re: For For Management Cumulative Non-redeemable Preference Shares -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 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 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Ticker: Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 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 For Management officers and non executive directors 5 Elect fiscal council members For For Management 6 Approve remuneration of fiscal council For For Management members CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO ADDITIONAL COMMENTS. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Ticker: Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 Amend article 5 to reflect changes in For For Management capital 2.1 Amend article 1, paragraph 1 For For Management 2.2 Amend article 1, paragraph 2 For For Management 2.3 Amend article 3 For For Management 2.4 Amend article 6, paragraph 3 For For Management 2.5 Amend article 6, paragraph 4 For For Management 2.6 Amend article 6, paragraph 5 For For Management 2.7 Amend article 9 For For Management 2.8 Amend article 10, paragraph 2 For For Management 2.9 Amend article 10, paragraph 5 For For Management 2.10 Amend article 12, Item IV, and article For For Management 20, item XIV 2.11 Amend article 12, item VIII For For Management 2.12 Amend article 13, paragraph 1 For For Management 2.13 Amend article 13, paragraph 3 For For Management 2.14 Amend articles 14, 16 and 20 For For Management 2.15 Amend article 16 For For Management 2.16 Amend article 16, paragraph 1 For For Management 2.17 Amend article 16, paragraph 8 For For Management 2.18 Amend article 16, paragraph 9 For For Management 2.19 Amend article 20, item XI For For Management 2.20 Amend article 20, item XXI For For Management 2.21 Amend article 20, item XXVIII For For Management 2.22 Amend article 20, paragraph 2 For For Management 2.23 Amend article 21 For For Management 2.24 Amend article 29 For For Management 2.25 Amend article 29, paragraph 6 For For Management 2.26 Amend article 29, paragraph 7 For For Management 2.27 Amend article 35 For For Management 2.28 Amend article 40 For For Management 2.29 Amend article 41 For For Management 2.30 Amend article 42 For For Management 2.31 Amend article 43 For For Management 2.32 Amend article 43, paragraph 12 For For Management 2.33 Amend article 44 For For Management 2.34 Amend article 45 For For Management 2.35 Amend article 46 For For Management 2.36 Amend article 47 For For Management 2.37 Amend article 48 For For Management 2.38 Amend article 49 For For Management 2.39 Amend article 51 For For Management 2.40 Amend article 52 For For Management 2.41 Amend article 54 For For Management 2.42 Amend article 56 For For Management 3 Consolidate Bylaws For For Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN MEETING DATE FROM 12 APR-2012 TO 20 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RET-URN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. -------------------------------------------------------------------------------- LUKOIL OAO Ticker: Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OIL COMPANY,MOSCOW Ticker: Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual General Meeting Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To approve the Annual Report of Oao For For Management "Lukoil" for 2011 and the annual financial statements, including the income statements (profit and loss accounts) of the Company, and the distribution of profits as specified CMMT PLEASE NOTE THAT CUMULATIVE VOTING None Did not vote Management APPLIES TO THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR CLIENT SE 2.1 To elect member of the Board of For For Management Directors of Oao "Lukoil": Alekperov, Vagit Yusufovich 2.2 To elect member of the Board of For For Management Directors of Oao "Lukoil": Belikov, Igor Vyacheslavovich 2.3 To elect member of the Board of For For Management Directors of Oao "Lukoil": Blazheev, Victor Vladimirovich 2.4 To elect member of the Board of For For Management Directors of Oao "Lukoil": Grayfer, Valery Isaakovich 2.5 To elect member of the Board of For For Management Directors of Oao "Lukoil": Ivanov, Igor Sergeevich 2.6 To elect member of the Board of For For Management Directors of Oao "Lukoil": Maganov, Ravil Ulfatovich 2.7 To elect member of the Board of For For Management Directors of Oao "Lukoil": Matzke, Richard 2.8 To elect member of the Board of For For Management Directors of Oao "Lukoil": Mikhailov, Sergei Anatolievich 2.9 To elect member of the Board of For For Management Directors of Oao "Lukoil": Mobius, Mark 2.10 To elect member of the Board of For For Management Directors of Oao "Lukoil": Moscato, Guglielmo Antonio Claudio 2.11 To elect member of the Board of For For Management Directors of Oao "Lukoil": Pictet, Ivan 2.12 To elect member of the Board of For For Management Directors of Oao "Lukoil": Shokhin, Alexander Nikolaevich 3.1 To elect the Audit Commission from the For For Management list of candidate approved by the Board of Directors of Oao "Lukoil": Maksimov, Mikhail Borisovich 3.2 To elect the Audit Commission from the For For Management list of candidate approved by the Board of Directors of Oao "Lukoil": Nikitenko, Vladimir Nikolaevich 3.3 To elect the Audit Commission from the For For Management list of candidate approved by the Board of Directors of Oao "Lukoil": Surkov, Aleksandr Viktorovich 4.1 To pay remuneration and reimburse For For Management expenses to members of the Board of Directors of Oao "Lukoil" pursuant to the appendix hereto 4.2 To deem it appropriate to retain the For For Management amounts of remuneration for members of the Board of Directors of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1) 5.1 To pay remuneration to each of the For For Management members of the Audit Commission of Oao "Lukoil" in the amount established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011 (Minutes No. 1)-2,730,000 roubles 5.2 To deem it appropriate to retain the For For Management amounts of remuneration for members of the Audit Commission of Oao "Lukoil" established by decision of the Annual General Shareholders Meeting of Oao "Lukoil" of 23 June 2011(Minutes No. 1) 6 To approve the independent auditor of For For Management Oao "Lukoil"-Closed Joint Stock Company KPMG 7 To approve Amendments and addenda to For For Management the Charter of Open Joint Stock Company "Oil company "Lukoil", pursuant to the appendix hereto 8 To approve Amendments to the For For Management Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of Oao "Lukoil", pursuant to the appendix hereto 9 To approve Amendments to the For For Management Regulations on the Board of Directors of Oao "Lukoil", pursuant to the appendix hereto 10 To approve an interested-party For For Management transaction-Policy (contract) on insuring the liability of directors, officers and corporations between Oao "Lukoil" and Oao Kapital Strakhovanie, on the terms and conditions indicated in the appendix hereto -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q103 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 -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Dividend of MYR 0.32 Per For For Management Share for the Financial Year Ended June 30, 2011 3 Elect Tan Tat Wai as Director For For Management 4 Elect Zainal Abidin bin Jamal as For For Management Director 5 Elect Cheah Teik Seng as Director For For Management 6 Elect Mohaiyani binti Shamsudin as For For Management Director 7 Elect Alister Maitland as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 29, 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 of MYR 0.36 Per For For Management Share 3 Elect Johan Ariffin as Director For For Management 4 Elect Abdul Wahid Omar as Director For For Management 5 Elect Hadenan A. Jalil as Director For For Management 6 Elect Alister Maitland as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Grant Pattison, Guy Hayward For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Elect Jeffrey Davis as Director For For Management 3 Elect Douglas McMillon as Director For Against Management 4 Re-elect Grant Pattison as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Elect John Suarez as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andre Dennis as the Audit Partner 8 Re-elect Chris Seabrooke as Chairman, For For Management Elect Lulu Gwagwa and Re-elect Phumzile Langeni as Members of the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend the Massmart Employee Share For Against Management Scheme -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For For Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For For Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For For Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For For Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For For Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For For Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For For Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For For Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For For Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For For Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) Non-voting Management -------------------------------------------------------------------------------- MEDIATEK INCORPORATION Ticker: Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual General Meeting Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P A.1 The 2011 business reports None Did not vote Management A.2 The 2011 audited reports None Did not vote Management A.3 The status of endorsement and guarantee None Did not vote Management A.4 The status of buyback treasury stock None Did not vote Management B.1 The 2011 business reports and For For Management financial statements B.2 The 2011 profit distribution. proposed For For Management cash dividend: TWD9 per share B.3 The revision to the articles of For For Management incorporation B.4 The revision to the rules of the For For Management election of the directors and supervisors B.5 The revision to the procedures of For For Management asset acquisition or disposal B.6.1 The election of director: Ming-Kai For For Management Tsai(Account Number:1) B.6.2 The election of director: Jyh-Jer Cho For For Management (Account Number: 2) B.6.3 The election of director: Ching-Jiang For For Management Hsieh (Account Number: 11) B.6.4 The election of director: Cheng-Yaw For For Management Sun (Account Number: 109274) B.6.5 The election of director: Kenneth Kin For For Management (ID Number: F102831367) B.6.6 The election of Independent director: For For Management Chung-Yu Wu (Account Number: 1512) B.6.7 The election of Independent director: For For Management Peng-Heng (ID Number: A102501350) B.6.8 The election of Supervisor: Media Tek For For Management Capital Corp. (Statutory representative: Chung-Lang Liu) (Account Number: 2471) B.6.9 The election of Supervisor: National For For Management Taiwan University. (Statutory representative: Ming-Je Tang) Account Number: 23053) B6.10 The election of Supervisor: Paul Wang For For Management (Account Number: 1955) B.7 The proposal to release For For Management non-competition restriction on the directors B.8 Transact Other Business None Did not vote Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL NON- VOTING RE-SOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 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 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Listing on the Philippine For For Management Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements 2 Other Matters For Against Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the President's Report and the For For Management Annual Report for the Year 2011 2 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2011 3 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2011 4.1 Elect Manuel V. Pangilinan as a For For Management Director 4.2 Elect Jose Ma. K. Lim as a Director For For Management 4.3 Elect David J. Nicol as a Director For For Management 4.4 Elect Edward S. Go as a Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 4.6 Elect Antonio A. Picazo as a Director For For Management 4.7 Elect Amado R. Santiago, III as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Ramoncito S. Fernandez as a For For Management Director 4.10 Elect Lydia B. Echauz as a Director For For Management 4.11 Elect Edward A. Tortorici as a Director For For Management 4.12 Elect Ray C. Espinosa as a Director For For Management 4.13 Elect Robert C. Nicholson as a Director For For Management 4.14 Elect Victorico P. Vargas as a Director For For Management 4.15 Elect Washington Z. SyCip as a Director For For Management 5 Appoint the External Auditor of the For For Management Company 6 Other Business For Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Meeting Held on April 15, 2011 5 Ratify Corporate Acts For For Management 6 Ratify the Amendment of the Articles For For Management of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 7.1 Elect Renato C. Valencia as a Director For For Management 7.2 Elect Jesli A. Lapus as a Director For For Management 7.3 Elect Robin A. King as a Director For For Management 7.4 Elect Vicente B. Valdepenas as a For For Management Director 7.5 Elect Remedios L. Macalincag as a For For Management Director 7.6 Elect George S.K. Ty as a Director For For Management 7.7 Elect Francisco C. Sebastian as a For For Management Director 7.8 Elect Arthur Ty as a Director For For Management 7.9 Elect Fabian S. Dee as a Director For For Management 7.10 Elect Edmund A. Go as a Director For For Management 7.11 Elect Manuel Q. Bengson as a Director For For Management 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Vy Tonne So as a Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Ticker: Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1O1.1 Re-elect AP Harper as Director For For Management 2O1.2 Re-elect MLD Marole as Director For For Management 3O1.3 Re-elect NP Mageza as Director For For Management 4O1.4 Re-elect AF van Biljon as Director For For Management 5O2.1 Re-elect AF van Biljon as Chairman of For For Management the Audit Committee 6O2.2 Re-elect J van Rooyen as Member of the For For Management Audit Committee 7O2.3 Re-elect NP Mageza as Member of the For For Management Audit Committee 8O2.4 Re-elect MJN Njeke as Member of the For For Management Audit Committee 9O3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10O4 To authorize the directors to allot For For Management and issue all unissued ordinary shares of 0.01 cent in the share capital of the company (subject to a maximum of 10 percent of the issued shares and the further limits in the resolution) 11 Approve Remuneration Philosophy For For Management 12S1 Approve Remuneration of Non Executive For For Management Directors 13S2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14S3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION IN TEXT OF RESOLUTION-10 AND DUE TO RECEIPT OF COMPLETE NAME OF DIRECTOR'S. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INST -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: AUG 16, 2011 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: AUG 16, 2011 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andries Bester as Director For For Management 2 Elect Henry Laas as Director For For Management 3 Re-elect David Barber as Director For For Management 4 Re-elect Alan Knott-Craig as Director For For Management 5 Re-elect Sibusiso Sibisi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Anthony Routledge as Member For For Management of the Audit and Sustainability Committee 10 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 11 Elect Alan Knott-Craig as Member of For For Management the Audit and Sustainability Committee 12 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andries Bester as Director For For Management 2 Elect Henry Laas as Director For For Management 3 Re-elect David Barber as Director For For Management 4 Re-elect Alan Knott-Craig as Director For For Management 5 Re-elect Sibusiso Sibisi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Anthony Routledge as Member For For Management of the Audit and Sustainability Committee 10 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 11 Elect Alan Knott-Craig as Member of For For Management the Audit and Sustainability Committee 12 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management Under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Share Capital For For Management from Par Value Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend the Company's Memorandum of For For Management Incorporation Re: Authorised Shares 4 Authorise the Ability to Issue 30 For For Management Percent or More of the Company's Issued Share Capital -------------------------------------------------------------------------------- NASPERS LTD Ticker: Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual General Meeting Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor O.1 Approval of annual financial statements For For Management O.2 Confirmation and approval of payment For For Management of dividends O.3 Reappointment of For For Management PricewaterhouseCoopers Inc. as auditor O.4.1 To elect Adv F-A du Plessis as a For For Management director O.4.2 To elect Prof G J Gerwel as a director For For Management O.4.3 To elect Mr T M F Phaswana as a For For Management director O.4.4 To elect Mr B J van der Ross as a For For Management director O.4.5 To elect Mr J J M van Zyl as a director For For Management O.5.1 Appointment of Adv F-A du Plessis as a For For Management audit committee member O.5.2 Appointment of Prof R C C Jafta as a For For Management audit committee member O.5.3 Appointment of Mr B J van der Ross as For For Management a audit committee member O.5.4 Appointment of Mr J J M van Zyl as a For For Management audit committee member O.6 To endorse the company's remuneration For For Management policy O.7 Approval of general authority placing For For Management unissued shares under the control of the directors O.8 Approval of issue of shares for cash For For Management O.9 Approval of amendments to the trust For For Management deed of the Naspers Share Incentive Scheme O.10 Authorisation to implement all For For Management resolutions adopted at annual general meeting CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS None Did not vote Management ARE PROPOSED FOR 31 MAR 2011. THANK YOU-. S.111 Approval of the remuneration of the For For Management non- executive director: Naspers representatives on Media24 safety, health and environmental committee S.112 Approval of the remuneration of the For For Management non- executive director: Trustees of group share schemes/other personnel Fund S.113 Approval of the remuneration of the For For Management non- executive director: Chair of Media24 pension fund S.114 Approval of the remuneration of the For For Management non- executive director: Trustees of Media24 pension fund CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS None Did not vote Management ARE PROPOSED FOR 31 MAR 2012 S.1.1 Approval of the remuneration of the For For Management non- executive director: Board - chair S.1.2 Approval of the remuneration of the For For Management non- executive director: Board - member S.1.3 Approval of the remuneration of the For For Management non- executive director: Audit committee - chair S.1.4 Approval of the remuneration of the For For Management non- executive director: Audit committee - member S.1.5 Approval of the remuneration of the For For Management non- executive director: Risk committee - chair S.1.6 Approval of the remuneration of the For For Management non- executive director: Risk committee - member S.1.7 Approval of the remuneration of the For For Management non- executive director: Human resources committee - chair S.1.8 Approval of the remuneration of the For For Management non- executive director: Human resources committee - member S.1.9 Approval of the remuneration of the For For Management non- executive director: Nomination committee - chair S.110 Approval of the remuneration of the For For Management non- executive director: Nomination committee - member S.111 Approval of the remuneration of the For For Management non- executive director: Naspers representatives on the Media24 safety, health and environmental committee S.112 Approval of the remuneration of the For For Management non- executive director: Trustees of group share schemes/other personnel Funds S.113 Approval of the remuneration of the For For Management non- executive director: Chair of Media24 pension fund S.114 Approval of the remuneration of the For For Management non- executive director: Trustees of Media24 pension fund CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS None Did not vote Management ARE PROPOSED FOR 31 MAR 2013. THANK YOU-. S.1.1 Approval of the remuneration of the For For Management non- executive director: Board - chair S.1.2 Approval of the remuneration of the For For Management non- executive director: Board - member S.1.3 Approval of the remuneration of the For For Management non- executive director: Audit committee - chair S.1.4 Approval of the remuneration of the For For Management non- executive director: Audit committee - member S.1.5 Approval of the remuneration of the For For Management non- executive director: Risk committee - chair S.1.6 Approval of the remuneration of the For For Management non- executive director: Risk committee - member S.1.7 Approval of the remuneration of the For For Management non- executive director: Human resources committee - chair S.1.8 Approval of the remuneration of the For For Management non- executive director: Human resources committee - member S.1.9 Approval of the remuneration of the For For Management non- executive director: Nomination committee - chair S.110 Approval of the remuneration of the For For Management non- executive director: Nomination committee - member S.111 Approval of the remuneration of the For For Management non- executive director: Naspers representatives on the Media24 safety, health and environmental committee S.112 Approval of the remuneration of the For For Management non- executive director: Trustees of group share schemes/other personnel Funds S.113 Approval of the remuneration of the For For Management non- executive director: Chair of Media24 pension fund S.114 Approval of the remuneration of the For For Management non- executive director: Trustees of Media24 pension fund S.2 Approve generally the provision of For For Management financial assistance S.3 General authority for the company or For For Management its subsidiaries to acquire N ordinary shares in the company S.4 General authority for the company or For For Management its subsidiaries to acquire A ordinary shares in the company S.5 Approval of issue of shares, options For For Management and rights to Naspers share-based incentive schemes and participants CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION OF TEXT IN RESOLUTION-5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- 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 For 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 For Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 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 and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect William Lei Ding as Director For For Management 1b Reelect Alice Cheng as Director For For Management 1c Reelect Denny Lee as Director For For Management 1d Reelect Joseph Tong as Director For For Management 1e Reelect Lun Feng as Director For For Management 1f Reelect Michael Leung as Director For For Management 1g Reelect Michael Tong as Director For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NetEase, Inc. For For Management -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 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 536 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management 3.2.1 Elect Hur Yong-soo as Outside Director For For Management 3.2.2 Elect Lee Jong-Woo as Outside Director For For Management 4.1 Elect Hur Yong-Soo as Member of Audit For For Management Committee 4.2 Elect Lee Jong-woo as Member of Audit For For Management Committee 5 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 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.40 For For Management per Share for First Six Months of Fiscal 2011 2 Approve New Edition of Corporate For For Management Documents -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU I.A Amendment and later consolidation of For For Management the corporate bylaws of the company in such a way as to reflect, in essence the new share capital of the company I.B The change in the maximum number of For For Management members of the board of directors of the company I.C The amendment of article 2, which For For Management deals with the address of the head office of the company I.D Adaptation to the new Novo Mercado For For Management regulations of the Bm and Fbovespa II Change to the stock option plan for For For Management shares of the company, which was approved and extended by the general meetings held on April 30, 2008, and September 28, 2010, respectively III Election of a member of the board of For For Management directors of the company IV Approval for granting company stock For For Management options for the benefit of members of the board of director of the company -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU I To examine, discuss and approve the For For Management financial statements relating to the fiscal year that ended on December 31, 2011 II Destination of the year end results of For For Management 2011 III To elect the members of the board of For For Management directors IV To set the global remuneration of the For For Management directors, board of directors and executive committee -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU. 1 To amend article 5 of the corporate For For Management bylaws, with their later restatement, in such a way as to reflect the share capital increases approved by the board of directors within the limit of the authorized capital 2 To authorize the establishment of an For For Management encumbrance on the shares of OGX Maranhao Petroleo E Gas S.A. in favor of the financial institutions that grant the financing for the development of the Gaviao Azul and Gaviao real fields -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: Y6448X107 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of 13th Annual General For For Management Meeting Held Sept. 30, 2010 2 Accept Financial Statements and For For Management Statutory Reports for Year End June 30, 2011 3 Approve Final Cash Dividend of PKR 2. For For Management 50 Per Share 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect 12 Directors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger Agreement For For Management 2 Approve Transfer of Contracts to the For For Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For For Management 4 Approve the Draft of the Demerger For For Management Contract 5 Approve the Continuation of Listing For For Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq's Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For For Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq's Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For For Management Creditors 8 Approve Employees Allocation to the For For Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For For Management 10 Approve Transitional Services Contract For For Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For For Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For For Management Company Financial Statements 3 Accept Financial Statements of the For For Management Parent Company and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations Conducted For For Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For Do Not Vote Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For Do Not Vote Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For Do Not Vote Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For Do Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: OCT 23, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Adjustments to Demerger Plan of For For Management Company into Orascom Telecom Holding S. A.E and Orascom Telecom Media and Technology Holdings 2 Approve Reorganization Plan For For Management 3 Ratify Amendments to Demerger Plan, For For Management Separation Agreement and Financial Reports Resulting from Adoption of Items 1 and 2 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Do Not Vote Management Meeting 2 Receive Board's Report on Conflict of Non-voting Management Interests 3 Receive and Approve Board's and For Do Not Vote Management Auditor's Reports 4 Accept Consolidated and Standalone For Do Not Vote Management Financial Statements 5 Approve Allocation of Income and For Do Not Vote Management Dividends of EUR 1.75 per Share 6 Receive Information on Work of Board, Non-voting Management Board Committees, and Nomination Committee 7.i Approve Discharge of Directors For Do Not Vote Management 7.ii Approve Discharge of Auditors For Do Not Vote Management 8.i.1 Reelect Magnus Brannstrom as Director For Do Not Vote Management 8.i.2 Reelect Anders Dahlvig as Director For Do Not Vote Management 8.i.3 Reelect Marie Ehrling as Director For Do Not Vote Management 8.i.4 Reelect Lilian Fossum Biner as Director For Do Not Vote Management 8.i.5 Reelect Alexander af Jochnick as For Do Not Vote Management Director 8.i.6 Reelect Jonas af Jochnick as Director For Do Not Vote Management 8.i.7 Reelect Helle Kruse Nielsen as Director For Do Not Vote Management 8.i.8 Reelect Christian Salamon as Director For Do Not Vote Management 8.ii Reelect Robert af Jochnick as Chairman For Do Not Vote Management of the Board 8.iii Ratify KPMG as Auditors For Do Not Vote Management 9 Approve (i) Continuation of Nomination For Do Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For Do Not Vote Management 11 Approve Remuneration Policy And Other For Do Not Vote Management Terms of Employment For Executive Management 12 Receive Information on Cost Non-voting Management Calculation of Oriflame Share Incentive Plan Allocations 13 Amend Articles 23, 24, 26, and 28 Re: For Do Not Vote Management Luxembourg Implementation of EU Shareholders' Rights Directive 14 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For For Management Business Report 1.2 Accept Financial Statements and For For Management Statutory Reports 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Consolidated Financial For For Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For For Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For For Management Statements and Statutory Reports 2 Approve Corporate Governance Report For For Management 3 Approve Discharge of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For For Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For For Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For For Management Board of Directors 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Members of For For Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: 1602 Security ID: Y6606T104 Meeting Date: JUN 15, 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 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Fix the Number of Directors For For Management and Supervisors 6.1 Elect Yuan Juntang, a Representative None For Shareholder of Yuan Yuan Industrial Company with Shareholder No.8899, as Director 6.2 Elect Lee Chaoqun, with Shareholder No. None For Shareholder 1417, as Director 6.3 Elect Sun Daoheng, with Shareholder No. None For Shareholder 8, as Director 6.4 Elect Zheng Chaoqun, a Representative None For Shareholder of Xinlong Investment Company with Shareholder No.6688, as Director 6.5 Elect Zheng Wuqun, with Shareholder No. None For Shareholder 20, as Director 6.6 Elect a Representative of Chang Wei None For Shareholder Investment Co., Ltd., with Shareholder No.706041, as Director 6.7 Elect a Representative of Qun Hong None For Shareholder Investment Co., Ltd., with Shareholder No.119589, as Director 6.8 Elect Gao Yuquan, a Representative of None For Shareholder Tailian Science and Technology Co., Ltd., with Shareholder No.705962, as Supervisor 6.9 Elect Tan Zhaoyang, a Representative None For Shareholder of Daxin Investment Co., Ltd. with Shareholder No.55685, as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP, TORONTO ON Ticker: Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: MIX Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1 AND 15" AND 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION-NUMBERS "2 TO 14". THANK YOU. 1 Determination of the number of For For Management directors at twelve (12) 2 Election of Serafino Iacono as a For For Management director of the Corporation 3 Election of Miguel de la Campa as a For For Management director of the Corporation 4 Election of Ronald Pantin as a For For Management director of the Corporation 5 Election of Jose Francisco Arata as a For For Management director of the Corporation 6 Election of German Efromovich as a For For Management director of the Corporation 7 Election of Neil Woodyer as a director For For Management of the Corporation 8 Election of Augusto Lopez as a For For Management director of the Corporation 9 Election of Miguel Rodriguez as a For For Management director of the Corporation 10 Election of Victor Rivera as a For For Management director of the Corporation 11 Election of Hernan Martinez as a For For Management director of the Corporation 12 Election of Dennis Mills as a director For For Management of the Corporation 13 Election of Francisco Sole as a For For Management director of the Corporation 14 Re-appointment of Ernst and Young LLP, For For Management as auditors of the Corporation at a remuneration to be fixed by the directors; and 15 To ratify, confirm and approve a For For Management shareholder rights plan agreement, as described in the Management Proxy Circular dated April 25, 2012 -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year End June 30, 2011 2 Approve 20 Percent Final Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Capitalization of Reserves For For Management for Bonus Issue of 119 Million Ordinary Shares of PKR 10 Each in the Proportion of One Bonus Share for Every Ten Ordinary Shares Held 5 Approve Increase in Authorized Share For For Management Capital from PKR 15 Billion to PKR 25 Billion; and Amend Memorandum and Articles of Association of the Company to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 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 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For For Management a Fiscal Council Member -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Ticker: Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 To change the corporate bylaws of the For For Management Company to amend the structure of the executive committee of the Company in the following way i. The position of Investment and Management Planning Officer will come to be called Investment and Management Monitoring O 2 To change the corporate bylaws of the For For Management Company to amend the structure of the executive committee of the Company in the following way ii. The position of Vice President Financial Officer will come to be called Vice President Officer, with it being the case 3 To change the corporate bylaws of the For For Management Company to amend the structure of the executive committee of the Company in the following way iii. There will no longer be a position of Financial Planning Officer and the position of Financial Officer will be created CONT CONTD have an interest None Did not vote Management 4 To change the corporate bylaws of the For For Management Company to amend the structure of the executive committee of the Company in the following way iv. To the position of Legal Officer there will be a. Excepted from the fiscal and tax area of its authority to formulate, 5 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 6 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 7 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 8 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 9 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 10 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 11 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 12 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 13 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i CONT CONTD balance of each one, with it None Did not vote Management being up to the BM and FBOVESPA to make-the distribution operational in accordance with the terms of its regulations 14 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 15 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i CONT CONTD transactions in which the None Did not vote Management company resulting from the restructuring does-not have its securities admitted for listing on the Novo Mercado, it will be-the responsibility of the shareholders who voted in favor of the corporate- restructuring to conduct 16 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i CONT CONTD being respected None Did not vote Management 17 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 18 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 19 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 20 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 21 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 22 To amend the corporate bylaws of the For For Management Company, for the purpose of adapting them to the new rules determined in the Novo Mercado Listing Regulations of the BM and FBOVESPA, from here onwards the Novo Mercado Regulations and the Novo Mercado, which will be i 23 To amend the corporate bylaws of the For For Management Company for the purpose of transferring from the board of directors to the executive committee the authority to approve the issuance of bank credit certificates by the Company, in accordance with the terms of the propo 24 To approve the amount of the aggregate For For Management and annual funds for the remuneration of the members of the board of directors and of the executive committee and of the amount of monthly remuneration to be attributed to the members of the finance committee, both f 25 To resolve regarding the waiver of the For For Management requirement provided for in paragraph 3 of article 147 of Law 6404.76 in relation to the member of the finance committee, Mr. Victor Hugo dos Santos Pinto, bearing in mind the fact that said member has informed us th 26 To amend article 7, formerly article For For Management 5, so that it reflects, in the amount of the share capital and in the number of shares of the Company, the issuances made by the board of directors, to this date, within the authorized capital, in accordance with the t CMMT PLEASE NOTE THAT THIS IS A None Did not vote Management POSTPONEMENT OF THE MEETING HELD ON 28 JUN 2011 AN-D YOUR VOTING INSTRUCTIONS WILL REMAIN VALID .YOU ARE NOT REQUIRED TO SUBMIT N-EW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WANT TO CHANGE YOUR VOTE. T-HANK YOU. -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Ticker: Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU 1 Proposal for a split of the 10 Class 1 For For Management Series D Warrants, approved and issued at the extraordinary general meeting of the Company held on March 31, 2009, from here onwards the EGM of March 31, 2009, such that these Warrants are divided into three differe 2.a Proposal for the change of the For For Management following characteristics of the 10 Class 1, Series D Warrants, bearing in mind the split established in item 1 above, in relation to the Class 1, Series D Warrants approved at the EGM of March 31, 2009: In regard to the 1 2.b Proposal for the change of the For For Management following characteristics of the 10 Class 1, Series E Warrants, bearing in mind the split established in item 1 above, in relation to the Class 1, Series D Warrants approved at the EGM of March 31, 2009: In regard to the 1 2.c Proposal for the change of the For For Management following characteristics of the 10 Class 1, Series F Warrants, bearing in mind the split established in item 1 above, in relation to the Class 1, Series D Warrants approved at the EGM of March 31, 2009: In regard to the 1 CONT CONTD during the period of 90 days None Did not vote Management counted from the date of the annual-general meeting of the Company that approves the accounts from the fiscal-year that is to end on December 31, 2013, c.3. for the Percentage of Shares-of the GIC, as defined in the Cla 3 Proposal for the replacement of the For For Management previously issued certificates, representative of the Class 1 Series D Warrants, considering the proposed split and changes -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Ticker: Security ID: P7649U108 Meeting Date: MAY 08, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 To take knowledge of the directors For For Management accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2011, approved by the board of directors and finance committee 2 Destination of the year end results of For For Management 2011 and the distribution of dividends 3 To elect the members of the board of For For Management directors 4 To set the total annual remuneration For For Management for the members of the board of directors elected, and for the executive committee and for the finance committee 5 To install and elect the members of For For Management the finance committee and respective substitutes 6 To vote regarding the waiver of the For For Management requirement provided for in paragraph 3 of article 147 of law number 6,404 of December 15, 1976, as amended, from here onwards law 6,404.76, in relation to the member of the finance committee, Mr. Victor Hugo Dos Santos CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Vimala a/p V.R. Menon as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Dong Soo Kim as Director For For Management 6 Elect Pramod Kumar Karunakaran as For For Management Director 7 Elect Rashidah Alias @ Ahmad as For For Management Director 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 15, 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 of MYR 0.25 Per For For Management Share 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Samsudin bin Miskon as Director For For Management 5 Elect Pramod Kumar Karunakaran as For For Management Director 6 Elect Lim Beng Choon as Director For For Management 7 Elect Halim bin Mohyiddin as Director For For Management 8 Approve Remuneration of Directors for For For Management Financial Year Ended Dec. 31, 2011 9 Approve Remuneration of Directors for For For Management Financial Year Ending Dec. 31, 2012 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Sadasivan s/o N.N. Pillay as For For Management Director 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amendments to the Articles For For Management of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amendments to the Articles For For Management of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 Against 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 For Management Director 7b Reelect Sun Jianyi as an Executive For For 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 For 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 -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Fix Number of Supervisory Board Members None Did Not Vote Shareholder 6.2 Recall Supervisory Board Member(s) None Did Not Vote Shareholder 6.3 Elect Supervisory Board Member(s) None Did Not Vote Shareholder 6.4 Elect Independent Supervisory Board None Did Not Vote Shareholder Member(s) 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 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 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 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 Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For For Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POSCO, POHANG Ticker: Security ID: Y70750115 Meeting Date: MAR 16, 2012 Meeting Type: Annual General Meeting Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 943828 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statement For For Management 2 Approval of partial amendment to For For Management articles of incorporation 3.1.1 Election of outside director: Jun Ho For For Management Han 3.1.2 Election of outside director: Young For For Management Sun Lee 3.1.3 Election of outside director: Chang For For Management Hee Lee 3.1.4 Election of outside director: James B. For For Management Bemowski 3.2.1 Election of audit committee member: For For Management Young Sun Lee 3.2.2 Election of audit committee member: For For Management Chang Hee Lee 3.3.1 Election of inside director: Jun Yang For For Management Jung (candidate of representative director) 3.3.2 Election of inside director: Han Yong For For Management Park 3.3.3 Election of inside director: Noi Ha Cho For For Management 3.3.4 Election of inside director: Ki Hong For For Management Park 3.3.5 Election of inside director: Jun Sik For For Management Kim 4 Approval of limit of remuneration for For For Management directors 5 Approval of special allowance for For For Management honorary chairman (Tae Jun Park) -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 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 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 23, 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 Amend Statute For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 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 Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Financial Assistance to For For Management Present or Future Employees Who are Participating in the Company's Forfeitable Share Plan 3 Approve Financial Assistance to For Against Management Executive Directors For Participation in the Forfeitable Share Plan 4 Approve Non-executive Director Fees For For Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual General Meeting Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval the board of directors yearly For For Management report and ratification financial for book year 2011 2 Approval on utilization of company net For For Management profit for book year 2011 3 Approval authorization to the board of For For Management directors to appoint of independent public accountant to audit company books 2012 and determine their honorarium 4 Approved the determination honorarium For For Management or salary and other allowances for the board of commissioners and directors -------------------------------------------------------------------------------- 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 CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- 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 Non-voting Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: OCT 21, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 888799 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval buy back plan in accordance For For Management with capital market and financial institution supervisory board regulation 2 Approval to sell PT Bumi Resources For For Management Minerals TBK (BRM) shares held by company 3 Approval to change several chapter in For For Management article of association -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Sale of Shares in PT Bumi For Against Management Resources Minerals Tbk 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners 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 PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 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: 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 Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management 2 Elect Directors and Commissioners 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 Material Transaction in the For For Management Framework of Developing a New Cement Plant -------------------------------------------------------------------------------- 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 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 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 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 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Resignation and Election of For Against Management Directors 3 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Financial Statements of and For For Management Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2011 Performance Result Non-voting Management and 2012 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.40 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chakkrit Parapuntakul as Director For For Management 5.2 Elect Varanuj Hongsaprabhas as Director For For Management 5.3 Elect Pornchai Kranlert as Director For For Management 5.4 Elect Anon Sirisaengtaksin as Director For For Management 5.5 Elect Prajya Phinyawat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Do Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Do Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 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 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 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 Against Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None For Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None For Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation None For Shareholder Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Re-elect P E Beyers as Director For For Management 4 Re-elect W E Buhrmann as Director For For Management 5 Re-elect L Crouse as Director For For Management 6 Re-elect E de la H Hertzog as Director For For Management 7 Re-elect P K Harris as Director For For Management 8 Re-elect M M Morobe as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 13 Approve Remuneration of Directors For For Management 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Authorise Company to Enter into For For Management Derivative Transactions 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD Ticker: Security ID: G7541U107 Meeting Date: NOV 22, 2011 Meeting Type: Special General Meeting Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20111104/LTN20111104575.pdf 1 To approve the issue of the VC Placed For For Management Bonds (as defined in the notice convening the Meeting) pursuant to the Subscription Agreement dated 21 September 2011 entered into between the Company and Daiwa Capital Markets Hong Kong Limited and the transactions c -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD Ticker: Security ID: G7541U107 Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0531/LTN20120531260.pdf 1 To receive and consider the audited For For Management financial statements and the reports of the directors and auditors thereon for the year ended 31 December 2011 2 To declare final dividend for the year For For Management ended 31 December 2011 3.a To re-elect Mr. Boo Chun Lon as For For Management director 3.b To re-elect Mr. Chow Siu Ngor as For For Management director 4 To authorize the board of directors to For For Management fix the remuneration of directors 5 To re-appoint auditors and to For For Management authorize the board of directors to fix their remuneration 6 To grant a general mandate to the For For Management directors to repurchase shares of the Company 7 To grant a general mandate to the For For Management directors to issue new shares of the Company 8 To extend the general mandate to issue For For Management new shares by adding the number of shares repurchased 9 To approve the adoption of new share For For Management option scheme and the termination of existing share option scheme -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 10, 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 Gross Dividend of MYR 0.1182 For For Management Per Share and Single Tier Dividend of MYR 0.0559 Per Share 3 Elect Mohamed Khadar Merican as For For Management Director 4 Elect Faisal Siraj as Director For For Management 5 Elect Kellee Kam Chee Khiong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 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 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For For Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For For Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 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 For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Ticker: Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To terminate the powers of the members For For Management of Rosneft Board of Directors CMMT PLEASE NOTE THAT CUMULATIVE VOTING None Did not vote Management APPLIES TO THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR CLIENT SE 2.1 Elect the members of Rosneft Board of For For Management Directors : Vladimir Leonidovich Bogdanov 2.2 Elect the members of Rosneft Board of For For Management Directors : Matthias Warnig 2.3 Elect the members of Rosneft Board of For For Management Directors : Andrey Leonidovich Kostin 2.4 Elect the members of Rosneft Board of For For Management Directors : Alexander Dmitrievich Nekipelov 2.5 Elect the members of Rosneft Board of For For Management Directors : Hans-Joerg Rudloff 2.6 Elect the members of Rosneft Board of For For Management Directors : Nikolay Petrovich Tokarev 2.7 Elect the members of Rosneft Board of For For Management Directors : Eduard Yurievich Khudainatov 2.8 Elect the members of Rosneft Board of For For Management Directors : Sergey Vladimirovich Shishin 2.9 Elect the members of Rosneft Board of For For Management Directors : Dmitry Evgenievich Shugayev -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Ticker: Security ID: 67812M207 Meeting Date: APR 10, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management BALLOT MEETING.THANK YOU. 1 Approval of major transaction For For Management amendment: To approve the transaction executed earlier - Crude Oil Sales - Purchase Agreement No. 0000709/0674K/IN09COD009 between China National Petroleum Corporation and Rosneft of 17.02.09 (Sales-Purchase Agreement), appro 2.1 Approval of related-party transactions For For Management and amendments thereof: To approve the amendment of a related-party transaction executed earlier - the Crude Oil Delivery Agreement No. 0000609/0675(as specified)/176/16/9 between Rosneft and Transneft of 10.04. 2009 2.2 Approval of related-party transactions For For Management and amendments thereof: To approve the related- party transaction, which is executed by Rosneft Oil Company (the Company) as part of the ordinary economic and business activity -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Ticker: Security ID: 67812M207 Meeting Date: JUN 20, 2012 Meeting Type: Annual General Meeting Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Annual Report of the For For Management Company 2 Approval of the financial (accounting) For For Management statements, including profit and loss statements (profit and loss accounts) of the Company 3 Approval of the distribution of the For For Management Company profits for 2011 4 On amount, timing, and form of payment For For Management of dividends for 2011 5 On remuneration and reimbursement of For For Management expenses for members of the Board of Directors of the Company CMMT PLEASE NOTE THAT CUMULATIVE VOTING None Did not vote Management APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT SERV 6.1 Election of members of the Board of For For Management Director of the Company: Warnig, Matthias 6.2 Election of members of the Board of For For Management Director of the Company: Kuzovlev, Mikhail Valerievich 6.3 Election of members of the Board of For For Management Director of the Company: Laverov, Nikolay Pavlovich 6.4 Election of members of the Board of For For Management Director of the Company: Nekipelov, Alexander Dmitrievich 6.5 Election of members of the Board of For For Management Director of the Company: Rudloff, Hans-Joerg 6.6 Election of members of the Board of For For Management Director of the Company: Khudainatov, Eduard Yurievich 6.7 Election of members of the Board of For For Management Director of the Company: Shishin, Sergey Vladimirovich 6.8 Election of members of the Board of For For Management Director of the Company: Shugaev, Dmitry Evgenievich 6.9 Election of members of the Board of For For Management Director of the Company: Scherbovich, Ilya Viktorovich 7.1 Election of member of the Internal For For Management Audit Commission of the Company: Litvina, Elena Yurievna 7.2 Election of member of the Internal For For Management Audit Commission of the Company: Nozadze, Georgy Avtandilovich 7.3 Election of member of the Internal For For Management Audit Commission of the Company: Pakhomov, Sergey Alexandrovich 7.4 Election of member of the Internal For For Management Audit Commission of the Company: Fisenko, Tatiana Vladimirovna 7.5 Election of member of the Internal For For Management Audit Commission of the Company: Yugov, Alexander Sergeevich 8 Approval of the auditor of the Company For For Management 9.1.1 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement o 9.1.2 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement o 9.1.3 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreements CONT CONTD 10%; for EURO - no lower than None Did not vote Management Libor (EURO) for the respective term-minus 10% 9.1.4 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement o 9.1.5 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement o CONT CONTD minus 0.8 rubles; for None Did not vote Management transactions with the EURO/US dollar pair - no-lower than weighted average rate at MICEX-RTS as at the day of settlements-minus 0.5 EURO 9.1.6 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client), within the scope of the General Agreement o CONT CONTD for transactions with the None Did not vote Management EURO/ruble pair - no lower than weighted-average rate at MICEX-RTS as at the day of settlements minus 0.8 rubles; for-transactions with the EURO/US dollar pair - no lower than weighted average-rate at MICEX-RTS as at the da 9.1.7 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC GPB (bank) involvi CONT CONTD weighted average rate at None Did not vote Management MICEX-RTS as at the day of settlements minus-0.5 EURO 9.1.8 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC AB Russia involvin CONT CONTD weighted average rate at None Did not vote Management MICEX-RTS as at the day of settlements minus-0.5 EURO 9.1.9 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC VBRR (bank) involv 91.10 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC Bank VTB (bank) in CONT CONTD higher than Libor (US dollars) None Did not vote Management for the respective term plus 10%; for-EURO - not higher than Libor (Euro) for the respective term plus 10% 2)-long-term loans: maximum total amount- 157,050,000.0 thousand rubles; term --from 31 days to 7 years; intere 91.11 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC GPB (bank) involvi CONT CONTD no higher than Libor (EURO) for None Did not vote Management the respective term plus 10% 2)-long-term loans: maximum total amount-104,700,000.0 thousand rubles; interest-rate-no higher than 10% annually; financing arrangement fee-no higher than 1%-of the credit amount; credit 91.12 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Execution by the Company (client) of transactions with OJSC AB Russia (bank) i 91.13 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Sale by the Company (seller) to LLC RN- Vostoknefteprodukt (buyer) of petroleu 91.14 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Sale by the Company (seller) to LLC RN-Bunker (buyer) of petroleum products in 91.15 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Rendering by LLC RN-Yuganskneftegaz of services (works) involving hydrocarbon 91.16 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Transfer of fixed assets (as per the list) belonging to the Company (lessor) t 91.17 To approve the related party For For Management transactions, which may be executed by OJSC Rosneft Oil Company (the Company) in the future as part of the ordinary economic and business activity: Rendering by OJSC AK Transneft of services to the Company involving the transp 9.2.1 To approve the transaction in which For For Management all members of the Board of Directors of the Company are related parties: To set the price of the related party transaction (insurance premium amount), which is the conclusion of the Insurance Agreement between the Comp 9.2.2 To approve the transaction in which For For Management all members of the Board of Directors of the Company are related parties: To approve the Insurance Agreement between the Company (insurant) and OJSC SOGAZ (insurer) covering the liability of OJSC Rosneft Oil Company, an CONT CONTD Rosneft Oil Company (as None Did not vote Management stipulated in the Agreement); 3. any person,-who prior to the start of the insurance period was, as of the start of the-insurance period is, or in the course of the insurance period becomes a-member of the Rosneft's Board of CONT CONTD shadow or de facto director, (d) None Did not vote Management director of a stand-alone/subsidiary-entity and/or a representative office/branch, ( ) chief accountant, as well-as (f) a person that occupied, occupies, or will occupy the post of-director/executive of OJSC ROSNEFTE CONT CONTD , as well as any third parties None Did not vote Management which may suffer damage/loss. The price-of the Agreement (insurance premium amount): 1,200,000 US dollars The-insurance period: from July 10, 2012 to July 10, 2013. This Agreement,-however, applies to events/actions/ev CONT CONTD and/or other persons, as well as None Did not vote Management related to any costs and expenses by-the Insured entities. Insurance events under the Agreement: the advent of all-following circumstances: (A) the appearance of an obligation of Insured-entities to repay monetary or CONT CONTD other claims filed in the USA or None Did not vote Management Canada: 100,000 US dollars: in respect-to all other claims filed all over the world, except for the US and Canada:-100,000 US dollars -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 19.4 Million For For Management Shares at an Issue Price of MYR 3.87 Each to Yayasan Gerakbakti Kebangsaan as Consideration for the Acquisition of 40,000 Shares in KL Eco City Sdn. Bhd. -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Oct. 31, 2011 2 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Narayanan A/L Govindasamy as For For Management Director 5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 6 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 760,000 for the Financial Year Ended Oct. 31, 2011 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2.1 Election of outside directors: Mr. For For Management Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee 2.2 Election of inside directors: Mr. For For Management Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon 2.3 Election of the members of audit For For Management committee: Mr. Dong-Min Yoon and Dr. Han-joong Kim 3 Approval of remuneration for director For For Management 4 Approval of split-off approval of For For Management physical division cmmt PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION IN TEXT OF RESOLUTION-NUMBERS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU. -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718118 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 For 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 -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL Ticker: Security ID: Y7474M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2 Election of directors: No In Sik, Nam For For Management Chan Sun, Song In Man 3 Election of audit committee members: For For Management Nam Chan Sun, Song In Man 4 Approval of limit of remuneration for For For Management director -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 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 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual General Meeting 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Ticker: Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual General Meeting Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Company's Annual Report For For Management 2 On approval of annual financial For For Management statements 3 Profit and loss distribution for 2011 For For Management FY and on companys dividends for 2011. The BOD recommended to pay the dividends for 2011 in amount RUB 2.08 per ordinary share and RUB 2.59 per preferred share 4 Approval of the Company's Auditor For For Management CMMT PLEASE NOTE THAT CUMULATIVE VOTING None Did not vote Management APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT SERV 5.1 Election of member to the Company's For For Management BoD: Gref GO 5.2 Election of member to the Company's For For Management BoD: Guriev SM 5.3 Election of member to the Company's For For Management BoD: Danilov-Danilian AV 5.4 Election of member to the Company's For For Management BoD: Dmitriev ME 5.5 Election of member to the Company's For For Management BoD: Zlatkis BI 5.6 Election of member to the Company's For For Management BoD: Ivanova NY 5.7 Election of member to the Company's For For Management BoD: Ignatiev SM 5.8 Election of member to the Company's For For Management BoD: Luntovsky GI 5.9 Election of member to the Company's For For Management BoD: Matovnikov MY 5.10 Election of member to the Company's For For Management BoD: Mau VA 5.11 Election of member to the Company's For For Management BoD: Profumo A 5.12 Election of member to the Company's For For Management BoD: Savatyugin AL 5.13 Election of member to the Company's For For Management BoD: Simonian RR 5.14 Election of member to the Company's For For Management BoD: Sinelnikov-Muriliev SG 5.15 Election of member to the Company's For For Management BoD: Tkachenko VV 5.16 Election of member to the Company's For For Management BoD: TTulin DV 5.17 Election of member to the Company's For For Management BoD: Ulyukaev AV 5.18 Election of member to the Company's For For Management BoD: Fridman R 5.19 Election of member to the Company's For For Management BoD: Shvetsov SA 6 Election of members to the Company's For For Management Revision committee 7 On approval of payment of remuneration For For Management to the members of the Board of Directors and to the Company's Revision committee 8 On approval of the new edition of the For For Management Company's Charter CMMT DELETION OF COMMENT None Did not vote Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN TEXT OF RESOLUTION 3 AND-CHANGE IN MEETING TYPE FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES-, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINA-L INSTRUCTIONS. THA -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2011 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2011 2 Approve New Edition of Charter For Against Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Aleksandr Grubman as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Ronald Freeman as Director None For Management 1.8 Elect Peter Kraljic as Director None For Management 1.9 Elect Martin Angle as Director None For Management 1.10 Elect Rolf Stomberg as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For For Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0409/LTN20120409038.pdf O.1 To consider and approve the annual For For Management report of the Company for the year ended 31 December 2011 O.2 To consider and approve the report of For For Management the Board for the year ended 31 December 2011 O.3 To consider and approve the report of For For Management the Supervisory Committee for the year ended 31 December 2011 O.4 To consider and approve the report of For For Management the auditors, the audited financial statements and the financial results of the Company for the year ended 31 December 2011 O.5 To consider and approve the profit For For Management distribution plan of the Company for the year ended 31 December 2011 O.6 To consider and approve the For For Management re-appointment of Ernst & Young Hua Ming as the Company's PRC auditor and Ernst & Young as the Company's international auditor for the financial year ended 31 December 2012 O.7 To consider and approve the For For Management ratification of emoluments paid to the Directors and Supervisors (non-employee representatives) for the year ended 31 December 2011 and the authorization of the Board to determine the emoluments of the Directors and Supervisors O.8 To consider and approve the renewal of For For Management liability insurance for the Directors, Supervisors and senior management of the Company, authorise the Board to determine any adjustments to the limits of liability and premiums and authorise the management of the Co O.9 To consider and approve the proposed a For For Management letter of guarantee and electronic banker's acceptance with total amount of RMB305.33 million issued by Shanghai Electric Group Finance Co., Ltd. in respect of loans to be granted to the subsidiaries of Shanghai Elec O.10 To consider and approve the proposed For For Management transfer of certain investment projects funded by the proceeds from the Private Offering O.11 To consider and approve the proposed For For Management perpetual allocation of the surplus of the proceeds from the Private Offering to the working capital of the Company O12.1 To consider and approve the Waiver For For Management from Strict Compliance with Rule 14A. 35(1) of the Listing Rules O12.2 To consider and approve the Renewal of For For Management CCT between the Company and Siemens S.1.1 To consider and approve the proposed For For Management amendments to the Articles of Association S.1.2 To consider and approve the proposed For For Management amendments to the Rules and Procedures for Shareholders' General Meeting S.1.3 To consider and approve the proposed For For Management amendments to the Rules and Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Asia Water Share Option Scheme For For Management 2012 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 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 Final Dividend For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Lu Shen as Director For For Management 3d Reelect Leung Pak To, Francis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate SIHL Existing Scheme and For For Management Adopt SIHL New Scheme -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual General Meeting Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0424/LTN20120424464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the audited For For Management consolidated financial statements together with the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare the final dividend for the For For Management year ended 31 December 2011 3.i To re-elect Mr. Hui Sai Tan, Jason as For For Management an executive director of the Company 3.ii To re-elect Ms. Yao Li as a For For Management non-executive director of the Company 3.iii To re-elect Ms. Kan Lai Kuen, Alice as For For Management an independent non-executive director of the Company 3.iv To re-elect Mr. Lam Ching Kam as an For For Management independent non-executive director of the Company 3.v To authorise the board of directors to For For Management fix the remuneration of directors 4 To re-appoint PricewaterhouseCoopers For For Management as auditor of the Company and to authorise the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the For For Management directors of the Company to issue shares in the Company 6 To grant a general mandate to the For For Management directors of the Company to repurchase shares in the Company 7 To extend the general mandate granted For For Management to the directors of the Company to issue shares by adding the number of shares repurchased CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 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 Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Ticker: Security ID: Y7749X101 Meeting Date: MAR 29, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statement For For Management 2.1 Approval of partial amendment to For For Management articles of incorporation: Reflection of amended commercial law and external rules 2.2 Approval of partial amendment to For For Management articles of incorporation: Establishing the committee of governance structure and recommending of candidate for chairman 3.1 Election of director: Mr. Jin Won Suh For For Management (other non executive director) 3.2 Election of director: Mr. Ke Sop Yun For For Management (outside director) 3.3 Election of director: Mr. Sang-Kyeong For For Management Lee (outside director) 3.4 Election of director: Mr. Jung Il Lee For For Management (outside director) 3.5 Election of director: Mr. Haruki For For Management Hirakawa (outside director) 3.6 Election of director: Mr. Philippe For For Management Aguignier (outside director) 4.1 Election of audit committee member: Mr. For For Management Taeeun Kwon 4.2 Election of audit committee member: Mr. For For Management Seok Won Kim 4.3 Election of audit committee member: Mr. For For Management Ke Sop Yun 4.4 Election of audit committee member: Mr. For For Management Sang- Kyeong Lee 5 Approval of limit of remuneration for For For Management directors CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN TEXT OF DIRECTORS NAMES.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 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 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 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 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2010 to 31 October 2011 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 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Jacobus Louw as Director For For Management 5 Re-elect Jeff Malherbe as Director For For Management 6 Re-elect Brian Weyers as Director For For Management 7 Re-elect Gerhard Rademeyer as For For Management Chairperson and Member of the Audit Committee 8 Elect Jacobus Louw as Member of the For For Management Audit Committee 9 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For Against Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For Against Management 4 Re-elect Jacobus Louw as Director For For Management 5 Re-elect Jeff Malherbe as Director For For Management 6 Re-elect Brian Weyers as Director For For Management 7 Re-elect Gerhard Rademeyer as For For Management Chairperson and Member of the Audit Committee 8 Elect Jacobus Louw as Member of the For For Management Audit Committee 9 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2010 to 31 October 2011 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 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For Against Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For Against Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 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 Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For For Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For For Management 3f Reelect Zhang Wenhui as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 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 and Employee Bonus 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Soong, Kung-Yuan, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.2 Elect Lin, Hsing-Hseng, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.3 Elect Chen, Kuang-Chung, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.4 Elect Teng, Guang-Chung, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.5 Elect Chao, Cherng, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.6 Elect King, Yong-Chou, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.7 Elect Wu, Shen-Yang, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.8 Elect Lin, Hua-Xun, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.9 Elect Chang, Chang-Bang with ID No. For For Shareholder N102640906 as Independent Director 8.10 Elect Qiu, De-Cheng with ID No. For For Shareholder H120145759 as Independent Director 8.11 Elect Kuo, Ren-Long with ID No. For For Shareholder F100217092 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.22 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 6 Million 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Hamad Kama Piah Che Othman as For For Management Director 7 Elect Yusof Basiran as Director For For Management 8 Elect Zaiton Mohd Hassan as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Elect Mohd Bakke Salleh as Director For For Management 11 Elect Samsudin Osman as Director For For Management 12 Elect Henry Sackville Barlow as For For Management Director 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Statements, For For Management Appropriation of Income and Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kwon O-Ryong as Outside For For Management Director 4 Reelect Kwon O-Ryong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For For Management 2 Elect Kim Joon-Ho as Inside Director For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Inside Director For For Management 3.3 Reelect Lim Hyun-Chin as Outside For For Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 27, 2011 3 Approve the Annual Report for the Year For For Management 2011 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and the Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on April 19, 2011 2 Approve the Annual Report For For Management 3.1 Elect Henry Sy, Sr. as a Director For For Management 3.2 Elect Henry T. Sy, Jr. as a Director For For Management 3.3 Elect Hans T. Sy as a Director For For Management 3.4 Elect Herbert T. Sy as a Director For For Management 3.5 Elect Senen T. Mendiola as a Director For For Management 3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 3.7 Elect Gregorio U. Kilayko as a Director For For Management 3.8 Elect Joselito H. Sibayan as a Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 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 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Alberto de la Parra For Withhold Management Zavala 1.8 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.9 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.11 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.12 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 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 Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 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 Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 05, 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 for Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Member For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Jannie Mouton as Director For For Management 4.3 Re-elect Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5.1 Elect Paul van den Bosch as Director For For Management 5.2 Elect Thierry Guibert as Director For For Management 5.3 Elect Theunie Lategan as Director For For Management 6.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 6.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 6.3 Elect Theunie Lategan as Member of the For For Management Audit Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 12 Approve Remuneration Policy For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: JAN 27, 2012 Meeting Type: Written Consent Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 31,635,884 For Against Management Ordinary Shares to Mayfair Speculators (Proprietary) Ltd -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: 859737207 Meeting Date: JUN 21, 2012 Meeting Type: Court Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- 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 For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Income Allocation 5 Increase Authorized Share Capital For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Do Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports Non-voting Management 3 Accept Financial Statements For Do Not Vote Management 4 Approve Discharge of Board For Do Not Vote Management 5 Approve Discharge of Auditors For Do Not Vote Management 6 Approve Allocation of Income For Do Not Vote Management 7 Ratify Director Appointment Made For Do Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Do Not Vote Management 9 Approve Director Remuneration For Do Not Vote Management 10 Fix Remuneration of Internal Auditors For Do Not Vote Management 11 Grant Permission for Board Members to For Do Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable Non-voting Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Do Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Do Not Vote Management -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For For Management takeover of Pasabahce 3 Approve Split Agreement relating to For For Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For For Management 12 Approve Remuneration Policy For For Management 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 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Ticker: Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual General Meeting Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P A.1 The 2011 business operations None Did not vote Management A.2 The 2011 audited reports None Did not vote Management A.3 The status of unsecured corporate bonds None Did not vote Management B.1 The 2011 business reports and For For Management financial statements B.2 The 2011 profit distribution. Proposed For For Management cash dividend: TWD 3 per share B.3 The revision to the articles of For For Management incorporation B.4 The revision to the rules of the For For Management election of directors B.5.1 Elect Morris Chang, Shareholder No For For Management 4515, as director B.5.2 Elect F.C. Tseng, Shareholder No 104, For For Management as director B.5.3 Elect Representative of National For For Management Development Fund, Executive Yuan Johnsee Lee, Shareholder No 1, as director B.5.4 Elect Rick Tsai, Shareholder no 7252, For For Management as director B.5.5 Elect Sir Peter Leahy Bonfield, For For Management Shareholder No 93180657 (Passport No. ), as independent director B.5.6 Elect Stan Shih, Shareholder No For For Management 534770, as independent director B.5.7 Elect Thomas J. Engibous, Shareholder For For Management No 135021464, as independent director B.5.8 Elect Gregory C. Chow, Shareholder No For For Management 214553970, as independent director B.5.9 Elect Kok-Choo Chen, Shareholder No For For Management 9546, as independent director B.6 Extraordinary motions Abstain Abstain Management -------------------------------------------------------------------------------- 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, ExecutiveYuan, 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) Non-voting Management -------------------------------------------------------------------------------- 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: 876568502 Meeting Date: AUG 12, 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 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 For 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 -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 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 For For Management 4 Approve Dividends of RUB 7.08 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None For Management 6.1 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Amend Charter For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy of Voting When Electing For Did Not Vote Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For Did Not Vote Management Commission 7.1 Amend Statute Re: Material Change to For Did Not Vote Management Corporate Purpose 7.2 Amend Statute Re: Material Change to For Did Not Vote Management Corporate Purpose (with Right of Withdrawal) 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Company's Basic For Against Management Decree -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For For Management 2 Elect Adel Hussein Abdel Aziz as For For Management Director 3 Elect Director to replace Hesham Saad For For Management Mekawy 4 Approve Related Party Transactions in For Against Management Relation to TE North Project -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 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 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 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 MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Itumeleng Kgaboesele as Director For For Management 2 Re-elect Brahm du Plessis as Director For For Management 3 Re-elect Sibusiso Luthuli as Chairman For For Management of Audit and Risk Committee 4 Re-elect Jackie Huntley as Member of For Against Management Audit and Risk Committee 5 Elect Younaid Waja as Member of Audit For Against Management and Risk Committee 6 Re-elect Brahm du Plessis as Member of For For Management Audit and Risk Committee 7 Elect Itumeleng Kgaboesele as Member For For Management of Audit and Risk Committee 8 Reappoint Ernst & Young as Auditors of For For Management the Company 9 Approve Telkom SA Limited Share For For Management Appreciation Rights Scheme 2010 and Telkom SA Limited Long Term Incentive Plan 2010 10 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-executive Director Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 4 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors of the Company -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 1.46 Million for the Financial Year Ended Aug. 31, 2011 3 Elect Zainal Abidin bin Putih as For For Management Director 4 Elect Hari Narayanan a/l Govindasamy For For Management as Director 5 Elect Mohammad Zainal bin Shaari as For For Management Director 6 Elect Nozirah binti Bahari as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Siti Norma binti Yaakob as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Ticker: Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0401/LTN20120401206.pdf 1 To receive and consider the audited For For Management Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2011 2 To declare a final dividend For For Management 3.i.a To re-elect Mr Li Dong Sheng as For For Management director 3.i.b To re-elect Mr Iain Ferguson Bruce as For For Management director 3.ii To authorise the Board of Directors to For For Management fix the Directors' remuneration 4 To re-appoint Auditor and to authorise For For Management the Board of Directors to fix their remuneration 5 To grant a general mandate to the For For Management Directors to issue new shares (Ordinary Resolution 5 as set out in the notice of the AGM) 6 To grant a general mandate to the For For Management Directors to repurchase shares (Ordinary Resolution 6 as set out in the notice of the AGM) 7 To extend the general mandate to issue For For Management new shares by adding the number of shares repurchased (Ordinary Resolution 7 as set out in the notice of the AGM) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TGK-5 Ticker: TGKE Security ID: X8983Y103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 21, 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 For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Natalya Bykova as Director None For Management 5.2 Elect Denis Kalugin as Director None For Management 5.3 Elect Anna Drokova as Director None For Management 5.4 Elect Andrey Kolyada as Director None For Management 5.5 Elect Mikhail Molchanovas Director None For Management 5.6 Elect Alexandr Yugov as Director None For Management 5.7 Elect Marat Bashirov as Director None For Management 5.8 Elect Tatyana Katasonova as Director None For Management 5.9 Elect Anastasia Rakita as Director None For Management 5.10 Elect Anna Senotrusova as Director None For Management 5.11 Elect Lasha Caguria as Director None For Management 5.12 Elect Mikhail Azovcev as Director None For Management 5.13 Elect Alexandr Vilesov as Director None For Management 5.14 Elect Alexey Subbotin as Director None For Management 5.15 Elect Yakov Tesis as Director None For Management 5.16 Elect Evgeniy Willevald as Director None For Management 5.17 Elect Natalia Ozhe as Director None For Management 5.18 Elect Vyacheslav Baitekov as Director None For Management 5.19 Elect Oleg Mukovozov as Director None For Management 5.20 Elect Evgeniy Ilin as Director None For Management 5.21 Elect Mikhail Eremenko as Director None For Management 5.22 Elect Mikhail Haritonov as Director None For Management 5.23 Elect Valeriy Romanov as Director None For Management 5.24 Elect Grigory Burenkov as Director None For Management 5.25 Elect Konstantin Putyakov as Director None For Management 5.26 Elect Alexandr Teplouhov as Director None For Management 5.27 Elect Maxim Sheifel as Director None For Management 5.28 Elect Vitaliy Anikin as Director None For Management 5.29 Elect Denis Kulikov as Director None For Management 5.30 Elect Igor Repin as Director None For Management 5.31 Elect Alexandr Shevchuk as Director None For Management 5.32 Elect Igor Polovnev as Director None For Management 5.33 Elect Sergey Pokrovskiy as Director None For Management 5.34 Elect Fil Sergey as Director None For Management 6.1 Elect Aleksandr Bogashov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Korteeva as Member of Audit For Did Not Vote Management Commission 6.3 Elect Maksim Melnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Aleksandr Koval as Member of For Against Management Audit Commission 6.5 Elect Vladimir Vahmistrov as Member of For For Management Audit Commission 6.6 Elect Maksim Danilov as Member of For For Management Audit Commission 6.7 Elect Olga Kojevnikova Member of Audit For Against Management Commission 6.8 Elect Irina Zemcova Member of Audit For Against Management Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For Against Management 9 Approve New Edition of Regulations on For Against Management General Meetings 10 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Entities 2 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 May 2011 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Entities 2 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 May 2011 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Trevor Brown as Lead Audit Partner 3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2 Approve Remuneration of Non-Executive For For Management Directors 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors 4.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 4.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 4.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 4.5.1 Re-elect Douglas Band as Director For For Management 4.5.2 Re-elect Bernard Berson as Director For For Management 4.5.3 Re-elect David Cleasby as Director For For Management 4.5.4 Re-elect Anthony Dawe as Director For For Management 4.5.5 Re-elect Rachel Kunene as Director For For Management 4.5.6 Re-elect Peter Nyman as Director For For Management 4.5.7 Re-elect Lindsay Ralphs as Director For For Management 4.6.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.6.2 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.6.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.6.4 Re-elect Joseph Pamensky as Member of For For Management the Audit Committee 4.7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SCG Chemicals For For Management Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.50 Per Share 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Voting and Election of Directors 8.1 Acknowledge Remuneration of Directors For For Management for the Year 2012 8.2 Acknowledge Remuneration of For For Management Sub-Committees for the Year 2012 9 Other Business For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Director Fees For For Management for the Year Ending 30 September 2011 2 Approve Non-executive Director Fees For For Management for the Year Ending 28 February 2012 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors, the Chairman and the Deputy Chairman 3 Approve Remuneration of Non-Executive For For Management Directors Participating in Subcommittees 4 Approve Remuneration of Non-Executive For For Management Directors in Respect of Unscheduled Meetings and Additional Work Undertaken -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors, the Chairman and the Deputy Chairman 3 Approve Remuneration of Non-Executive For For Management Directors Participating in Subcommittees 4 Approve Remuneration of Non-Executive For For Management Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 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 for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For For Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For For Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 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 for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: Security ID: P91536204 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Remuneration of Executive For For Management Officers 3 Ratify Director For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.41 For For Management per Ordinary and Preferred Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 14, 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 9.96 per Share 4.1 Elect Anatoly Akimenko as Director None For Management 4.2 Elect Zhaki Bodon as Director None For Management 4.3 Elect John Breym as Director None For Management 4.4 Elect Pavel Nazaryan as Director None For Management 4.5 Elect Dennis Robin as Director None For Management 4.6 Elect David Skidmor as Director None For Management 4.7 Elect Igor Cheremikin as Director None For Management 4.8 Elect Peter Charow as Director None For Management 4.9 Elect Denis Shumilin as Director None For Management 5.1 Elect Yekaterina Vladimirova as Member For For Management of Audit Commission 5.2 Elect Anzor Dzhabrailov as Member of For For Management Audit Commission 5.3 Elect Valentina Savchenko as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Company Headquarters For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles Re: Board's Ability to For Against Management Issue Convertible Debentures 1.4 Amend Articles Re: Board's Ability to For Against Management Approve Contracts with Independent Audit Firm 2 Elect Director to Replace Resigning For For Management Member of the Board -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 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 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 Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve the Truworths International For Against Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For Against Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve the Truworths International For For Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Amend Company Articles For For Management 5 Elect Directors For Against Management 6 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 7 Receive Information on Remuneration For Against Management Policy 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For For Management 4 Elect Directors and Approve Their For Against Management Remuneration 5 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For For Management 20 Approve Related Party Transactions and For Against Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Amend Company Articles For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on Charitable None None Management Donations 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Do Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Do Not Vote Management Minutes of Meeting 3 Receive Board Report Non-voting Management 4 Receive Internal Audit Report Non-voting Management 5 Receive External Audit Report Non-voting Management 6 Accept Financial Statements and For Do Not Vote Management Statutory Reports 7 Approve Discharge of Board For Do Not Vote Management 8 Approve Discharge of Auditors For Do Not Vote Management 9 Appoint Internal Statutory Auditors For Do Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Do Not Vote Management 10.b Approve Date of Dividend Distribution For Do Not Vote Management 11 Wishes Non-voting Management 12 Close Meeting Non-voting Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Do Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Do Not Vote Management Minutes of Meeting 3 Receive Board Report Non-voting Management 4 Approve Discharge of Board For Do Not Vote Management 5 Elect Directors and Approve Their For Do Not Vote Management Remuneration 6 Receive Internal Audit Report Non-voting Management 7 Receive External Audit Report Non-voting Management 8 Accept Financial Statements For Do Not Vote Management 9 Approve Allocation of Income For Do Not Vote Management 10 Wishes Non-voting Management 11 Close Meeting Non-voting Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Do Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Do Not Vote Management Minutes of Meeting 3 Amend Company Articles None Do Not Vote Management 4 Elect Directors None Do Not Vote Management 5 Receive Board Reports for 2010 and 2011 Non-voting Management 6 Receive Internal Audit Reports for Non-voting Management 2010 and 2011 7 Accept Financial Statements for 2010 None Do Not Vote Management and 2011 8 Receive External Audit Report for 2011 Non-voting Management 9 Approve Discharge of Board for 2010 None Do Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Do Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Do Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Do Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Do Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Do Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Do Not Vote Management 16 Grant Permission for Board Members to None Do Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy Non-voting Management and Charitable Donations 18 Approve Remuneration Policy None Do Not Vote Management 19 Approve Remuneration of Directors and None Do Not Vote Management Internal Auditors 20 Receive Information on Company Non-voting Management Disclosure Policy 21 Receive Information on the Guarantees, Non-voting Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party Non-voting Management Transactions 23 Wishes Non-voting Management 24 Close Meeting Non-voting Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS, ISTANBUL Ticker: Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVI 1 Opening and formation of the board of For No Action Management presidency 2 Authorization of the board of For No Action Management presidency for the execution of the minutes of the Extraordinary General Shareholders Meeting 3 Submitting approval of general For No Action Management assembly for the assignment made to the empty board membership in order to fulfill the remaining duty period 4 Amendment on the 18th article of the For No Action Management main agreement -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS, ISTANBUL Ticker: Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVI 1 Opening and formation of the Board of For No Action Management Presidency 2 Authorization of the Board of For No Action Management Presidency for signing the minutes of the Ordinary General Meeting of Shareholders 3 Reading and discussion of the Board of For No Action Management Directors' Annual Activity Report and Auditors' Reports 4 Reading, discussion and ratification For No Action Management of the Balance Sheet and Income Statement and acceptance or rejection by discussion of the Board of Directors' proposal regarding the dividend distribution 5 Amendment to Article 7 of the Articles For No Action Management of Association of the Bank 6 Release of members of the Board of For No Action Management Directors and Auditors 7 Election of members of the Board of For No Action Management Directors and Auditors 8 Determination of the remuneration and For No Action Management attendance fees of the members of the Board of Directors and Auditors 9 Informing the shareholders with regard For No Action Management to the charitable donations 10 Authorization of the members of the For No Action Management Board of Directors to conduct business with the Bank (provisions of the Banking Law to be reserved) in accordance with Articles 334 and 335 of Turkish Commercial Code -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Income Allocation 5 Ratify Director Appointments Made For Against Management During the Year 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Elect Leong Chik Weng as Director For For Management 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration for Non-Executive For For Management Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 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 Increase Indirect Investment For For Management in People's Republic of China 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 5 Approve Cash Capital Increase through For For Management Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 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 3.1 Elect Chun-Yen Chang with ID No. For For Management D100****75 as Independent Director 3.2 Elect Chung Laung Liu with ID No. For For Management S124****49 as Independent Director 3.3 Elect Paul S.C. Hsu with ID No. For For Management F102****90 as Independent Director 3.4 Elect Cheng-Li Huang with ID No. For For Management R100****90 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Shareholder Meeting Held on May 11, 2011 3 Approve Annual Report and Financial For For Management Statements of Management 4 Approve to Amend the Secondary For For Management Purposes in the Articles of Incorporation of the Corporation in Order to Include the Production of Fuel Ethanol and Engage in Such Activity 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfredo E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect Sycip, Gorres, Velayo & Co as For For Management External Auditors 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For For Management Share 2 Approve New Edition of Charter For For Management 3.1 Determine Cost of Liability Insurance For For Management for Directors and Executives 3.2 Determine Cost of Services under For For Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For For Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For For Management Share 2 Approve New Edition of Charter For For Management 3.1 Determine Cost of Liability Insurance For For Management for Directors and Executives 3.2 Determine Cost of Services under For For Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For For Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services AgreementsRe: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 -------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Ticker: Security ID: P9661Q155 Meeting Date: APR 18, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF 1.1 Appreciation of the managements' For For Management report and analysis, discussion and vote on the financial statements for the fiscal year ending December 31, 2011 1.2 Proposal for the destination of For For Management profits of the said fiscal year and approval of the investment budget for Vale, pursuant to article 196 of the Brazilian Corporate Law 1.3 Appointment of the members of the For For Management Fiscal Council 1.4 Establishment of the remuneration of For For Management the Senior Management and Fiscal Council members, and the ratification of the remuneration paid in fiscal year of 2011 -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Elect Nicholas Read as Director For Against Management 3 Elect Albertinah Kekana as Director For For Management 4 Re-elect Mthandazo Moyo as Director For For Management 5 Re-elect Ronald Schellekens as Director For Against Management 6 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Approve Remuneration Policy For For Management 9 Re-elect Thomas Boardman as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 11 Elect Albertinah Kekana as Member of For For Management the Audit, Risk and Compliance Committee 12 Amend Forfeitable Share Plan For For Management 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies and Others 15 Approve Increase in Non-executive For For Management Directors' Fees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment For For Management Interim Dividends for the Year Ending Dec. 31, 2012 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Amendments to the Rules of For For Management Procedures for the Board 11 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 12 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 13 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 14 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 15a1 Reelect Tan Xuguang as Executive For For Management Director 15a2 Reelect Xu Xinyu as Executive Director For For Management 15a3 Reelect Sun Shaojun as Executive For For Management Director 15a4 Reelect Zhang Quan as Executive For For Management Director 15a5 Elect Li Dakai as Executive Director For For Management 15a6 Elect Fang Hongwei as Executive For For Management Director 15a7 Elect Jiang Kui as Non-Executive For For Management Director 15a8 Reelect Liu Huisheng as Non-Executive For For Management Director 15a9 Reelect Yeung Sai Hong as For For Management Non-Executive Director 15a10 Reelect Chen Xuejian as Non-Executive For For Management Director 15a11 Reelect Julius G. Kiss as For For Management Non-Executive Director 15a12 Reelect Han Xiaoqun as Non-Executive For For Management Director 15b1 Elect Liu Zheng as Independent For For Management Non-Executive Director 15b2 Elect Li Shihao as Independent For For Management Non-Executive Director 15b3 Elect Loh Yih as Independent For For Management Non-Executive Director 15b4 Elect Chu, Howard Ho Hwa as For For Management Independent Non-Executive Director 15b5 Elect Zhang Zhenhua as Independent For For Management Non-Executive Director 15b6 Elect Li Luwen as Independent For For Management Non-Executive Director 16a Reelect Sun Chengping as Supervisor For For Management 16b Reelect Jiang Jianfang as Supervisor For For Management 17 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 18 Amend Articles of Association as a For For Management Result of the Bonus Share Issue 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment For For Management Interim Dividends for the Year Ending Dec. 31, 2012 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Amendments to the Rules of For For Management Procedures for the Board 11 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 12 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 13 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 14 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 15a1 Reelect Tan Xuguang as Executive For For Management Director 15a2 Reelect Xu Xinyu as Executive Director For For Management 15a3 Reelect Sun Shaojun as Executive For For Management Director 15a4 Reelect Zhang Quan as Executive For For Management Director 15a5 Elect Li Dakai as Executive Director For For Management 15a6 Elect Fang Hongwei as Executive For For Management Director 15a7 Elect Jiang Kui as Non-Executive For For Management Director 15a8 Reelect Liu Huisheng as Non-Executive For For Management Director 15a9 Reelect Yeung Sai Hong as For For Management Non-Executive Director 15a10 Reelect Chen Xuejian as Non-Executive For For Management Director 15a11 Reelect Julius G. Kiss as For For Management Non-Executive Director 15a12 Reelect Han Xiaoqun as Non-Executive For For Management Director 15b1 Elect Liu Zheng as Independent For For Management Non-Executive Director 15b2 Elect Li Shihao as Independent For For Management Non-Executive Director 15b3 Elect Loh Yih as Independent For For Management Non-Executive Director 15b4 Elect Chu, Howard Ho Hwa as For For Management Independent Non-Executive Director 15b5 Elect Zhang Zhenhua as Independent For For Management Non-Executive Director 15b6 Elect Li Luwen as Independent For For Management Non-Executive Director 16a Reelect Sun Chengping as Supervisor For For Management 16b Reelect Jiang Jianfang as Supervisor For For Management 17 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 18 Amend Articles of Association as a For For Management Result of the Bonus Share Issue 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD, ROAD TOWN Ticker: Security ID: G97214103 Meeting Date: FEB 28, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. 1 (A) The arrangement agreement dated 31 For For Management October 2011 entered into between 1629835 Alberta Ltd. (the "Purchaser"), a non wholly- owned subsidiary of the Company, and Grande Cache Coal Corporation (the "Target") in relation to the acquisition (the "Acquisiti CONT CONTD "Material Contracts" in Appendix None Did not vote Management VII to the circular to shareholders of-the Company dated 13 February 2012, be and are hereby confirmed, approved and-ratified. (B) The directors of the Company be and are hereby authorised, for-and on behalf of the C CONT CONTD Agreement or documents None Did not vote Management contemplated there under or in connection-therewith as they in their absolute discretion may deem necessary, desirable-or appropriate and in the interests of the Company -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint S.C. Senapaty as Director For For Management 4 Reappoint W.A. Owens as Director For For Management 5 Reappoint B.C. Prabhakar as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint M.K. Sharma as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.K. Kurien as CEO (IT Business) and Executive Director 9 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 10 Approve One-Time Severance Pay of INR For For Management 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company 11 Approve One-Time Severance Pay of INR For For Management 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Lindiwe Bakoro as Director For For Management 3.3 Elect Sir Stuart Rose as Director For For Management 3.4 Re-elect Zyda Rylands as Director For For Management 3.5 Re-elect Simon Susman as Director For For Management 4 Elect Zarina Bassa as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 to 31 December 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 7 Amend Woolworths Holdings Share Trust For For Management Deed 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 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 1,050 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For Against Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO LTD, SEOUL Ticker: Security ID: Y9695X119 Meeting Date: MAR 30, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2 Amendment of articles of incorp For For Management 3.1 Election of outside director: Min Joon For For Management Bang 3.2 Election of outside director: Hee Taek For For Management Shin 3.3 Election of outside director: Doo Hee For For Management Lee 3.4 Election of outside director: Hun Lee For For Management 3.5 Election of outside director: Hyung For For Management Goo Lee 4.1 Election of audit committee member who For For Management is an outside director: Hee Taek Shin 4.2 Election of audit committee member who For For Management is an outside director: Doo Hee Lee 4.3 Election of audit committee member who For For Management is an outside director: Hun Lee 4.4 Election of audit committee member who For For Management is an outside director: Hyung Goo Le 5 Approval of remuneration for director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Ticker: Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2011/1222/LTN20111222372.pdf 1.1 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Issue size 1.2 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: The bond period and interest rate 1.3 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Use of proceeds 1.4 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Arrangement to place to existing shareholders 1.5 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Guarantee 1.6 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Listing arrangement 1.7 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Methods for redemption and payment of interest 1.8 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Warranty for repayment of the bonds 1.9 To consider and approve each of the For For Management resolutions of the proposed public offering of corporate bonds by the company: Valid period of the special resolutions 2 Authorization by the Extraordinary For For Management General Meeting -------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Ticker: Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0307/LTN20120307487.pdf 1 To consider and approve the proposed For For Management Issue of USD Bonds 2 To consider and approve the "Proposal For For Management in Relation to the Amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles of Association") and Amendments to the Rules of Procedure for the Board of Yanzhou Coal Mining Company -------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Ticker: Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Class Meeting Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK-:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0507/LTN20120507715.pdf 1 To consider and approve the general For For Management mandate on authorizing the board of directors of the Company to repurchase H Shares of the Company, details of which are more particularly described in the Notice of Class Meeting of the Holders of H Shares and the Comp -------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Ticker: Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual General Meeting Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0507/LTN20120507689.pdf 1 To consider and approve the working For For Management report of the board of directors of the Company (the "Board") for the year ended 31 December 2011 2 To consider and approve the working For For Management report of the supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited For For Management financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2011 4 To consider and approve the proposed For For Management profit distribution plan of the Company for the year ended 31 December 2011 and to authorize the Board to distribute an aggregate cash dividend of RMB2.8035 billion (tax inclusive), equivalent to RMB0.57 (tax inclusive 5 To consider and approve the For For Management remuneration of the directors and supervisors of the Company for the year ending 31 December 2012 6 To consider and approve the "Proposal For For Management in relation to the renewal of the liability insurance of directors, supervisors and senior officers 7 To consider and approve the "Proposal For For Management in relation to the re-appointment and remuneration of external auditing firm for the year 2012", which details are set out in the AGM circular dated 8 May 2012 8.1 To consider and approve the entering For For Management into of the Provision of Labour and Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dat 8.2 To consider and approve the entering For For Management into of the Provision of Insurance Fund Administrative Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in t 8.3 To consider and approve the entering For For Management into of the Provision of Materials Supply Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8.4 To consider and approve the entering For For Management into of the Provision of Products, Materials and Equipment Leasing Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out i 8.5 To consider and approve the entering For For Management into of the Provision of Electricity and Heat Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular da 8.6 To consider and approve the entering For For Management into of the Financial Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012 9 To consider and approve the "Proposal For For Management in relation to the alteration of the approved financing activities of the financing business", which details are set out in the AGM circular dated 8 May 2012 10 To consider and approve the "Proposal For For Management in relation to the extension of the term for the USD3 billion loan of Yancoal Australia Limited", which details are set out in the AGM circular dated 8 May 2012 11 To consider and approve the "Proposal For For Management in relation to the provision of guarantee for the business in Australia", which details are set out in the AGM circular dated 8 May 2012 12 To consider and approve the "Proposal For For Management for general mandate to the Board to issue H shares", which details are set out in the AGM circular dated 8 May 2012 13 To consider and approve the "Proposal For For Management for general mandate to the Board to repurchase H shares", which details are set out in the AGM circular dated 8 May 2012 -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: JUN 04, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Remove One Principal Member of the For For Management Internal Statutory Auditors Committee and Alternate for Class A Shares 3 Remove One Principal Member of the For For Management Internal Statutory Auditors Committee and Alternate for Class D Shares 4 Fix Number of Principal and Alternate For For Management Members of Internal Statutory Auditors Committee 5 Appoint One Member of Internal For For Management Statutory Auditors Committee and Alternate for Class A Shares 6 Appoint One Member of Internal For For Management Statutory Auditors Committee and Alternate for Class D Shares 7 Remove Principal Director and For For Management Alternate of Class A Shares 8 Remove Principal Directors and For For Management Alternates of Class D Shares 9 Fix Number of Directors and Their For For Management Alternates 10 Elect Director and Alternate for Class For For Management A Shares and Fix Term of Appointment 11 Elect Directors and Their Alternates For For Management for Class D Shares and Fix Term of Appointment -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Elect Li Xiuchen as Executive Director For For Management 6 Elect Ye Kai as Non-Executive Director For For Management 7 Elect Kong Fanhe as Non-Executive For For Management Director 8 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Approve Issue of Corporate Bonds For For Shareholder 5 Amend Articles Re: Share Capital For For Shareholder Structure and Registered Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Ticker: Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110829/LTN20110829154.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1. THANK YOU. 1 That an interim dividend of RMB 6 For For Management cents per share in respect of the six months ended June 30, 2011 be and is hereby approved and declared -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 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 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company ============= Consulting Group Capital Markets Funds - High Yield ============= ============= Investments ============= CHARTER COMMUNICATION,INC Ticker: CHTR Security ID: 16117M305 Meeting Date: MAY 01, 2012 Meeting Type: ANNUAL Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor ALL Election of Directors & Auditors FOR FOR Management -------------------------------------------------------------------------------- DEEP OCEAN GROUP Ticker: Security ID: R1656D107 Meeting Date: JUL 15, 2011 Meeting Type: SPECIAL Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Proxy to Assign Power of Attorney to FOR FOR Management New Board of Directors -------------------------------------------------------------------------------- DEEP OCEAN GROUP Ticker: Security ID: R1656D107 Meeting Date: AUG 31, 2011 Meeting Type: SPECIAL Record Date: # Proposal Mgt Rec Vote Cast Sponsor ALL Proxies for the Power of Attorney and FOR FOR Management the 8.31.11 Agenda items -------------------------------------------------------------------------------- GEORGIA GULF CORP Ticker: GGC Security ID: 373200302 Meeting Date: MAY 22, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor ALL Election of Directors & Auditors FOR FOR Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZL Security ID: 44044K101 Meeting Date: DEC 02, 2011 Meeting Type: SPECIAL Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor ALL Common Stock Split FOR FOR Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZL Security ID: 44044K309 Meeting Date: JUN 07, 2012 Meeting Type: ANNUAL Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors: (1) Jeffrey A. FOR FOR Management Brodsky 1.2 Election of Directors: (2) Kurt M. FOR FOR Management Cellar 1.3 Election of Directors: (3) David N. FOR FOR Management Weinstein 2 Independent Registered Public FOR FOR Management Accounting Firm 3 Executive Compensation FOR FOR Management =========== Consulting Group Capital Markets Funds - International ============ =========== Equity Investments ============ 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 For 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 For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise 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 -------------------------------------------------------------------------------- ACANTHE DEVELOPPEMENT Ticker: ACAN Security ID: F0017E104 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 0.60 For Against Management per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACANTHE DEVELOPPEMENT Ticker: ACAN Security ID: F0017E104 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 Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.09 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 7 Reelect Alain Dumenil as Director For Against Management 8 Appoint ACE Audit as Auditor and For For Management Francois Shoukry as 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 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of For Against Management Societe Finance Consulting SA by Acanthe Developpement and Acknowledge Change of Corporate Form to Societas Europaea 13 Pursuant to Merger by Absorption and For Against Management Change of Corporate Form, Adopt New Articles of Association 14 Change Location of Registered Office None Against Shareholder 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management THE FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management 2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. For For Management GREEN 2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI For For Management IDEI 2D RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management MAGNER 03 RATIFICATION, IN A NON-BINDING VOTE, For For Management OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 04 APPROVAL, IN A NON-BINDING VOTE, OF For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 05 APPROVAL OF AMENDMENTS TO ACCENTURE For For Management PLC'S ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 06 AUTHORIZATION TO HOLD THE 2013 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE For For Management OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT For For Management WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------- ACINO HOLDING AG Ticker: ACIN Security ID: H0026L105 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Registered Share from Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Relect Luzi Andreas von Bidder as For For Management Director 6 Amend Articles Re: Shareholding For For Management Threshold for Proposing Voting Items 7 Amend Articles Re: Shareholding For For Management Threshold for Convocation of Special Meetings 8 Approve Remuneration System for For For Management Members of the Board of Directors and Group Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For For Management the Year Ended June 30, 2011 2 Elect Ken Windle as a Director For For Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond D Barro as a Director For For Management 3 Approve the Grant of 1.46 Million For For Management Awards to Mark Chellew, Managing Director of the Company, under the Adelaide Brighton Executive Performance Share Plan 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Ticker: Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the adopted annual None Did not vote Management financial statements of adidas AG and of th-e approved consolidated financial statements as of December 31, 2011, of the c-ombined management report of adidas AG and of the adidas Group, the Explanator-y Report of the Ex 2. Resolution on the appropriation of For For Management retained earnings 3. Resolution on the ratification of the For For Management actions of the Executive Board for the 2011 financial year 4. Resolution on the ratification of the For For Management actions of the Supervisory Board for the 2011 financial year 5. Resolution on the approval of the For For Management compensation system for the members of the Executive Board 6.a Amendment to Article 14 Section 1 of For For Management the Articles of Association 6.b Amendment to Article 15 Section 2 For For Management sentence 3, Article 15 Section 4 sentence 6, Article 15 Section 5 and Article 15 Section 6 of the Articles of Association 7.a Amendment to Article 20 Section 2 of For For Management the Articles of Association (Participlation in the General Meeting) 7.b Amendment to Article 21 Section 2 of For For Management the Articles of Association (Voting Rights) 8. Resolution on the amendment of Article For For Management 23 (Management Report and Annual Financial Statements, Discharge of the Executive Board and the Supervisory Board) and Article 24 (Capital Surplus) of the Company's Articles of Association 9.a Appointment of the auditor and the For For Management Group auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed as auditor of the 9.b Appointment of the auditor and the For For Management Group auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed for the audit revi -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS LTD Ticker: ABY Security ID: Q0137P102 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Maurice Anghie as a Director For For Management 3 Elect Mysore Prasanna as a Director For For Management 4 Elect Narayan Krishnan as a Director For For Management 5 Elect Dilip Gaur as a Director For For Management -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Kosaka, Kenji For For Management 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Elect Supervisory Director Matsuda, For For Management Shujiro 4.2 Elect Supervisory Director Oshima, For For Management Yoshiki 5.1 Elect Alternate Supervisory Director For For Management Endo, Kesao 5.2 Elect Alternate Supervisory Director For For Management Kobayashi, Satoru -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: AUG 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Did Not Vote Management 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- AIMS AMP CAPITAL INDUSTRIAL REIT Ticker: Security ID: Y0029Z102 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unit Consolidation For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bingham as a Director For For Management 2 Elect John Palmer as a Director For For Management 3 Elect Antony Carter as a Director For For Management 4 Elect Janice Dawson as a Director For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 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 Appoint Statutory Auditor Amemiya, For For Management Yoshimitsu 2.2 Appoint Statutory Auditor Terashima, For For Management Kiyoshi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 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 3 2.1 Elect Director Fujiwara, Seietsu For For Management 2.2 Elect Director Minatoya, Takao For For Management 2.3 Elect Director Sasaki, Tadao For For Management 2.4 Elect Director Araya, Akihiro For For Management 2.5 Elect Director Shoji, Toshio For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Nishimura, Noritake For For Management 2.8 Elect Director Murayama, Kimio For For Management 2.9 Elect Director Obuchi, Hiromi For For Management 3.1 Appoint Statutory Auditor Nakata, For For Management Hiroshi 3.2 Appoint Statutory Auditor Sato, Takao For For Management 3.3 Appoint Statutory Auditor Toyoguchi, For For Management Yuuichi 3.4 Appoint Statutory Auditor Nishimura, For For Management Kiichiro -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK B Security ID: K03294111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 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 Report; Approve Discharge of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5 per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Directors; Approve Fees for Committee Work 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Creation of DKK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Amendment to Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board 8a Reelect Lars Holmqvist as Director For Did Not Vote Management 8b Reelect Thorleif Krarup as Director For Did Not Vote Management 8c Reelect Anders Pedersen as Director For Did Not Vote Management 8d Elect Steen Riisgaard as New Director For Did Not Vote Management 8e Elect Jes Ostergaard as New Director For Did Not Vote Management 8f Elect Christian Dyvig as Director For Did Not Vote Management 9 Ratify Deloitte Statsautoriseret For Did Not Vote Management Revisionspartnerselskab as Auditors 10 Authorize Board or Chairman of Meeting For Did Not Vote Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 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 Approve Remuneration Policy For For Management 5 Elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Neil Bruce as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 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 Alan Collins as Director For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Christine Bosse as Director For For Management 7 Re-elect Nigel Buchanan as Director For For Management 8 Re-elect Brian Carpenter as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: APR 19, 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 Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Atkinson as Director For For Management 5 Re-elect Peter Boycott as Director For For Management 6 Re-elect Chris Orchard as Director For For Management 7 Re-elect John Theobald as Director For For Management 8 Re-elect John Whellock as Director For For Management 9 Re-elect Brian Wides as Director For For Management 10 Re-elect Anthony Yadgaroff as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Scrip Dividend Program For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: MAY 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address For Did Not Vote Management 1b Amend Articles Re: Corporate Purpose For Did Not Vote Management 1c Amend Articles Re: Board's Ability to For Did Not Vote Management Repurchase, Reissue, or Cancel Treasury Shares 1d Amend Articles Re: Executive Title For Did Not Vote Management 2 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Ticker: Security ID: P0355L115 Meeting Date: JUL 08, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1.a Amend Articles Re: Company Address For For Management 1.b Amend Articles Re: Corporate Purpose For For Management 1.c Amend Articles Re: Board's Ability to For For Management Repurchase, Reissue, or Cancel Treasury Shares 1.d Amend Articles Re: Executive Title For For Management 2 Designate Newspapers to Publish For For Management Company Announcements CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL COMMENT, CHAN-GE IN MEETING TYPE FROM SGM TO EGM AND POSTPONEMENT OF MEETING FROM 29 JUNE TO-08 JULY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN TH-IS PROXY FORM UNLES -------------------------------------------------------------------------------- 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 Did Not Vote Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Did Not Vote Management A1e Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Did Not Vote 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Did Not Vote Management B8b Approve Omnibus Stock Plan For Did Not Vote Management B9 Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Ticker: Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: MIX Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE A.1a Issuance of 215,000 subscription None Did not vote Management rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the board of directors on the issuance of subscription rights a-nd the exclusion o A.1b Issuance of 215,000 subscription None Did not vote Management rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the statutory auditor on the exclusion of the preference right-of the existing sha A.1c Issuance of 215,000 subscription For Did Not Vote Management rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscriptio A.1d Issuance of 215,000 subscription For Did Not Vote Management rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 215,000 subscription rights and determining their terms and conditions (as s A.1e Issuance of 215,000 subscription For Did Not Vote Management rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the company, under the condition precedent and to the extent of the exercise A.1f Issuance of 215,000 subscription For Did Not Vote Management rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Express approval pursuant to article 554, indent 7, of the companies code: Expressly approving the gra A.1g Issuance of 215,000 subscription For Did Not Vote Management rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two directors acting jointly to have recorded by notarial deed the exercise of the B.1 Management report by the Board of None Did not vote Management directors on the accounting year ended on 31-December 2011 B.2 Report by the statutory auditor on the None Did not vote Management accounting year ended on 31 December 20-11 B.3 Communication of the consolidated None Did not vote Management annual accounts relating to the accounting y-ear ended on 31 December 2011, as well as the management report by the board o-f directors and the report by the statutory auditor on the consolidated annual-accounts B.4 Approving the statutory annual For Did Not Vote Management accounts relating to the accounting year ended on 31 December 2011, including the specified allocation of the result B.5 Granting discharge to the directors For Did Not Vote Management for the performance of their duties during the accounting year ended on 31 December 2011 B.6 Granting discharge to the statutory For Did Not Vote Management auditor for the performance of his duties during the accounting year ended on 31 December 2011 B.7 Acknowledgment of the end of the None Did not vote Management mandate as director of Mr. Peter Harf B.8a Approving the remuneration report for For Did Not Vote Management the financial year 2011 as set out in the 2011 annual report, including the executive remuneration policy. the 2011 annual report and remuneration report containing the executive remuneration policy can be reviewed as B.8b Confirming the specified grants of For Did Not Vote Management stock options and restricted stock units to executives B.9 Approval of change of control For Did Not Vote Management provisions relating to the updated EMTN programme: approving, in accordance with Article 556 of the Companies Code, (i) Condition 7.5 of the Terms & Conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Me C Granting powers to Mr. Benoit Loore, For Did Not Vote Management VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the commercial court of Brussels of the resolutions -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 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 20 2.1 Appoint Statutory Auditor Uchibayashi, For For Management Seishi 2.2 Appoint Statutory Auditor Ogi, Hiroshi For For Management 2.3 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Giving of Financial For For Management Assistance of Up to 250 Million by APN Outdoor Group Pty Ltd and/or its Subsidiaries -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Peter M Cosgrove as a Director For For Management 2(b) Elect Vincent C Crowley as a Director For For Management 2(c) Elect Melinda B Conrad as a Director For For Management 3 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 09, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. CONSIDERATION AND APPROVAL OF THE For For Management FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2011, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS ERNST & YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST 2. APPOINTMENT AND REMUNERATION OF ERNST For For Management & YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF MR. WOODS STATON AS CLASS For For Management I DIRECTOR OF THE BOARD OF DIRECTORS, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING HELD IN CALENDAR YEAR 2015. 3B. ELECTION OF MR. GERMAN LEMONNIER AS For For Management CLASS I DIRECTOR OF THE BOARD OF DIRECTORS, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING HELD IN CALENDAR YEAR 2015. 3C. ELECTION OF A THIRD NOMINEE AS CLASS I For For Management DIRECTOR OF BOARD, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL MEETING HELD IN YEAR 2015, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: OCT 27, 2011 Meeting Type: Annual/Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For For Management the Year Ended June 30, 2011 2 Elect Neil Balnaves as a Director For For Management 3 Elect George Venardos as a Director For For Management 4 Approve the Exclusion of the Issued For For Management Plan Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan 5 Approve the Issuance of Performance For For Management Rights to Greg Shaw Under the Deferred Short Term Incentive Plan 6 Approve the Issuance of Plan For For Management Securities to Greg Shaw Under the Long Term Incentive Plan 7 Approve the Increase of the Directors' For For Management Fees to Facilitate the Appointment of A Further Independent Director -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 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 Treatment of Losses For For Management 4 Approve Dividends of EUR 1.30 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Le Henaff 7 Reelect Thierry Le Henaff as Director For Against Management 8 Reelect Jean-Pierre Seeuws as Director For For Management 9 Renew Appointment of Ernst and Young For For Management as Auditor 10 Renew Appointment Auditex as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Ticker: Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Annual Report and For For Management Accounts for the financial year ended 31 December 2011 2 To declare a final dividend For For Management 3 To approve the Remuneration report For For Management 4.0 To elect Sir John Buchanan as a For For Management director 4.1 To re-elect Warren East as a director For For Management 5 To re-elect Andy Green as a director For For Management 6 To re-elect Larry Hirst as a director For For Management 7 To re-elect Mike Inglis as a director For For Management 8 To re-elect Mike Muller as a director For For Management 9 To re-elect Kathleen O'Donovan as a For For Management director 10 To re-elect Janice Roberts as a For For Management director 11 To re-elect Philip Rowley as a director For For Management 12 To re-elect Tim Score as a director For For Management 13 To re-elect Simon Segars as a director For For Management 14 To re elect Young Sohn as a director For For Management 15 To re-appoint PricewaterhouseCoopers For For Management LLP as auditors of the Company 16 To authorize the directors to fix the For For Management remuneration of the auditors 17 To grant the directors authority to For For Management allot shares 18 To disapply pre-emption right For For Management 19 To authorize the Company to make For For Management market purchases of its own shares 20 To authorize the Company to hold For For Management general meetings on 14 days' notice -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Approve Stock Option Plan 2011 For Did Not Vote Management 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Stock Option Plan 2011 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management 1.1 Receive Special Board Report Re: Item None None Management 1.2 1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 3.1 Amend Article 31 Re: Convocation For Did Not Vote Management General Meetings 3.2 Amend Article 32 Re: Participation For Did Not Vote Management General Meetings 3.3 Amend Article 33 Re: Representation For Did Not Vote Management General Meetings 3.4 Amend Article 34 Re: Right to Ask For Did Not Vote Management Questions 3.5 Amend Article 35 Re: Adjournment For Did Not Vote Management General Meetings 3.6 Amend Article 39 Re: Notice of Meetings For Did Not Vote Management 4 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: Item None None Management 1.2 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 3.1 Amend Article 31 Re: Convocation For For Management General Meetings 3.2 Amend Article 32 Re: Participation For For Management General Meetings 3.3 Amend Article 33 Re: Representation For For Management General Meetings 3.4 Amend Article 34 Re: Right to Ask For For Management Questions 3.5 Amend Article 35 Re: Adjournment For For Management General Meetings 3.6 Amend Article 39 Re: Notice of Meetings For For Management 4 Authorize Coordination of Articles For For Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J2521G100 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 25 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Iuchi, Takuji For For Management 3.2 Elect Director Kimura, Tsutomu For For Management 3.3 Elect Director Ono, Mototaka For For Management 3.4 Elect Director Kaneko, Yasuo For For Management 3.5 Elect Director Yamada, Kazuhito For For Management 3.6 Elect Director Hoshino, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Okazawa, For Against Management Osamu 4.2 Appoint Statutory Auditor Tsujimura, For Against Management Takio 4.3 Appoint Statutory Auditor Ikeda, Keiji For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 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 3 2.1 Elect Director Saji, Yoichi For For Management 2.2 Elect Director Kamei, Keiji For For Management 2.3 Elect Director Kishimoto, Yasushi For For Management 2.4 Elect Director Kinoshita, Masahiro For For Management 2.5 Elect Director Tominaga, Kyoji For For Management 2.6 Elect Director Kuwata, Masayuki For For Management 3 Appoint Statutory Auditor Miyamoto, For Against Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 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 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Appoint Statutory Auditor Koizumi, For For Management Naoyuki 3.2 Appoint Statutory Auditor Sugio, Tateru For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Ticker: Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 959345 DUE TO SPLIT OF RES-OLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YO-U WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening None Did not vote Management 2 Overview of the Company's business, None Did not vote Management financial situation and sustainability 3 Discussion of the 2011 Annual Report, For For Management including ASML's corporate governance chapter, and the 2011 Remuneration Report, and adoption of the financial statements for the financial year 2011, as prepared in accordance with Dutch law 4 Discharge of the members of the Board For For Management of Management from liability for their responsibilities in the financial year 2011 5 Discharge of the members of the For For Management Supervisory Board from liability for their responsibilities in the financial year 2011 6 Clarification of the reserves and None Did not vote Management dividend policy 7 Proposal to adopt a dividend of EUR 0. For For Management 46 per ordinary share 8 Approval of the number of performance For For Management shares for the Board of Management 9 Approval of the number of stock For For Management options, respectively shares, for employees 10 Composition of the Board of None Did not vote Management Management: Notification of the intended extension-of the appointment term of Mr. E. Meurice 11A Composition of the Supervisory Board: For For Management Nomination by the Supervisory Board of Mr. O. Bilous for reappointment as member of the Supervisory Board, effective April 25, 2012 11B Composition of the Supervisory Board: For For Management Nomination by the Supervisory Board of Mr. F.W. Frohlich for reappointment as member of the Supervisory Board, effective April 25, 2012 11C Composition of the Supervisory Board: For For Management Nomination by the Supervisory Board of Mr. A.P.M. van der Poel for reappointment as member of the Supervisory Board, effective April 25, 2012 12 Composition of the Supervisory Board None Did not vote Management in 2013. Notification that Ms. H.C.J. van-den Burg will retire by rotation in 2013; Notification that Ms. P.F.M. van de-r Meer Mohr will retire by rotation in 2013; Notification that Mr. W.T. Siegle-will retire by rota 13 Ratify Deloitte accountants as auditors For For Management 14A Proposal to authorize the Board of For For Management Management for a period of 18 months from April 25, 2012, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, limited to 5% of the issued share c 14B Proposal to authorize the Board of For For Management Management for a period of 18 months from April 25, 2012 to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 14C Proposal to authorize the Board of For For Management Management for a period of 18 months from April 25, 2012, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, for an additional 5% of the issued 14D Proposal to authorize the Board of For For Management Management for a period of 18 months from April 25, 2012, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 15A Proposal to authorize the Board of For For Management Management for a period of 18 months from April 25, 2012 to acquire-subject to the approval of the Supervisory Board-ordinary shares in the Company's share capital up to 10% of the issued share capital at the date of aut 15B Proposal to authorize the Board of For For Management Management for a period of 18 months from April 25, 2012 to acquire-subject to the approval of the Supervisory Board-additional ordinary shares in the Company's share capital up to 10% of the issued share capital at the 16 Proposal to cancel ordinary shares in For For Management the share capital of the Company repurchased or to be repurchased by the Company. The number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 20% of the is 17 Any other business None Did not vote Management 18 Closing None Did not vote Management CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- ASPEN GROUP LTD. Ticker: APZ Security ID: Q05677101 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: NOV 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Reg Gillard as a Director For For Management 3 Elect Frank Zipfinger as a Director For For Management 4 Approve the Issue of Performance For For Management Rights under the Performance Rights Plan (PRP) to Gavin Hawkins -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 - Submitted by Fin.Ast. Srl. None Did Not Vote Shareholder 2.2 Slate 2 - Submitted by Institutional None For Shareholder Investors 3 Elect Director For Against Management 4 Approve Remuneration Report and Share For Against Management Repurchase Program 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Receive Report on Share Repurchase None None Management Program (Non-Voting) 7 Ratify Auditors For For Management 8.1 Approve Increase in Size of Board to For For Management Eight Members 8.2 Reelect Georg Riedl as Supervisory For For Management Board Member 8.3 Elect Karin Schaupp as Supervisory For For Management Board Member 8.4 Elect Regina Prehofer as Supervisory For For Management Board Member -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive and Approve President's Report For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 5 per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8.1 Approve Remuneration of Chairman of For Did Not Vote Management Board of Directors in the Amount of NOK 300,000 8.2 Approve Remuneration of For Did Not Vote Management Shareholder-elected Directors in the Amount of NOK 150,000 8.3 Approve Remuneration of For Did Not Vote Management Employee-elected Directors in the Amount of NOK 100,000 9 Reelect Ib Kunoe (Chairman), Sven For Did Not Vote Management Madsen, Sigrun Hjelmquist, Morten Jurs, and Kristine Madsen as Directors 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment for Executive Management 10.2 Approve Guidelines for Share-based For Did Not Vote Management Incentive Plans for Executive Management 11 Approve Corporate Governance Statement For Did Not Vote Management 12 Approve Creation of NOK 30 Million For Did Not Vote Management Pool of Capital in Connection with Stock Option Plans 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Terence Edward O'Connor as For For Management Director 3 Elect Mason Gordon Hills as Director For For Management 4 Approve Share Appreciation Rights For For Management Grant to Ronald George Sayers 5 Amend the Company's Constitution For For Management -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1 per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 7c Approve Remuneration of Members of For Did Not Vote Management Audit Committee 7d Approve Remuneration of Auditors For Did Not Vote Management 8a1 Reelect Helge Singelstad as Director For Did Not Vote Management 8a2 Reelect Oddvar Skjegstad as Director For Did Not Vote Management 8a3 Reelect Helge Moegster as Director For Did Not Vote Management 8a4 Reelect Inga Moldestad as Director For Did Not Vote Management 8a5 Reelect Hilde Waage as Director For Did Not Vote Management 8a6 Elect Lill Moegster as New Director For Did Not Vote Management 8a7 Elect Helge Singelstad as Chairman of For Did Not Vote Management the Board 8a8 Elect Oddvar Skjegstad as Vice For Did Not Vote Management Chairman of the Board 8b1 Reelect Harald Eikesdal as Member of For Did Not Vote Management Nominating Committee 8b2 Reelect Anne Utne as Member of For Did Not Vote Management Nominating Committee 8b3 Elect Nils Hollekim as New Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase of up to For Did Not Vote Management Ten Percent of Capital 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Isherwood as a Director For For Management 3.2 Elect Lui Chong Chee as a Director For For Management 4 Approve the Grant of 408,000 For For Management Performance Rights to Robert Johnston Under the Performance Rights Plan 5 Ammendment to Constitution of For For Management Australand Holdings Limited Re: Dividend Payments -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 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 75 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Tsunemori, Yasuhiro For For Management 2.3 Elect Director Morimoto, Hironori For For Management 2.4 Elect Director Tamura, Tatsuya For For Management 2.5 Elect Director Hattori, Norio For For Management 2.6 Elect Director Matsumura, Teruyuki For For Management 2.7 Elect Director Kobayashi, Kiomi For For Management 2.8 Elect Director Shimazaki, Noriaki For For Management 3 Appoint Statutory Auditor Ikenaga, For For Management Tomoaki -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Reduction in the Par Value For For Management of Shares 5 Authorize Issuance of Shares in the For Against Management Maximum Amount of EUR 500 Million with Preemptive Rights -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 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 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Trevor Matthews as Director For For Management 8 Elect Glyn Barker as Director For For Management 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Richard Goeltz as Director For For Management 11 Re-elect Euleen Goh as Director For For Management 12 Re-elect Michael Hawker as Director For For Management 13 Re-elect Igal Mayer as Director For For Management 14 Re-elect Andrew Moss as Director For For Management 15 Re-elect Patrick Regan as Director For For Management 16 Re-elect Colin Sharman as Director For For Management 17 Re-elect Russell Walls as Director For For Management 18 Re-elect Scott Wheway as Director For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management 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 Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Approve EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 -------------------------------------------------------------------------------- BANIF SGPS SA Ticker: BNF Security ID: X0352A113 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Eliminate Par Value For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 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 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Yanase, Yukio For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Fujiwara, Ichiro For For Management 2.6 Elect Director Nakamura, Tetsundo For For Management 2.7 Elect Director Iwata, Tomio For For Management 2.8 Elect Director Furukawa, Yoshiyuki For For Management 2.9 Elect Director Yamada, Ikuo For For Management 2.10 Elect Director Kozakai, Chiharu For For Management 2.11 Elect Director Furumoto, Yasuhisa For For Management 2.12 Elect Director Yokota, Shinichi For For Management 3.1 Appoint Statutory Auditor Oguri, Akio For For Management 3.2 Appoint Statutory Auditor Aoyama, For For Management Hideji 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Summerson as a Director For For Management 2b Elect Roger Davis as a Director For For Management 2c Elect Michelle Tredenick as a Director For For Management 3 Approve Future Issues Under the For For Management Company's Award Rights Plan 4 Approve the Grant of 121,619 For For Management Performance Award Rights to Stuart Grimshaw, Managing Director and CEO of the Company 5 Approve the Grant of Deferred Award For For Management Rights to Stuart Grimshaw, Managing Director and CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 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 3 2 Elect Director Muraki, Toshio For For Management 3 Appoint Statutory Auditor Ikeda, Kotaro For For Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 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 Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Ikehata, Toru For For Management 2.4 Elect Director Ishikawa, Shinichi For For Management 2.5 Elect Director Miyagi, Taketora For For Management 2.6 Elect Director Takara, Komei For For Management 2.7 Elect Director Miyazato, Hajime For For Management 2.8 Elect Director Hayashi, Hidehiro For For Management 3.1 Appoint Statutory Auditor Higa, For For Management Masahiko 3.2 Appoint Statutory Auditor Omine, For Against Management Katsunari 3.3 Appoint Statutory Auditor Nakamura, For Against Management Tsuyoshi -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 6 Reelect Pierre Lamuniere as Director For For Management 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Reports Re: None None Management Issuance of Warrants 1b Receive Special Board Report Re: None None Management Elimination of Preemptive Rights 1c Special Auditor Report None None Management 2.1 Approve Employee Stock Option Plan Re: For Did Not Vote Management Options Barco 04 - Personnel Europe 2011 2.2 Eliminate Preemptive Rights Re: For Did Not Vote Management Options Barco 04 - Personnel Europe 2011 2.3 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Options Barco 04 - Personnel Europe 2011 2.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Options Barco 04 - Personnel Europe 2011 3.1 Approve Employee Stock Option Plan Re: For Did Not Vote Management Options Barco 04 - Foreign Personnel 2011 3.2 Eliminate Preemptive Rights Re: For Did Not Vote Management Options Barco 04 - Foreign Personnel 2011 3.3 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Options Barco 04 - Foreign Personnel 2011 3.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Options Barco 04 - Foreign Personnel 2011 4.1 Approve Option plan Re: Barco 04 - For Did Not Vote Management Management 2011 4.2 Eliminate Preemptive Rights Re: Barco For Did Not Vote Management 04 - Management 2011 Option Plan 4.3 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Options Barco 04 - Management 2011 4.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Barco 04 - Management 2011 5 Approve Stock Option Plan 'Barco 04- For Did Not Vote Management Management 2011' Grant to CEO -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.10 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect ADP Vision BVBA, Permanently For Did Not Vote Management Represented by De Proft, as Independent Director 8.1 Fix Number of Directors at 8 For Did Not Vote Management 8.2 Reelect Daems as Director For Did Not Vote Management 8.3 Reelect Bonem BVBA, Permanently For Did Not Vote Management Represented by Ooms, as Director 8.4 Elect Kanku BVBA, Permanently For Did Not Vote Management Represented by von Wackerbarth, as Independent Director 9 Approve Remuneration of Directors For Did Not Vote Management 10 Receive Information of Ratification of None None Management Auditors 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAUER AG Ticker: B5A Security ID: D0639R105 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 0.50 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 Approve Creation of EUR 7.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Ticker: Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the Company Financial None Did not vote Management Statements and the Group Financial State-ments for the financial year ended 31 December 2011, as approved by the Superv-isory Board, together with the Combined Company and Group Management Report, t-he Explanatory Rep 2. Resolution on the utilisation of For For Management unappropriated profit 3. Ratification of the acts of the Board For For Management of Management 4. Ratification of the acts of the For For Management Supervisory Board 5. Election of the auditor: KPMG AG For For Management Wirtschaftspr fungsgesellschaft, Berlin 6. Resolution on the approval of the For For Management compensation system for members of the Board of Management for financial years from 1 January 2011 onwards -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 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 Discussion on Company's Corporate None None Management Governance Structure 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.22 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discuss Remuneration Report None None Management 9 Elect M. ElNaggar to Supervisory Board For For Management 10 Amend Articles Re: Legislative Changes For For Management 11 Amend Executive Stock Option Plan For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify KPMG as Auditor For For Management 15 Receive Announcements None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Remuneration Report For For Management 2 Elect John Charles Butler as Director For For Management 3 Elect Glenn Stuart Davis as Director For For Management 4 Elect Berlinda Charlotte Robinson as For For Management Director 5 Approve the Participation of R G For For Management Nelson, Managing Director, in the Beach 2011 Short Term Incentive Offer 6 Approve the Participation of R G For For Management Nelson, Managing Director, in the Beach 2011 Long Term Incentive Offer -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 25, 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 Second Interim Dividend For For Management 4 Re-elect George Blunden as Director For For Management 5 Re-elect Martin Bride as Director For For Management 6 Re-elect Adrian Cox as Director For For Management 7 Re-elect Jonathan Gray as Director For For Management 8 Re-elect Gordon Hamilton as Director For For Management 9 Elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Padraic O'Connor as Director For For Management 13 Re-elect Vincent Sheridan as Director For For Management 14 Re-elect Ken Sroka as Director For For Management 15 Re-elect Rolf Tolle as Director For For Management 16 Re-elect Clive Washbourn as Director For For Management 17 Reappoint KPMG as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Approve Save As You Earn Share Option For For Management Plan 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 -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 10, 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 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 4.93 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8.1 Receive Directors' Reports Re: None None Management Ringcenter (Non-Voting) 8.2 Receive Auditors' Reports Re: None None Management Ringcenter (Non-Voting) 8.3 Accept Financial Statements Ringcenter For Did Not Vote Management 8.4 Approve Discharge of Directors For Did Not Vote Management Ringcenter 8.5 Approve Discharge of Auditors for For Did Not Vote Management Ringcenter 9.1 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Facility Agreement 9.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Bonds 9.3 Approve Change-of-Control Clause Re: For Did Not Vote Management Bonds 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0423/LTN20120423872.pdf 1 To receive and consider the audited For For Management consolidated financial statements and reports of the directors and auditor of the Company for the year ended 31 December 2011 2 To declare final dividend for the year For For Management ended 31 December 2011 3 To re-appoint PricewaterhouseCoopers For For Management as the Company's auditor and to authorise the board of directors of the Company to fix the auditor's remuneration 4.a.i To re-elect Mr. Tang Yiu as a For For Management non-executive director of the Company 4.aii To re-elect Mr. Sheng Baijiao as an For For Management executive director of the Company 4aiii To re-elect Mr. Ho Kwok Wah, George as For For Management an independent non-executive director of the Company 4.b To authorise the board of directors of For For Management the Company to fix the remuneration of the directors 5 To grant a general mandate to the For For Management directors of the Company to allot, issue and deal with new shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the For For Management directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 To extend the general mandate granted For For Management to the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 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 7.5 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuuichiro For For Management 2.3 Elect Director Nomura, Yasutaka For For Management 2.4 Elect Director Shishido, Junko For For Management 2.5 Elect Director Shimano, Takeo For For Management 2.6 Elect Director Oikawa, Masakazu For For Management 2.7 Elect Director Shimokawa, Hideshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Isao 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lindsay Maxsted as Director For For Management 3 Elect Shriti Vadera as Director For For Management 4 Re-elect Malcolm Broomhead as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Carlos Cordeiro as Director For For Management 7 Re-elect David Crawford as Director For For Management 8 Re-elect Carolyn Hewson as Director For For Management 9 Re-elect Marius Kloppers as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Jacques Nasser as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Approve Remuneration Report For For Management 19 Approve Termination Benefits for Group For For Management 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 -------------------------------------------------------------------------------- BILFINGER BERGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 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 2.50 per Share and Bonus Dividend 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 Change Company Name to Bilfinger SE For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 and for the Inspection of the Interim Reports for 2012 7a Approve Affiliation Agreements with For For Management Subsidiary Bilfinger Berger Venture Capital GmbH 7b Approve Affiliation Agreements with For For Management Subsidiary Bilfinger Berger Infrastructure GmbH -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 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 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 For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.93 Million 14 Reelect Per Avander, Ingrid Blank, For For Management Anna Engebretsen, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Mats Qviberg (Chairman), and Jon Risfelt as Directors; Elect Fredrik Grevelius as New Directors 15 Approve Remuneration of Auditors, and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 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 For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 570,000 for Chairman, SEK 430,000 for Vice-Chairman, and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Ingvar Petersson (Chair), For For Management Helena Andreas, Mikael Hellberg, Gunilla Jonson, Michael Kaufmann (Vice Chair), Ewald Nageler, and Yngve Stade as Directors; Elect Lennart Holm, and Jan Homan as New Directors 15 Authorize Representatives of Company's For For Management Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve 2012 Share Matching and For For Management Performance Share Plan for Key Employees 17b Approve Transfer of Shares in For For Management Connection with 2010-2012 Share Matching and Performance Share Plans for Key Employees 18 Authorize Reissuance of Repurchased For For Management Shares 19 Change Company Name to Billerud For For Management Aktiebolag (publ) 20 Close Meeting None None Management -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Kurt Rohrbach as Director For For Management 4.2 Elect Kurt Schaer as Director For For Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 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 -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 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 -------------------------------------------------------------------------------- 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 For Management 11 Reelect Michel Pebereau as Director For Against 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 -------------------------------------------------------------------------------- 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 For Management 10 Reelect Laurence Parisot as Director For For 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 -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 415,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A Ticker: BME Security ID: E8893G102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Extraordinary Dividends of EUR For For Management 0.372 per Share 4.1 Amend Article 2 of Bylaws For For Management 4.2 Amend Article 11 Re: General Meeting For For Management Venue 4.3 Amend Article 12 of Bylaws Re: Notice For For Management of General Meeting 4.4 Amend Article 16 of Bylaws Re: For For Management Representation at General Meeting 4.5 Amend Articles 27, and 29 Re: Board For For Management Related 4.6 Amend Article 48 of Bylaws For For Management 5.1 Amend Preamble of General Meeting For For Management Regulations 5.2 Amend Article 9 Paragraph 1, and 3 of For For Management General Meeting Regulations 5.3 Amend Article 9 Paragraph 4 of General For For Management Meeting Regulations 5.4 Add New Paragraph 5 in Article 9 of For For Management General Meeting Regulations 5.5 Amend Article 10 Paragraphs 2, 11, and For For Management 14 of General Meeting Regulations 5.6 Amend Article 12 Paragraph 3 of For For Management General Meeting Regulations 5.7 Amend Article 12 Paragraph 3 , and For For Management Article 19 Section 7 of General Meeting Regulations 5.8 Amend Article 23 Paragraph 1 of For For Management General Meeting Regulations 6.1 Reelect Jose A. Barreiro Hernandez as For Against Management Director 6.2 Reelect Ricardo Laiseca Asla as For Against Management Director 7 Approve Remuneration of Chairman For For Management 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Renew Appointment of Deloitte as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOS Security ID: H09906142 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Discharge of Board and Senior For Did Not Vote Management Management 2.3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Bearer Share and CHF 1.20 per Registered Share 3.1 Elect Helen Wetter-Bossard as Director For Did Not Vote Management 3.2 Elect Anton Lauber as Director For Did Not Vote Management 3.3 Elect Thomas Schmuckli as Director For Did Not Vote Management 4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 To reflect the capital increases For For Management approved by the board of directors and the capitalization of part of the profit reserves of the company approved at the general meeting held on April 29 2 To include rules and requirements for For For Management the process of electing the members of the board of directors 3 To include rules establishing the For For Management obligation for a shareholder whose ownership interest in the share capital has reached 20 percent to conduct a public tender offer 4 To include the minimum bylaws clauses For For Management disclosed in the Novo Mercado Listing Regulations in effect from May 10, 2011 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO POSTPONEMENT OF MEETING DATE FROM 0-1 SEP TO 12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE-AND TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YO -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF I To take knowledge of the directors For For Management accounts, to examine, discuss and approve the company's consolidated financial statements II Destination of the net profits from For For Management the 2011 fiscal year and the distribution of dividends III To elect the members of the board of For For Management directors -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU I To set the global remuneration of the For For Management company directors for the 2012 fiscal year II To amend the wording of line V of For For Management article 19 of the corporate bylaws of the company, for the purpose of reflecting that it will be the responsibility of the board of directors of the company to authorize in advance the signing of contracts and the grantin -------------------------------------------------------------------------------- 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 Did Not Vote Management Allocation of Income 2 Ratify Board of Directors For Did Not Vote Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For Did Not Vote Management Committee Members 4 Elect Alternate Director For Did Not Vote 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 Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For Did Not Vote Management 3 Amend Stock Option Plan For Did Not Vote 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. -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 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 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan 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 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 -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the financial statements For For Management for the year ended 30 June 2011 together with the report of the Directors and Auditors thereon 2 To declare a final dividend for the For For Management year ended 30 June 2011 3 To reappoint Jeremy Darroch as a For For Management Director 4 To reappoint David F DeVoe as a For For Management Director 5 To reappoint Andrew Griffith as a For For Management Director 6 To reappoint Nicholas Ferguson as a For For Management Director 7 To reappoint Andrew Higginson as a For For Management Director 8 To reappoint Thomas Mockridge as a For For Management Director 9 To reappoint James Murdoch as a For For Management Director 10 To reappoint Jacques Nasser as a For For Management Director 11 To reappoint Dame Gail Rebuck as a For For Management Director 12 To reappoint Daniel Rimer as a Director For For Management 13 To reappoint Arthur Siskind as a For For Management Director 14 To reappoint Lord Wilson of Dinton as For For Management a Director 15 To reappoint Deloitte LLP as Auditors For For Management of the Company and to authorise the Directors to agree their remuneration 16 To approve the report on Directors For For Management remuneration for the year ended 30- Jun-11 17 To authorise the Company and its For For Management subsidiaries to make political donations and incur political expenditure 18 To authorise the Directors to allot For For Management shares under Section 551 of the Companies Act 2006 19 To disapply statutory pre emption For For Management rights 20 To allow the Company to hold general For For Management meetings other than annual general meetings on 14 days notice 21 To authorise the Directors to make on For For Management market purchases 22 To authorise the Directors to make off For For Management market purchases -------------------------------------------------------------------------------- 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 For 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 For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 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 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Re-elect Paul Moody as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as Director For For Management 3b Reelect Stephen Glancey as Director For For Management 3c Reelect Kenny Neison as Director For For Management 3d Reelect John Burgess as Director For For Management 3e Reelect Stewart Gilliland as Director For For Management 3f Reelect John Hogan as Director For For Management 3g Reelect Richard Holroyd as Director For For Management 3h Reelect Philip Lynch as Director For For Management 3i Reelect Breege O'Donoghue as Director For For Management 3j Reelect Tony Smurfit as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend All-Employee Profit Sharing For For Management Scheme 12 Amend Long-Term Incentive Plan For For Management 13 Amend Joint Share Ownership Plan For For Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For Abstain Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Mary Francis as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Re-elect Tony Rice as Director For For Management 9 Elect Ian Tyler as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve 2011 Performance Share Plan For For Management 18 Approve 2011 Employee Share Ownership For For Management Trust -------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC Ticker: CW. Security ID: G1839Y103 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Offer by Vodafone Europe For For Management BV to Acquire the Entire Issued and to be Issued Share Capital of Cable & Wireless Worldwide plc -------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC Ticker: CW. Security ID: G1839Y103 Meeting Date: JUN 18, 2012 Meeting Type: Court Record Date: JUN 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNI Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL R. ARMELLINO For For Management 01.2 DIRECTOR - A. CHARLES BAILLIE For For Management 01.3 DIRECTOR - HUGH J. BOLTON For For Management 01.4 DIRECTOR - DONALD J. CARTY For For Management 01.5 DIRECTOR - AMB. GORDON D. GIFFIN For For Management 01.6 DIRECTOR - EDITH E. HOLIDAY For For Management 01.7 DIRECTOR - V.M. KEMPSTON DARKES For For Management 01.8 DIRECTOR - HON. DENIS LOSIER For For Management 01.9 DIRECTOR - HON. EDWARD C. LUMLEY For For Management 01.10 DIRECTOR - DAVID G.A. MCLEAN For For Management 01.11 DIRECTOR - CLAUDE MONGEAU For For Management 01.12 DIRECTOR - JAMES E. O'CONNOR For For Management 01.13 DIRECTOR - ROBERT PACE For For Management 02 APPOINTMENT OF KPMG LLP AS AUDITORS For For Management 03 NON-BINDING ADVISORY RESOLUTION TO For For Management ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: Security ID: J05124144 Meeting Date: MAR 29, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Allow Disclosure of For For Management Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 3.13 Appoint a Director For For Management 3.14 Appoint a Director For For Management 3.15 Appoint a Director For For Management 3.16 Appoint a Director For For Management 3.17 Appoint a Director For For Management 3.18 Appoint a Director For For Management 4 Appoint a Corporate Auditor For For Management 5 Approve Provision of Retirement For For Management Allowance for Retiring Directors 6 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 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 60 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Watanabe, Kunio For For Management 3.5 Elect Director Adachi, Yoroku For For Management 3.6 Elect Director Mitsuhashi, Yasuo For For Management 3.7 Elect Director Matsumoto, Shigeyuki For For Management 3.8 Elect Director Homma, Toshio For For Management 3.9 Elect Director Nakaoka, Masaki For For Management 3.10 Elect Director Honda, Haruhisa For For Management 3.11 Elect Director Ozawa, Hideki For For Management 3.12 Elect Director Maeda, Masaya For For Management 3.13 Elect Director Tani, Yasuhiro For For Management 3.14 Elect Director Araki, Makoto For For Management 3.15 Elect Director Suematsu, Hiroyuki For For Management 3.16 Elect Director Uzawa, Shigeyuki For For Management 3.17 Elect Director Nagasawa, Kenichi For For Management 3.18 Elect Director Otsuka, Naoji For For Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 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 Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board 6 Elect Carla Heimbigner as Against Against Management Representative of Employee Shareholders to the Board 7 Renew Appointment of Pierre Hessler as For Against Management Censor 8 Renew Appointment of Geoff Unwin as For Against Management Censor 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 Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 15 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 185 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 19 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tim Eggar as Director For For Management 4 Reelect Martin May as Director For For Management 5 Reelect Richard Bingham as Director For For Management 6 Reelect David McManus as Director For For Management 7 Elect Michael Merton as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 Abstain 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 For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 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 Elect Philip Green as Director For For Management 4 Elect Andrew Dougal as Director For For Management 5 Re-elect Richard Adam as Director For For Management 6 Re-elect Richard Howson as Director For For Management 7 Re-elect Steven Mogford as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Re-elect Philip Rogerson as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Approve Sharesave Scheme 2012 For For Management 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 -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Debra Kelly-Ennis as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Peter Ratcliffe as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 13 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Approve Remuneration Report For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 11, 2012 Meeting Type: Annual 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 3 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 New Transactions 6 Reelect Henri Giscard d Estaing as For For Management Director 7 Reelect Marc Ladreit de Lacharriere as For Against Management Director 8 Reelect Catherine Lucet as Director For For Management 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Gerald de Roquemaurel as For For Management Director 12 Reelect David de Rothschild as Director For For Management 13 Reelect Frederic Saint-Geours as For For Management Director 14 Reelect Rose-Marie Van Lerberghe as For For Management Director 15 Reelect Euris as Director For For Management 16 Reelect Finatis as Director For For Management 17 Reelect Fonciere Euris as Director For For Management 18 Reelect Matignon-Diderot as Director For For Management 19 Elect Lady Sylvia Jay as Director For For Management 20 Decision Not to Renew Mandate of For For Management Philippe Houze as Director 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Bruce Carnegie-Brown as For For Management Director 6 Re-elect Stephen Catlin as Director For For Management 7 Re-elect Benjamin Meuli as Director For For Management 8 Re-elect Kenneth Goldstein as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Nicholas Lyons as Director For For Management 11 Elect John Barton as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 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 Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Valerie Bernis For For Management as Director 8 Ratify Appointment of Astrid Panosyan For Against Management as Director 9 Ratify Appointment of Francois For Against Management Peythieu as Director 10 Elect Florence Poivey as Director For Against Management 11 Elect Quitterie Lenoir as Director For Against Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 3 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 4 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 8 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 9 Allow Board to Use All Capital For Against Management Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 10 Approve Employee Stock Purchase Plan Against For Management 11 Authorize Board to Use Authorities For Against Management Requested under Items 4 to 6 of this General Meeting Under Special Business to Issue Shares up to 20 Percent of Issued Capital Per Year Reserved for Private Placement 12 Delegation of Powers to the Board to For For Management Use Repurchased Shares Under Share Repurchased Program 13 Amend Article 20 of Bylaws Re: For For Management Convening of General Meeting upon Second Call 14 Amend Article 22 of Bylaws Re: Proxy For For Management Voting 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against For Shareholder Executive Compensation -------------------------------------------------------------------------------- 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 For 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 For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 09, 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 For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.63 per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 383,000 for Chairman, NOK 222,000 for Deputy Chairman, and NOK 195,000 for Other Directors 10b Approve Remuneration of Members of For Did Not Vote Management Nomination Committee 10c Approve Remuneration of Members of For Did Not Vote Management Audit Committee 10d Approve Remuneration of Members of For Did Not Vote Management Remuneration Committee 11 Reelect Baard Mikkelsen as Director For Did Not Vote Management 12a Elect Gunnar Bjoerkevaag as Member of For Did Not Vote Management Nominating Committee 12b Elect Ottar Haugerud as Member of For Did Not Vote Management Nominating Committee 12c Elect Kari Moen as Member of For Did Not Vote Management Nominating Committee 12d Elect Morten Stroemgren as Member of For Did Not Vote Management Nominating Committee 13 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CEWE COLOR HOLDING AG Ticker: CWC Security ID: D1499B107 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 Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3a Approve Discharge of Management Board For For Management Member Rolf Hollander for Fiscal 2011 3b Approve Discharge of Management Board For For Management Member Reiner Fageth for Fiscal 2011 3c Approve Discharge of Management Board For For Management Member Andreas Heydemann for Fiscal 2011 3d Approve Discharge of Management Board For For Management Member Olaf Holzkaemper for Fiscal 2011 4a Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Appelrath for Fiscal 2011 4b Approve Discharge of Supervisory Board For For Management Member Hartmut Fromm for Fiscal 2011 4c Approve Discharge of Supervisory Board For For Management Member Christian Jacobs for Fiscal 2011 4d Approve Discharge of Supervisory Board For For Management Member Otto Korte for Fiscal 2011 4e Approve Discharge of Supervisory Board For For Management Member Michael Paetsch for Fiscal 2011 4f Approve Discharge of Supervisory Board For For Management Member Hubert Rotharmel for Fiscal 2011 5 Ratify Commerzial Treuhand as Auditors For For Management for Fiscal 2012 6a Elect Michael Paetsch to the For For Management Supervisory Board 6b Elect Christian Jacobs to the For For Management Supervisory Board 6c Elect Christine Hipp to the For For Management Supervisory Board 6d Elect Corinna Linner to the For For Management Supervisory Board -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Leon Zwier as Director For For Management 4 Elect Brenda Shanahan as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve Chief Executive Officer For For Management Incentive and Retirement Arrangements -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT. 2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: For For Management YOAV CHELOUCHE AND GUY GECHT. 3. TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVE COMPENSATION TO CHECK POINT'S For For Management CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5. TO AUTHORIZE THE CHAIRMAN OF CHECK For For Management POINT'S BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY ISRAELI LAW). 6A. I AM A CONTROLLING SHAREHOLDER OR HAVE For Against Management A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 6B. I AM A CONTROLLING SHAREHOLDER OR HAVE For Against Management A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. 6C. I AM A CONTROLLING SHAREHOLDER OR HAVE For Against Management A "PERSONAL INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For For Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 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 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For For Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 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 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 03398 Security ID: G8439J105 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 2 Approve Special Dividend of HK0.0111 For For Management Per Share and Final Dividend of HK$0. 0164 Per Share 3a1 Reelect Ding Jianer as Executive For For Management Director 3a2 Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3a3 Reelect Leung Man Kit as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a 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 -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0405/LTN20120405038.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the financial For For Management statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2011 2 To declare a final dividend for the For For Management year ended 31 December 2011 3ai To re-elect Mr. Chang Xiaobing as a For For Management Director 3aii To re-elect Mr. Cheung Wing Lam Linus For For Management as a Director 3aiii To re-elect Mr. John Lawson Thornton For For Management as a Director 3aiv To re-elect Mr. Chung Shui Ming For For Management Timpson as a Director 3b To authorize the Board of Directors to For For Management fix the remuneration of the Directors for the year ending 31 December 2012 4 To re-appoint Messrs. For For Management PricewaterhouseCoopers as auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2012 5 To grant a general mandate to the For For Management Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital 6 To grant a general mandate to the For For Management Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital 7 To extend the general mandate granted For For Management to the Directors to issue, allot and deal with shares by the number of shares repurchased -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: APR 27, 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 RMB 0.037 For For Management Per Share 3 Approve Directors' Fees of SGD 160,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Yan Yunhua as Director For For Management 5 Reelect Li Buwen as Director For For Management 6 Reelect Lian Jie as Director For For Management 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 -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Expansion For For Management 2 Authorize Directors to Do All Things For For Management Necessary in Connection with Proposed Expansion -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 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 30 2.1 Appoint Statutory Auditor Shoji, For For Management Takayoshi 2.2 Appoint Statutory Auditor Scott Callon For Against Management 2.3 Appoint Statutory Auditor Yamanaka, For For Management Masao 2.4 Appoint Statutory Auditor Nemoto, Takao For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 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 4 2.1 Elect Director Harada, Masafumi For For Management 2.2 Elect Director Kato, Akiyoshi For For Management 2.3 Elect Director Takada, Satoshi For For Management 2.4 Elect Director Sugata, Tomonori For For Management 2.5 Elect Director Ubashima, Fumio For For Management 2.6 Elect Director Furuta, Kiyotaka For For Management 2.7 Elect Director Takagishi, Shin For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: SEP 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Ratify Kost Forer Gabbay and Kasierer For For Management as Auditors -------------------------------------------------------------------------------- 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 For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve CHF 88.7 Million Reduction in For For Management Share Capital and and Capital Repayment of CHF 0.30 per Share 5 Amend Articles Re: Elimination of Ten For For Management Percent Voting Rights Restriction 6 Ratify Pricewaterhouse-Coopers AG as For For Management Auditors -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: CMB Security ID: B2878R129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Marc Saverys as Director For For Management 6b Reelect Ludwig Criel as Director For For Management 6c Reelect Alexander Saverys as Director For For Management 6d Elect Fiona Morrison as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Remuneration Report For For Management 10 Transact Other Business None None Management 1 Amend Articles 4 Re: Convert Capital For For Management from EUR to Dollars and Increase Share Capital 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Amend Articles 24 Re: Procedure in the For For Management Event of Conflicts of Interest 6 Amend Articles 35 Re: General Meetings For For Management 7 Coordination of the Articles of None None Management Associations 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0412/LTN20120412018.pdf A.1 To receive and consider the audited For For Management Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2011 A.2 To declare a final dividend for the For For Management year ended 31 December 2011 A.3 To re-elect Mr. Wu Guangqi as an For For Management executive director of the Company A.4 To re-elect Mr. Wu Zhenfang as a non- For For Management executive director of the Company A.5 To re-elect Mr. Tse Hau Yin, Aloysius For For Management as an independent non- executive director of the Company A.6 To authorise the Board of Directors to For For Management fix the remuneration of each of the Directors A.7 To re-appoint the Company's For For Management independent auditors and to authorise the Board of Directors to fix their remuneration B.1 To grant a general mandate to the For For Management Directors to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution B.2 To grant a general mandate to the For For Management Directors to issue, allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution B.3 To extend the general mandate granted For For Management to the Directors to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 28, 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 18 2.1 Elect Director Ozaki, Akimune For For Management 2.2 Elect Director Narai, Yukio For For Management 2.3 Elect Director Michael A. Coombs For For Management 2.4 Elect Director Nonoyama, Kazuhiro For For Management 2.5 Elect Director Irial Finan For For Management 2.6 Elect Director Inagaki, Haruhiko For For Management 2.7 Elect Director Asakura, Hidekazu For For Management 3.1 Appoint Statutory Auditor Sano, Kenichi For Against Management 3.2 Appoint Statutory Auditor Kondo, For Against Management Haraomi -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 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 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For Against Management 7 Reelect Isabelle Bouillot as Director For Against Management 8 Reelect Bernard Gautier as Director For Against Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For Against Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Michel Rollier For For Management as General Manager 2 Subject to Approval of Item 1, Amend For For Management Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment 3 Amend Article 30 of Bylaws Re: For For Management Allocation of Income for General Managers 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 6 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 36 Million for a Private Placement 7 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 15 Approve Consolidated Financial For For Management Statements and Statutory Reports 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Issuance of Securities For For Management Convertible into Debt 19 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 Against Management 7 Reelect Paul Henry Lemarie as Director For Against 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 For 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 Against Management as Director 16 Elect Jean Michel Szczerba as Director For Against 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 -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Tony Conophy as Director For For Management 4b Re-elect Philip Hulme as Director For Against Management 4c Re-elect Ian Lewis as Director For For Management 4d Re-elect Greg Lock as Director For For Management 4e Re-elect Brian McBride as Director For For Management 4f Re-elect Mike Norris as Director For For Management 4g Re-elect Peter Ogden as Director For For Management 4h Re-elect John Ormerod as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mike Butterworth as Director For For Management 5 Elect Steve Corbett as Director For For Management 6 Elect Dr Emma FitzGerald as Director For For Management 7 Re-elect Jeff Harris as Director For For Management 8 Re-elect Jeff Hewitt as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Jan Oosterveld as Director For For Management 11 Re-elect Nick Salmon as Director For For Management 12 Re-elect John Sussens as Director For For Management 13 Re-elect Francois Wanecq as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 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 12 2 Elect Director Tsurumaki, Satoru For For Management 3.1 Appoint Statutory Auditor Sasage, For For Management Toshifumi 3.2 Appoint Statutory Auditor Nakajima, For Against Management Yuuji 4.1 Appoint Alternate Statutory Auditor For For Management Watanabe, Tatsushi 4.2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshihiro 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA S.A. Ticker: ALB Security ID: E33391132 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements for FY 2011 2 Approve Discharge of Directors for FY For For Management 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 4 Per Share 4.1 Reelect Carlos March Delgado as For Against Management Director 4.2 Reelect Juan March de la Lastra as For Against Management Director 4.3 Ratify Appointment of and Elect Amparo For For Management Moraleda Martinez as Director 5 Approve Company's Corporate Web Site For For Management 6.1 Amend Article 20 Re: Attendance and For For Management Representation at General Meetings 6.2 Amend Article 22 Re: Convening General For For Management Meetings 6.3 Amend Article 31 Re: Shareholder Right For For Management to Information 6.4 Amend Article 41 Re: Board Meetings For For Management 7.1 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholder Right to Information 7.2 Amend Article 11 of General Meeting For For Management Regulations Re: Representation at General Meetings 7.3 Amend Article 12 of General Meeting For For Management Regulations Re: Public Request for Representation 7.4 Amend Article 14 of General Meeting For For Management Regulations Re: Electronic Voting 7.5 Amend Article 18 of General Meeting For For Management Regulations Re: Convening General Meetings 7.6 Amend Article 19 of General Meeting For For Management Regulations Re: Availability of General Meeting-Related Documents 7.7 Amend Article 30 of General Meeting For For Management Regulations Re: Voting Results 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Share Repurchase For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 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 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For Against Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- 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 Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For For 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 For Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For For Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Andreas Koopmann as Director For For Management 5.1.3 Reelect Richard Thornburgh as Director For For Management 5.1.4 Reelect John Tiner as Director For For Management 5.1.5 Reelect Urs Rohner as Director For For Management 5.1.6 Elect Iris Bohnet as Director For For Management 5.1.7 Elect Jean-Daniel Gerber as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO AG as Special Auditor For For Management -------------------------------------------------------------------------------- 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, DUBLIN Ticker: Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Consideration of financial statements For For Management and Reports of Directors and Auditors 2 Declaration of a dividend For For Management 3 Consideration of Report on Director's For For Management Remuneration 4a Re-election of Director: E.J. Bartschi For For Management 4b Re-election of Director: M.C. Carton For For Management 4c Re-election of Director: W.P. Egan For For Management 4d Re-election of Director: U-H. Felcht For For Management 4e Re-election of Director: N. Hartery For For Management 4f Re-election of Director: J.M. de Jong For For Management 4g Re-election of Director: J.W. Kennedy For For Management 4h Re-election of Director: M. Lee For For Management 4i Re-election of Director: H.A. McSharry For For Management 4j Re-election of Director: A. Manifold For For Management 4k Re-election of Director: D.N. O'Connor For For Management 4l Re-election of Director: M.S.Towe For For Management 5 Remuneration of Auditors For For Management 6 Disapplication of pre-emption rights For For Management 7 Authority to purchase own Ordinary For For Management Shares 8 Authority to re-issue Treasury Shares For For Management 9 Amendments to Articles of Association For For Management (1) 10 Amendments to Articles of Association For For Management (2) -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 00497 Security ID: G2581C109 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividends of HK$0.01 Per For For Management Share 3a Reelect Chung Cho Yee, Mico as For For Management Executive Director 3b Reelect Kan Sze Man as Executive For For Management Director 3c Reelect Cheng Yuk Wo as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management and Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.70 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Reelect M.P.M. de Raad to Supervisory For For Management Board 6b Reelect R. Pieterse to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 04, 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 Allocation of Income and For Did Not Vote Management Dividends of DKK 4 per Share 4a Reelect Mogens Hugo as Director For Did Not Vote Management 4b Reelect Arvid Grundekjoen as Director For Did Not Vote Management 4c Elect Klaus Nyborg as New Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7 Other Business None None Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 25, 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 1600 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Masaki, Hideto For For Management 2.4 Elect Director Kume, Shinsuke For For Management 2.5 Elect Director Yajima, Ryoji For For Management 2.6 Elect Director Ishii, Kazuma For For Management 2.7 Elect Director Tsuyuki, Shigeo For For Management 2.8 Elect Director Asano, Tomoyasu For For Management 2.9 Elect Director Takeyama, Yoshio For For Management 2.10 Elect Director Teramoto, Hideo For For Management 2.11 Elect Director Funabashi, Haruo For For Management 2.12 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 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 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Takesue, Isao For For Management 3.2 Appoint Statutory Auditor Fujinaga, For For Management Masakazu 3.3 Appoint Statutory Auditor Matsumiya, For Against Management Toshihiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 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 2.20 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 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 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 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Takahashi, Osamu For For Management 3.2 Elect Director Takahashi, Koji For For Management 3.3 Elect Director Makino, Yoshihisa For For Management 3.4 Elect Director Nakajo, Kengo For For Management 3.5 Elect Director Nakamura, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishiyama, Hiroshi -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Alexander as Director For For Management 5 Elect Richard Macdonald as Director For For Management 6 Re-elect Mark Allen as Director For For Management 7 Re-elect Alastair Murray as Director For For Management 8 Re-elect Martyn Wilks as Director For For Management 9 Re-elect Andrew Carr-Locke as Director For For Management 10 Re-elect Howard Mann as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Kevin Melia as a Director For For Management 4(f) Reelect John Moloney as a Director For For Management 4(g) Reelect Donal Murphy as a Director For For Management 4(h) Reelect Fergal O'Dwyer as a Director For For Management 4(i) Reelect Bernard Somers as a Director For For Management 4(j) Reelect Leslie Van de Walle as a For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Approve Convening of an EGM on 14 Days For For Management Notice -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 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 9 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Sato, Ichiro For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Ishiguro, Yasunori For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Takahashi, Tsukasa For For Management 2.7 Elect Director Iwashita, Tomochika For For Management -------------------------------------------------------------------------------- DE LONGHI Ticker: DLG Security ID: T3508H102 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Company For For Management Assets in Favor of De' Longhi Clima SpA -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: JAN 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 Elect Simon Herrick as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Martina King as Director For For Management 9 Re-elect Dennis Millard as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Sophie Turner Laing as For For Management Director 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 For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 10, 2012 Meeting Type: Annual/Special Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DET OSTASIATISKE KOMPAGNI A/S (THE EAST ASIATIC CO. A/S) Ticker: EAC Security ID: K30674129 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 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 Report; Approve Discharge of Directors; Approve Remuneration of Directors for 2012 in the Amount of DKK 600,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Reelect Henning Petersen as Director For Did Not Vote Management 4b Reelect Preben Sunke as Director For Did Not Vote Management 4c Reelect Connie Astrup-Larsen as For Did Not Vote Management Director 4d Reelect Mats Lonnqvist as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Authorize Share Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- 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 TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 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 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 Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For Against Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: APR 03, 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 0.5 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 72,000 6 Reelect Roland de Laage de Meux as For Against Management Supervisory Board Member 7 Reelect Vincent Montagne as For For Management Supervisory Board Member 8 Reelect Michel Bon as Supervisory For Against Management Board Member 9 Reelect Philippe Tassin as Supervisory For Against Management Board Member 10 Reelect Patrice de Talhouet as For Against Management Supervisory Board Member 11 Reelect Elisabeth de Maulde as For Against Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 and/or Authorize Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 and with the Possibility Not to Offer to the Public 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 60,000 Reserved for Specific Beneficiaries 20 Authorize up to 400,000 Shares for Use For Against Management in Stock Option Plan 21 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 7 of Bylaws Re: Share For Against Management Ownership Disclosure Threshold 24 Amend Article 18 of Bylaws Re: Proxy For For Management Voting 25 Add Article 24 Bis to Bylaws Re: For For Management Dividends in Kind 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: JUN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between Subsidiary and For For Management Netvision Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific Organization Related 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 -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect R Mike Harding as a Director For For Management 3 Approve the Remuneration Report For For For Management the Year Ended June 30, 2011 4 Approve the Grant of Restricted Shares For For Management to Grant Fenn, Managing Director, Under the 2012 Long Term Incentive Plan -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2011 Meeting Type: Annual Record Date: SEP 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Steve Dryden as Director For For Management 5 Re-elect Peter Johnson as Director For For Management 6 Re-elect Christopher Bunker as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Philippe Mellier as Director For For Management 9 Re-elect Jonathan Nicholls 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 Approve 2011 Sharesave Plan For For Management 13 Approve 2011 Share Matching Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of SCA Packaging For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nominating Committee's Report None None Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chair, and SEK 265,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration for Auditors 14 Reelect Anders Bulow (Chair), Tina For For Management Andersson, Tomas Gustafsson, Pia Rudengren and Magnus Yngen as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Creation of SEK 5.8 Million For For Management Pool of Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Dividends of EUR 0.44 per Share 2 Approve Discharge of Directors for FY For For Management 2011 3 Fix Number of Directors at 10, and For Against Management Ratify Appointment of Carlos Solchaga Catalan as Director 4 Approve Company's Corporate Web Site For For Management 5 Amend Several Articles of Bylaws For For Management 6 Amend Several Articles of General For For Management Meeting Regulations 7 Adopt Restated Articles of Association For For Management 8 Acknowledge Amendments to Board of For For Management Directors' Regulations 9 Appoint Auditor For Against Management 10 Authorize Share Repurchase For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G2915P107 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 21, 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 Charles Gurassa as Director For For Management 4 Elect Andrew Martin as Director For For Management 5 Elect Adele Anderson as Director For For Management 6 Re-elect Sir Michael Rake as Director For For Management 7 Re-elect Carolyn McCall as Director For For Management 8 Re-elect Christopher Kennedy as For For Management Director 9 Re-elect David Bennett as Director For For Management 10 Re-elect Rigas Doganis as Director For For Management 11 Re-elect John Browett as Director For For Management 12 Re-elect Keith Hamill as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Payment of Ordinary Dividend For For Management 17 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 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 -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 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 10 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Funamori, Seiichi For For Management 3.5 Elect Director Kato, Hirohisa For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Yamasaki, Norio For For Management 3.8 Elect Director Yuyama, Takashi For For Management -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 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 3 2.1 Elect Director Miyawaki, Masatoshi For For Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Ogawa, Hiroshi For For Management 2.4 Elect Director Mori, Katsunari For For Management 2.5 Elect Director Miyahara, Yasujiro For For Management 2.6 Elect Director Nanjo, Hiroshi For For Management 2.7 Elect Director Saito, Hiroshi For For Management -------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Ticker: Security ID: W2479G107 Meeting Date: APR 02, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the meeting None Did not vote Management 2 Election of the Chairman of the meeting None Did not vote Management 3 Preparation and approval of the list None Did not vote Management of shareholders entitled to vote at the-meeting 4 Approval of the agenda None Did not vote Management 5 Election of one or two verifiers of None Did not vote Management the minutes 6 Determination of whether the meeting None Did not vote Management has been duly convened 7 Resolution regarding approval of the For Did Not Vote Management board of directors' resolution to issue convertible bonds with preferential rights for the company's shareholders 8 Closing of the meeting None Did not vote Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Adopt Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Directors' Reports Re: None None Management Consolidated Financial Statements 6 Receive Auditors' Reports Re: None None Management Consolidated Financial Statements 7 Discuss Consolidated Financial None None Management Statements 8 Approve Discharge of Directors and For Did Not Vote Management Auditors 9 Approve Remuneration of Directors For Did Not Vote Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Amend Corporate Purpose For Did Not Vote Management 3 Amend Article 3.4 Re: New Electricity For Did Not Vote Management Act 4 Amend Article 3.6 Re: New Electricity For Did Not Vote Management Act 5 Amend Articles 3.7 Re: New Electricity For Did Not Vote Management Act 6 Amend Article 4.3 Re: New Electricity For Did Not Vote Management Act 7 Amend Article 12.5 Re: New Electricity For Did Not Vote Management Act 8 Amend Article 13.1 Re: New Electricity For Did Not Vote Management Act 9 Amend Article 13.2 Re: New Electricity For Did Not Vote Management Act 10 Amend Article 17.3 Re: New Electricity For Did Not Vote Management Act 11 Amend Article 17.7 Re: New Electricity For Did Not Vote Management Act 12 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 13 Amend Article 18 Re: New Electricity For Did Not Vote Management Act 14 Amend Article 19.4 Re: Notice of Board For Did Not Vote Management Meetings 15 Insert Article 19.12 Re: New For Did Not Vote Management Electricity Act 16 Transact Other Business None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 09, 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 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: NOV 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alec Brennan as Director For For Management 2 Elect John Cahill as Director For For Management 3 Approve the Allocation of Performance For For Management Shares to the Managing Director/Chief Executive Officer 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Luk Siu Man, Semon as Director For For Management 3b Reelect Wong Chi Fai as Director For For Management 3c Reelect Chan Man Hon, Eric 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 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 -------------------------------------------------------------------------------- ENGINEERING - INGEGNERIA INFORMATICA - S.P.A. Ticker: ENG Security ID: T3626N106 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 Elect Directors (Bundled) and Approve For For Management Their Remuneration 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- 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 For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For 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 For 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 -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Differed Remuneration For Against Management Agreements with Executives 5 Approve Discharge of Directors For For Management 6 Reelect Dominique Badel as Director For For Management 7 Reelect Francis Duseux as Director For Against Management 8 Reelect Antoine de Guerny as Director For Against Management 9 Reelect Roland Vardanega as Director For For Management 10 Reelect Pierre Verluca as Director For For Management 11 Reelect Marie-francoise Walbaum as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 119,000 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Appoint Surveyors and Approve Their For For Management Fees 5 Approve Related Party Transactions For Against Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Ticker: Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receipt of the report and financial For For Management statements 2 Approval of the report on Directors' For For Management remuneration 3 To re-elect Fabiola Arredondo as a For For Management Director of the Company 4 To re-elect Paul Brooks as a Director For For Management of the Company 5 To re-elect Chris Callero as a For For Management Director of the Company 6 To re-elect Roger Davis as a Director For For Management of the Company 7 To re-elect Alan Jebson as a Director For For Management of the Company 8 To re-elect John Peace as a Director For For Management of the Company 9 To re-elect Don Robert as a Director For For Management of the Company 10 To re-elect Sir Alan Rudge as a For For Management Director of the Company 11 To re-elect Judith Sprieser as a For For Management Director of the Company 12 To re-elect David Tyler as a Director For For Management of the Company 13 To re-elect Paul Walker as a Director For For Management of the Company 14 Re-appointment of Auditors For For Management 15 Directors' authority to determine the For For Management Auditors' remuneration 16 Directors' authority to allot relevant For For Management securities 17 Directors' authority to disapply For For Management pre-emption rights 18 Directors' authority to purchase the For For Management Company's own shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FANUC CORPORATION Ticker: Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 2.11 Appoint a Director For For Management 2.12 Appoint a Director For For Management 2.13 Appoint a Director For For Management 2.14 Appoint a Director For For Management 2.15 Appoint a Director For For Management 2.16 Appoint a Director For For Management 3 Appoint a Corporate Auditor 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 For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase 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 -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 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 2500 2.1 Appoint Statutory Auditor Ikezawa, For For Management Kenichi 2.2 Appoint Statutory Auditor Furuta, For For Management Yoshika 2.3 Appoint Statutory Auditor Nakamoto, For Against Management Koichiro -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 28, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Continuation of Directors None None Management Currently Serving in Office 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Discuss Auditor Remuneration in 2010 None None Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sidney Barrie as Director For For Management 5 Re-elect Audrey Baxter as Director For For Management 6 Re-elect David Begg as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Colin Hood as Director For For Management 10 Re-elect John Sievwright as Director For For Management 11 Re-elect Tim O'Toole as Director For For Management 12 Re-elect Martyn Williams 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 For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrow as Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 per Share 4.1 Approve Creation of NOK 133.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4.2 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 500 Million; Approve Creation of NOK 133.3 Million Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares Equivalent to Ten Percent of Share Capital 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 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 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 5a Elect Maximilian Ardelt to the For For Management Supervisory Board 5b Elect Arnold Bahlmann to the For For Management Supervisory Board 5c Elect Maarten Henderson to the For For Management Supervisory Board 5d Elect Boris Maurer to the Supervisory For For Management Board 5e Elect Axel Rueckert to the Supervisory For For Management Board 5f Elect Achim Weiss to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 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 3 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kiyoji 2.2 Appoint Statutory Auditor Matsuoka, For Against Management Daizo 2.3 Appoint Statutory Auditor Sudo, Minoru For Against Management 2.4 Appoint Statutory Auditor Aomoto, Etsuo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GAGFAH SA Ticker: GFJ Security ID: L4121J101 Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Accept Financial Statements For For Management 4 Accept Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7.1 Reelect Robert I. Kauffman as Director For For Management 7.2 Reelect Wesley R. Edens as Director For For Management 7.3 Reelect Randal A. Nardone as Director For For Management 7.4 Ratify Co-option of and Elect Stephen For For Management Charlton as Director 7.5 Reelect Yves Wagner as Director For For Management 7.6 Reelect Dieter H. Ristau as Director For For Management 7.7 Reelect Jurgen Allerkamp as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Share Repurchase Program For Against Management 1 Approve EUR 18.94 Million Reduction in For For Management Share Capital Through Cancellation of Treasury Shares 2 Amend Article 7 Re: Voting Rights For For Management 3 Amend Article 9 Re: Procedures of For For Management Board of Directors 4 Amend Article 15 Re: General Meeting For For Management of Shareholders 5 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 For Management 7 Reelect Jean-Francois Cirelli as For For 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bob Lawson as Director For For Management 5 Elect Karim Bitar as Director For For Management 6 Re-elect John Worby as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 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 0.60 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 Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6a Elect Karin Dorrepaal to the For For Management Supervisory Board 6b Elect Peter Noe to the Supervisory For For Management Board 6c Elect Hans Peters to the Supervisory For For Management Board 6d Elect Gerhard Schulze to the For For Management Supervisory Board 6e Elect Theodor Stuth to the Supervisory For For Management Board 6f Elect Udo Vetter to the Supervisory For For Management Board 7 Approve Creation of EUR 15.7 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 500 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GESCO AG Ticker: GSC Security ID: D2816Q108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 29, 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 Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Dr. Breidenbach und Partner For For Management GmbH & Co. KG as Auditors for Fiscal 2011/2012 6 Approve Conversion of Bearer Shares For For Management into Registered Shares -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss and Approve Merger Proposal For Did Not Vote Management Re: VIM 2 Receive Announcements on Potential None None Management Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project 3 Approve Merger by Absorption Re: VIM For Did Not Vote Management 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements 4 Approve Remuneration Report For Against Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 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 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Smith as Director For For Management 7 Re-elect William Seeger as Director For For Management 8 Elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as For For Management Director 10 Re-elect Richard Parry-Jones as For For Management Director 11 Re-elect John Sheldrick as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sustainable Earnings Plan 2012 For For 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 For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 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 -------------------------------------------------------------------------------- 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 Abstain 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 For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 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 -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 00393 Security ID: G3939X100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.1660 For For Management Per Share 3a1 Reelect Yeung Chun Kam as Executive For For Management Director 3a2 Reelect Yeung Chun Ho as Executive For For Management Director 3a3 Reelect Hui Chung Shing, Herman as For For Management Executive Director 3a4 Reelect Chan Wing Kan, Archie as For Against Management Executive Director 3a5 Reelect Wong Man Kong, Peter as For For Management Independent 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 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 -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Dan Mangelsdorf as a Director For For Management 3b Elect Barbara Gibson as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Alison Watkins, Managing Director and CEO, Under the GrainCorp Long Term Incentive Plan 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors by A$500,000 to A$1.5 Million 6 Amend the Constitution Re: Setting the For For Management Maximum Number of Non-Executive Directors on the Board 7 Amend the Constitution Re: Circular For For Management Resolutions 8 Amend the Constitution Re: Sale of For For Management Unmarketable Parcels of Shares -------------------------------------------------------------------------------- GRANDE CACHE COAL CORP. Ticker: GCE Security ID: 38655X105 Meeting Date: AUG 16, 2011 Meeting Type: Annual/Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert H. Stan For For Management 2.2 Elect Director Robert G. Brawn For For Management 2.3 Elect Director Barry T. Davies For For Management 2.4 Elect Director Donald J. Douglas For For Management 2.5 Elect Director Nicholas G. Kirton For For Management 2.6 Elect Director John R. Morgan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GRANDE CACHE COAL CORP. Ticker: GCE Security ID: 38655X105 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1629835 Alberta For For Management Ltd. -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For Against Management the Year Ended December 31, 2011 2 Elect Zhiqiang Xi as Director For Against Management 3 Elect John Hoon as Director For For Management 4 Approve the Grant of Up to 800,000 For Against Management Performance Rights to the Managing Director, Russell Clark -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 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 Tim Bridge as Director For For Management 5 Re-elect John Brady as Director For For Management 6 Elect Mike Coupe as Director For For Management 7 Elect Matthew Fearn as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify and Approve Rectified Financial For For Management Statements and Statutory Reports, and Allocation of Income for FY 2010 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 5 Approve Discharge of Directors for FY For For Management 2011 6.1 Fix Number of Directors For Against Management 6.2 Elect Cotyp, S.L. as Director For Against Management 6.3 Re-elect Inversiones Giro Godo, S.L. For Against Management as Director 6.4 Re-elect Villasa, S.L. as Director For Against Management 6.5 Elect Jose Ignacio Alvarez Juste as For Against Management Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Amend Article 11 Re: Attendance, For For Management Remote Voting, and Representation at General Meetings 9.1 Amend Preamble of General Meeting For For Management Regulations 9.2 Amend Article 3 of General Meeting For For Management Regulations 9.3 Amend Article 4.1.2 of General Meeting For For Management Regulations 9.4 Amend Article 4.9.2 of General Meeting For For Management Regulations 10 Receive Amendments to Board of For For Management Directors' Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Approve Company's Corporate Web Site For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO. LTD. Ticker: 4229 Security ID: J17724105 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 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Amend Articles to Amend Provisions on For For Management Convocation of Board Meetings 4.1 Elect Director Arita, Yoshikazu For For Management 4.2 Elect Director Arita, Kiichiro For For Management 4.3 Elect Director Noda, Hidekazu For For Management 4.4 Elect Director Nukada, Hiroshi For For Management 4.5 Elect Director Koido, Shigeru For For Management 4.6 Elect Director Mashimo, Nobuo For For Management 5.1 Appoint Statutory Auditor Hayakawa, For Against Management Hiroshi 5.2 Appoint Statutory Auditor Noguchi, For Against Management Teiichiro -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend of For For Management SGD 0.08 Per Share for the Financial Year Ended June 30, 2011 2 Approve Directors' Fees of SGD 409,916 For For Management for the Financial Year Ended June 30, 2011 3 Reelect Quek Chee Hoon as Director For For Management 4 Reelect Kwek Leng Hai as Director For For Management 5 Reelect Francis Siu Wai Keung as For Against Management Director 6 Reelect Reggie Thein as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 8b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Chairman of the Board and Lottie For For Management Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugimoto, Ryuusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Tomioka, Noriaki For For Management 2.4 Elect Director Takigami, Hitoshi For For Management 2.5 Elect Director Abe, Ryoji For For Management 2.6 Elect Director Takagi, Jun For For Management 2.7 Elect Director Shintoku, Nobuhito For For Management 2.8 Elect Director Takayama, Ichiro For For Management 2.9 Elect Director Iwashiro, Katsuyoshi For For Management 2.10 Elect Director Fukuda, Chikao For For Management 3 Appoint Statutory Auditor Inuzuka, For Against Management Atsushi -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: W3924P122 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Goran Carlson as For Did Not Vote Management Chairman of the Meeting 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 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 2.00 per Share 8d Approve April 23, 2012 as Record Date For Did Not Vote Management for Dividend 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, and SEK 200,000 for Other Directors 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Goran Carlson (Chairman), For Did Not Vote Management Stefan Charette, Magnus Johansson, and Arne Karlsson as Directors; Elect Annika Parson as New Director; Ratify Auditors 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15a Authorize Share Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 15b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 15c Authorize Reissuance of up to 380,000 For Did Not Vote Management Repurchased Shares in Support of Long-Term Incentive Programs 16 Close Meeting None None Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual General Meeting Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 20110915/LTN20110915382.pdf 1 To receive and consider the audited For For Management financial statements and reports of the directors and auditors for the year ended 30 June 2011 2 To declare a final dividend For For Management 3.a Re-election of Mr. Nelson Wai Leung For For Management Yuen as a director 3.b Re-election of Mr. Shang Shing Yin as For For Management a director 3.c Re-election of Dr. Hon Kwan Cheng as a For For Management director 3.d Re-election of Ms. Laura Lok Yee Chen For For Management as a director 3.e Re-election of Professor Pak Wai Liu For For Management as a director 3.f To authorize the board of directors to For For Management fix directors' fees 4 To re-appoint KPMG as auditors of the For For Management Company and authorize the directors to fix auditors' remuneration 5 To give general mandate to directors For For Management to purchase the Company's shares 6 To give general mandate to directors For For Management to issue additional shares 7 To approve the addition of repurchased For For Management shares to be included under the general mandate in resolution 6 8 To approve the amendments to the For For Management Company's articles of association -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual General Meeting Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0314/LTN20120314283.pdf 1 To receive and consider the audited For For Management financial statements and reports of the directors and auditor for the six-month period ended 31 December 2011 2 To declare a final dividend For For Management 3.a To re-elect Mr. Ronald Joseph Arculli For For Management as a director 3.b To re-elect Mr. Ronnie Chichung Chan For For Management as a director 3.c To re-elect Mr. Henry Tze Yin Yiu as a For For Management director 3.d To re-elect Mr. Hau Cheong Ho as a For For Management director 3.e To authorize the board of directors to For For Management fix directors' fees 4 To re-appoint KPMG as auditor of the For For Management Company and authorize the directors to fix auditor's remuneration 5 To give general mandate to directors For For Management to purchase the Company's shares 6 To give general mandate to directors For For Management to issue additional shares 7 To approve the addition of repurchased For For Management shares to be included under the general mandate in resolution 6 8 To approve the adoption of new share For For Management option scheme of the Company -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration System for For Against Management Management Board Members 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 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 6a Elect Herbert Haas to the Supervisory For Against Management Board 6b Elect Klaus Sturany to the Supervisory For Against Management Board 6c Elect Wolf-Dieter Baumgartl to the For Against Management Supervisory Board 6d Elect Andrea Pollak to the Supervisory For For Management Board 6e Elect Immo Querner to the Supervisory For Against Management Board 6f Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 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 Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Seki, Osamu For For Management 2.10 Elect Director Yabushita, Shiro For For Management 2.11 Elect Director Moriguchi, Atsuhiro For For Management 2.12 Elect Director Kaida, Tadahiko For For Management 2.13 Elect Director Ejima, Yoichi For For Management 2.14 Elect Director Togawa, Naoyuki For For Management 2.15 Elect Director Kato, Yasumichi For For Management 2.16 Elect Director Toyoda, Masataka For For Management 2.17 Elect Director Matsuoka, Yoshiaki For For Management 2.18 Elect Director Tsujinaka, Hiroaki For For Management 2.19 Elect Director Kuchiishi, Takatoshi For For Management 3.1 Appoint Statutory Auditor Asai, Teruo For For Management 3.2 Appoint Statutory Auditor Naide, Yasuo For For Management 3.3 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HEALTHCARE LOCUMS PLC Ticker: HLO Security ID: G43808107 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For Against Management Requirement 2 Approve Capital Raising For Against Management 3 Approve Capital Raising For Against Management 4 Accept Financial Statements and For Against Management Statutory Reports 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity with For Against Management Pre-emptive Rights 7 Authorise Issue of Equity without For Against Management Pre-emptive Rights 8 Authorise Market Purchase For Against Management -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Ordinary Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Announce Intention to Appoint A.G.J. None None Management Hillen to Executive Board 6a Announce Resignation of R. Icke as None None Management Supervisory Board Member 6b Announce Vacancies on the Supervisory None None Management Board 6c Reelect R. Icke to Supervisory Board For For Management 6d Announce Vacancies on Supervisory None None Management Board Arising in 2013 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8 Amend Articles Re: Legislative Changes For For Management and Abolish Age Limit for Supervisory Board Membership 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Remuneration of CEO and For For Management Chairman 7 Approve Auditors and Fix Their For Against Management Remuneration 8 Approve Stock Option Plan Grants For Against Management 9 Appoint Members of Audit Committee For For Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: MAY 04, 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 For Management Dividends of CHF 16 per Share 4.1 Elect Hans-Juerg Bernet as Director For For Management 4.2 Elect John Manser as Director For Against Management 4.3 Elect Pierin Vincenz as Director For Against Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 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 Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXAB Security ID: W40063104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # 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 2011/2015 Stock Option Plan For Did Not Vote Management for Key Employees 8 Close Meeting None None 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 -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 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 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Nomura, Haruki For For Management 3.2 Elect Director Toyoda, Shigeru For For Management 3.3 Elect Director Fukuki, Morio For For Management 3.4 Elect Director Noro, Hideo For For Management 3.5 Elect Director Saito, Kenji For For Management 3.6 Elect Director Kamachi, Tetsuya For For Management 3.7 Elect Director Tajuuta, Shunichi For For Management 3.8 Elect Director Shirasaki, Masashi For For Management 3.9 Elect Director Shimoda, Keisuke For For Management 3.10 Elect Director Kusumi, Kensho For For Management 3.11 Elect Director Atsumi, Hiro For For Management 4.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Tatsumura, For Against Management Yuuji -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 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 4 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kagami, Norifusa For For Management 3.2 Elect Director Ishii, Michito For For Management 3.3 Elect Director Mizuta, Toshio For For Management 3.4 Elect Director Ito, Hitoshi For For Management 3.5 Elect Director Okanda, Tomo For For Management 3.6 Elect Director Ojima, Masatoshi For For Management 3.7 Elect Director Kato, Kenichi For For Management 3.8 Elect Director Honda, Osamu For For Management 3.9 Elect Director Inoe, Ken For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 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 Re-elect Bill Whiteley as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Mark Pegler as Director For For Management 7 Re-elect Clive Snowdon as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise 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 -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi For Against Management 1.2 Elect Director Miura, Kazuya For Against Management 1.3 Elect Director Shimada, Yuichiro For For Management 1.4 Elect Director Tsuda, Akira For Against Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Non-Executive Director 3b Reelect Cha Yiu Chung Benjamin as For Against Management Executive Director 3c Reelect Cheung Kin Tung Marvin as For For Management Independent Non-Executive Director 3d Reelect Cheung Tseung Ming as For For Management Non-Executive Director 3e Reelect Tang Moon Wah as Executive For For Management Director 3f Reelect Wong Cha May Lung Madeline as For Against Management Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the 2011 Share Option Scheme For Against Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 25, 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 Elect Director Sato, Katsuya For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kitamura, For Against Management Toshio 3.3 Appoint Statutory Auditor Watanabe, For For Management Shiro 3.4 Appoint Statutory Auditor Fukuhara, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 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 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Ticker: Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Adopt Reduction of For For Management Liability System for All Directors and All Corporate Auditors 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 3.11 Appoint a Director For For Management 3.12 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 4.2 Appoint a Corporate Auditor For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 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 of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 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 10 2.1 Appoint Statutory Auditor Kikyo, Saburo For For Management 2.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOYA CORPORATION Ticker: Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For 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 For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 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 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 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 Andrew Szescila as Director For For Management 5 Re-elect John Hofmeister as Director For For Management 6 Re-elect Richard Hunting as Director For For Management 7 Re-elect John Nicholas as Director For For Management 8 Re-elect Dennis Proctor as Director For For Management 9 Re-elect Peter Rose as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 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 -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Yoshifumi For For Management 1.2 Elect Director Takenaka, Hiroki For For Management 1.3 Elect Director Kunishima, Mafumi For For Management 1.4 Elect Director Kodaka, Hironobu For For Management 1.5 Elect Director Mabuchi, Katsumi For For Management 1.6 Elect Director Kurita, Shigeyasu For For Management 1.7 Elect Director Matsuo, Toshiaki For For Management 1.8 Elect Director Sakashita, Keiichi For For Management 1.9 Elect Director Kuwayama,Yoichi For For Management 1.10 Elect Director Ito, Sotaro For For Management 1.11 Elect Director Toyoda, Yoshitoshi For For Management 1.12 Elect Director Yonezawa, Toshio For For Management 2.1 Appoint Statutory Auditor Hirabayashi, For For Management Yoshio 2.2 Appoint Statutory Auditor Kuribayashi, For For Management Tadao 2.3 Appoint Statutory Auditor Shioda, For For Management Shigenori 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Christopher Hill as Director For For Management 5 Elect Stephen Hill as Director For For Management 6 Re-elect David Currie as Director For For Management 7 Re-elect Jonathan Davie as Director For For Management 8 Re-elect Peter Hetherington as Director For For Management 9 Re-elect Timothy Howkins as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Andrew MacKay as Director For For Management 12 Re-elect Nat Le Roux as Director For For Management 13 Re-elect Roger Yates as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Director's Term For For Management 3.3 Elect Directors (Bundled) For For Management 3.4 Approve Remuneration of Directors For Against Management 4.1 Appoint Internal Statutory Auditors For For Management 4.2 Appoint Chairman of Internal Statutory For For Management Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 1 Amend Company Bylaws (Re: Articles 6, For For Management 16 and 26) 2 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Louise McCann as Director For For Management 1b Elect David Grant as Director For For Management 3 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issue of 12.07 Million For For Management Shares as Part Consideration for the Internode Acquisition 2 Approve Financial Assistance in For For Management Relation to the Acquisition of TransACT 3 Approve Financial Assistance in For For Management Relation to the Acquisition of Internode -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NEIL S. BRAUN For For Management 01.2 DIRECTOR - GARTH M. GIRVAN For For Management 01.3 DIRECTOR - DAVID W. LEEBRON For For Management 02 IN RESPECT OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 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 Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Re-elect Iain Napier as Director For For Management 10 Re-elect Berge Setrakian as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Malcolm Wyman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For 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 For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.10 per For For Management Nominal Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Markus Dennler, Hans-Beat For For Management Guertler, Patrick Huenerwadel as Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditor -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Kaneko, Satoru For For Management 1.6 Elect Director Suganuma, Toshiyuki For For Management 1.7 Elect Director Yokota, Kenichi For For Management 1.8 Elect Director Akao, Toyohiro For For Management 1.9 Elect Director Kamei, Yasuo For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2 Appoint Statutory Auditor Matsuyama, For For Management Yasuji 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUL 05, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 11.9 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.3 Million; Approve Creation of EUR 26.3 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 8 Ratify Treuhand- und For For Management Revisions-Aktiengesellschaft Niederrhein as Auditors for Fiscal 2011 and for the 2011 Half Year Financial Report -------------------------------------------------------------------------------- INDUSTREA LTD. Ticker: IDL Security ID: Q4928X100 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anthony John McDonald as a For For Management Director 3 Approve Remuneration Report For For Management 4 Ratify the Previous Issue of Shares For For Management for Shijiazhuang Acquisition 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Ticker: Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual General Meeting Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 JULY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Information to Shareholders on the For For Management appointment of new Chairman of the Board of Directors and, consequently, of the General Meeting of Shareholders 2 Examination and approval, if any, of For For Management the annual accounts and Report of Inditex, SA for the fiscal year 2010, ended January 31, 2011 3 Examination and approval, if any, of For For Management the annual accounts and Report Consolidated Group (Inditex Group) for the fiscal year 2010, ended January 31, 2011, as well as the social management 4 Application of profit and dividend For For Management distribution 5 Re-election of Irene Ruth Miller, with For For Management the qualification of independent outside counsel, as a member of the Board of Directors 6 Reappointment of Auditors For For Management 7 Proposed amendments to Articles 1, 6, For For Management 8, 10, 11, 13, 16, 17, 18, 26, 28, 31 and 34 of the Bylaws 8 Proposed amendments to Articles 2, 6, For For Management 7, 8, 11 and 13 of the General Meeting Regulations 9 Remuneration of the Board of Directors For For Management 10 Approval of a plan to deliver shares For For Management of the Company to the President and CEO 11 Granting of powers for the For For Management implementation of agreements 12 Information to Shareholders on the For For Management regulation of the Board of Directors CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN TEXT OF RESOLUTION 6 AND-CHANGE IN RECORD DATE FROM 12 JUL TO 14 JUL 2011. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YO-UR ORIGINAL INSTRUCT -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: AUG 01, 2011 Meeting Type: Annual/Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Related Party Transaction For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Elect Ronit Fishman as Chairman of For For Management Europe Management Company 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 5.1 Elect Eliezer Fishman as Director For For Management 5.2 Elect Ronit Even as Director For For Management 5.3 Elect Anat Menipaz as Director For For Management 5.4 Elect Miron Isaacson as Director For For Management 5.5 Elect Moshe Egerst as Director For For Management 5.6 Elect Shai Miloa as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For Did Not Vote Management 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 2 Amend Indemnification Agreements of For Did Not Vote Management Controlling Shareholder Directors 2a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 3 Amend Director Indemnification For Did Not Vote Management Agreements 4 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: NOV 20, 2011 Meeting Type: Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Did Not Vote Management 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 2 Approve Related Part Transaction For Did Not Vote Management 2a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Plan of Executive Board For Did Not Vote Management Chairman 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 2 Approve Bonus of Executive Board For Did Not Vote Management Chairman in Respect of 2010 2a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Eliezer Fishman as Director For Did Not Vote Management 2.2 Reelect Ronit Even as Director For Did Not Vote Management 2.3 Reelect Anat Menipaz as Director For Did Not Vote Management 2.4 Reelect Meron Isaacson as Director For Did Not Vote Management 2.5 Reelect Moshe Agrest as Director For Did Not Vote Management 2.6 Reelect Shai Milo as Director For Did Not Vote Management 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Reelect Tzafrir Holzfeld as External For Did Not Vote Management Director 4a Indicate Personal/Controlling Interest None Did Not Vote Management in Proposed Agenda Item -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 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 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Hogaki, Hiroshi For For Management 2.4 Elect Director Nakamura, Mitsuhiro For For Management 2.5 Elect Director Semba, Takato For For Management 2.6 Elect Director Miyashiro, Hisashi For For Management 2.7 Elect Director Sasaki, Tateshiro For For Management 2.8 Elect Director Kurihara, Kanji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishina, Hidetaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, NEUBIBERG Ticker: Security ID: D35415104 Meeting Date: MAR 08, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Submission of the approved Separate None Did not vote Management Financial Statements of Infineon Technolog-ies AG and the approved Consolidated Financial statements, each as of Septembe-r 30, 2011, of the Management Report for Infineon Technologies AG and the Infi-neon Group, includ 2. Resolution on the appropriation of the For For Management distributable profit of EUR 378,244,500 as follows: Payment of a dividend of EUR 0.12 per no-par share EUR 248,674,999.80 shall be carried forward Ex-dividend and payable date: March 9, 2012 3. Approval of the acts of the members of For For Management the Management Board 4. Approval of the acts of the members of For For Management the Supervisory Board 5. Appointment of the auditor KPMG AG, For For Management Berlin for the 2011/2012 fiscal year and the auditor for the auditors' review of interim financial reports in relation to this period -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 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 Dividend For For Management 4 Elect Rupert Pearce as Director For For Management 5 Re-elect Andrew Sukawaty as Director For For Management 6 Re-elect Rick Medlock as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Stephen Davidson as Director For For Management 9 Re-elect James Ellis Jr as Director For For Management 10 Re-elect Kathleen Flaherty as Director For For Management 11 Re-elect Janice Obuchowski as Director For For Management 12 Re-elect John Rennocks as Director For Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect James Nelson as Director For For Management 7 Re-elect Tom Attwood as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Christophe Evain as Director For For Management 10 Re-elect Jean-Daniel Camus as Director For For Management 11 Re-elect Philip Keller as Director For For Management 12 Re-elect Peter Gibbs as Director For For Management 13 Re-elect Francois de Mitry as Director For For Management 14 Re-elect Kevin Parry as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 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 For Management 4 Re-elect Lord Norman Blackwell as For For Management Director 5 Re-elect Les Cullen as Director For For Management 6 Re-elect Steven Dance as Director For For Management 7 Re-elect Tim Haywood as Director For For Management 8 Re-elect Keith Ludeman as Director For For Management 9 Re-elect Bruce Melizan as Director For For Management 10 Re-elect David Paterson as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Re-elect David Thorpe as Director For For Management 14 Re-elect David Trapnell as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Slate 1 Presented by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities Srl and Other 73 Shareholders 3.2 Slate 2 Presented by Equiter SpA None For Shareholder 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 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 Umeda, Sumikazu For For Management 2.2 Elect Director Nakazono, Naoki For For Management 2.3 Elect Director Matsui, Shinichi For For Management 2.4 Elect Director Yoshida, Satoshi For For Management 2.5 Elect Director Zento, Katsuo For For Management 3 Appoint Statutory Auditor Kusaka, For Against Management Munehito 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 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 10 2.1 Elect Director Sugimoto, Naoe For For Management 2.2 Elect Director Haruno, Shinji For For Management 2.3 Elect Director Itagaki, Yasuyoshi For For Management 2.4 Elect Director Sugiyama, Tsutomu For For Management 2.5 Elect Director Suzuki, Minoru For For Management 2.6 Elect Director Sugano, Minekazu For For Management 2.7 Elect Director Sato, Kojun For For Management 2.8 Elect Director Kanasugi, Motoyasu For For Management 2.9 Elect Director Abe, Katsuhiro For For Management 3.1 Appoint Statutory Auditor Urabe, For For Management Akihiro 3.2 Appoint Statutory Auditor Fujisaki, For Against Management Saburosuke 4 Appoint Alternate Statutory Auditor For For Management Ono, Takao 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 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 Matsuya, Masaru For For Management 2.2 Elect Director Noguchi, Kenzo For For Management 2.3 Elect Director Yamasaki, Sumio For For Management 2.4 Elect Director Nishikawa, Yasuyuki For For Management 2.5 Elect Director Matsuda, Hiroyuki For For Management 2.6 Elect Director Takemura, Yasuji For For Management 2.7 Elect Director Okazaki, Akihiko For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Masafumi 3.2 Appoint Statutory Auditor Onuki, For For Management Hirobumi -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: MAY 24, 2012 Meeting Type: Special Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Compensation for Asset Management Firm 2.1 Elect Executive Director Toshiya Kuroda For For Management 2.2 Elect Executive Director Higashino, For For Management Yutaka 2.3 Elect Executive Director Robert For For Management Zulkoski 3.1 Elect Supervisory Director Yabuta, For For Management Kohei 3.2 Elect Supervisory Director Nagamine, For For Management Jun 3.3 Elect Supervisory Director Danforth For For Management Thomas 3.4 Elect Supervisory Director Tsukada, For Against Management Kiyohiko -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Adam Keswick as Director For For Management 3 Reelect Ben Keswick as Director For For Management 4 Reelect Lord Leach of Fairford as For For Management Director 5 Reelect A.J.L. Nightingale as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Purchase of Shares in Parent For For Management Company, Jardine Matheson Holdings Ltd. -------------------------------------------------------------------------------- JKX OIL & GAS PLC Ticker: JKX Security ID: G5140Z105 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 Elect Cynthia Dubin as Director For For Management 4 Elect Alastair Ferguson as Director For For Management 5 Re-elect Lord Oxford as Director For For Management 6 Re-elect Dipesh Shah as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Harley as Director For For Management 5 Re-elect Ian Harrison as Director For For Management 6 Re-elect Dermot Jenkinson as Director For For Management 7 Re-elect Octavia Morley as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 For 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 For Management Pre-emptive Rights 17 Approve 2012 Executive Share Option For For 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 -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 30, 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 1.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management 4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management 4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management 4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Ticker: Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual General Meeting Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RE CMMT PLEASE NOTE THAT THIS IS THE PART II None Did not vote Management OF THE MEETING NOTICE SENT UNDER MEETING-935418, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEA 1 Annual report, financial statements For For Management and Group accounts for the year 2011, report of the Statutory Auditors 2 Appropriation of disposable profit; For For Management dissolution and distribution of "share premium reserve/capital contribution reserve" 3 Discharge of the members of the Board For For Management of Directors and of the Executive Board 4.1.1 Elections to the Board of Directors: For For Management Re-election of Mr. Leonhard Fischer 4.1.2 Elections to the board of directors: For For Management Re-election of Mrs. Claire Giraut 4.2.1 Elections to the board of directors: For For Management New election of Mr. Gilbert Achermann 4.2.2 Elections to the board of directors: For For Management New election of Mr. Andreas Amschwand 5 Appointment of the Statutory Auditors: For For Management KPMG AG, Zurich 6 Capital reduction (with amendment to For For Management the Articles of Incorporation) 7 Ad hoc Abstain Abstain Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration for For For Management Fiscal Year 2010-2011 6 Elect Directors For Against Management 7 Elect Members of Audit Committee For For Management 8 Pre-Approve Director Remuneration for For For Management Fiscal Year 2011-2012 9 Approve Share Buyback For For Management 10a Authorize Capitalization of Reserves For For Management for Increase in Par Value 10b Approve Reduction in Issued Share For For Management Capital to Return Cash to Shareholders 11 Amend Articles Re: Size of the Board For For Management -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager and Auditors' Reports 2 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties 5 Other Business (Voting) For Against 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 -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 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 Elect Director Kawamura, Eiji For For Management 3 Appoint Statutory Auditor Sase, For Against Management Masatoshi 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 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 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Abe, Hideto For For Management 3.2 Elect Director Arai, Yukio For For Management 3.3 Elect Director Uchida, Shigeyuki For For Management 3.4 Elect Director Kinoshita, Kazuo For For Management 3.5 Elect Director Kusano, Yoshimitsu For For Management 3.6 Elect Director Kurane, Takao For For Management 3.7 Elect Director Goto, Kiyoshi For For Management 3.8 Elect Director Shimizu, Nobuo For For Management 3.9 Elect Director Tanaka, Tsuto For For Management 3.10 Elect Director Tanaka, Toyoaki For For Management 3.11 Elect Director Terauchi, Haruhiko For For Management 3.12 Elect Director Hasegawa, Tsutomu For For Management 3.13 Elect Director Mizue, Hiroshi For For Management 3.14 Elect Director Murano, Yoshihiro For For Management 3.15 Elect Director Yamaguchi, Manabu For For Management 4.1 Appoint Statutory Auditor Izumi, Takuo For Against Management 4.2 Appoint Statutory Auditor Ito, Takao For For Management 4.3 Appoint Statutory Auditor Okawa, For For Management Sumihito 4.4 Appoint Statutory Auditor Shiga, For For Management Hiroshi 4.5 Appoint Statutory Auditor Fujiwara, For Against Management Makio -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Halbert as Director For For Management 7 Re-elect Graham Holden as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 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 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 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 18 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Ajisawa, Yukiyoshi For For Management 2.3 Elect Director Furihata, Seiichiro For For Management 2.4 Elect Director Akahane, Masuo For For Management 2.5 Elect Director Sato, Hiroe For For Management 2.6 Elect Director Shibata, Nobuo For For Management 2.7 Elect Director Morozumi, Masaki For For Management 2.8 Elect Director Isaji, Masayuki For For Management 2.9 Elect Director Mikoshiba, Imao For For Management 2.10 Elect Director Furihata, Yoshio For For Management 2.11 Elect Director Asakawa, Takuo For For Management 2.12 Elect Director Fukushima, Keiji For For Management 2.13 Elect Director Hashimoto, Kaname For For Management 2.14 Elect Director Takehana, Yasuo For For Management 3.1 Appoint Statutory Auditor Adachi, Sukio For For Management 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyazawa, Akio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV Security ID: W2642U124 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Svensson as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 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 Approve Agenda 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 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 SEK 1.25 per Common Share and SEK 10 per Preference Share 9c Approve Discharge of Board and For Did Not Vote Management President 9d Approve April 20, 2012, as Record Date For Did Not Vote Management for Dividend 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Fix Number of Auditors at One 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 280,000 for Chairman, and SEK 140,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Fredrik Svensson (Chairman), For Did Not Vote Management Rutger Arnhult, Ann-Cathrin Bengtson, Eva Landen, and Anna-Greta Lundh as Directors 13 Ratify Ernst and Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Chairman of Board, For Did Not Vote Management Representatives of Shareholders Owning more than Five Percent of Share Capital, and One Representative for Other Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten percent For Did Not Vote Management of Share Capital without Preemptive Rights 18 Authorize Board to Make Editorial For Did Not Vote Management Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KME GROUP SPA Ticker: KME Security ID: T6291E186 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Issuance of Bonds to Service For For Management Share Exchange 3 Approve a Merger with Intek SpA For For Management -------------------------------------------------------------------------------- KME GROUP SPA Ticker: KME Security ID: T6291E186 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 18, 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 Against Management 3 Elect Directors (Bundled) and Approve For Against Management Their Remuneration 4 Appoint Internal Statutory Auditors, For For Management Elect Chairman, and Approve Auditors' Remuneration -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 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 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hikita, Kozo For For Management 3.2 Elect Director Hikida, Naotaro For For Management 3.3 Elect Director Shinagawa, Ryoichi For For Management 3.4 Elect Director Nishimura, Yoshiyuki For For Management 3.5 Elect Director Terada, Mitsuhiro For For Management 3.6 Elect Director Tanoe, Kazumi For For Management 3.7 Elect Director Tanaka, Yoshihiro For For Management 3.8 Elect Director Miyanaga, Shunichiro For For Management 3.9 Elect Director Arakawa, Haruko For For Management 3.10 Elect Director Sakakieda, Mamoru For For Management 3.11 Elect Director Takeuchi, Eigo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 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 9 2.1 Elect Director Terasaki, Etsuo For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Mori, Maki For For Management 2.4 Elect Director Kamiyama, Akio For For Management 2.5 Elect Director Nakata, Yasuo For For Management 2.6 Elect Director Miyajima, Hiroyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Izuhara, Yozo For For Management 1.4 Elect Director Ito, Nobuhiko For For Management 1.5 Elect Director Kondo, Shoji For For Management 1.6 Elect Director Yoshikawa, Hirokazu For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.E. McCann to Executive Board For For Management 9 Elect J. Carr to Executive Board For For Management 10 Reelect R. Dahan to Supervisory Board For For Management 11 Reelect M.G. McGrath to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte as Auditors For For Management 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ng Chi Man as Director For For Management 3b Reelect Or Pui Kwan as Director For For Management 3c Reelect Keith Alan Holman as Director For For Management 3d Reelect Li Kwok Sing, Aubrey as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: MAY 15, 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 0.10 per Bearer Share and CHF 0.01 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect Norbert Bucher, Laurent For Did Not Vote Management Dassault, Patrick Foetisch, Andre Kudelski, Marguerite Kudelski, Pierre Lescure, Claude Smadja, and Alexandre Zeller as Directors and Joseph Deiss as Administrator 5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 6 Approve Creation of CHF 40.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Delete Art. 7 For Did Not Vote Management (Contributions in Kind) 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 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 Kitagawa, Haruo For For Management 2.2 Elect Director Fujita, Haruya For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ono, Hirosato -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 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 17 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Wakui, Yasuaki For For Management 3.2 Elect Director Ito, Fumio For For Management 3.3 Elect Director Yamamoto, Yasuhiro For For Management 3.4 Elect Director Yamashita, Setsuo For For Management 3.5 Elect Director Murakami, Keiji For For Management 3.6 Elect Director Tenkumo, Kazuhiro For For Management 3.7 Elect Director Kawarasaki, Yuuichi For For Management 3.8 Elect Director Yukiyoshi, Kunio For For Management 3.9 Elect Director Aomoto, Kensaku For For Management 3.10 Elect Director Shioya, Takafusa For For Management 4.1 Appoint Statutory Auditor Ninagawa, For For Management Yoichi 4.2 Appoint Statutory Auditor Yamada, For Against Management Hiroki 4.3 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Notice of Meeting and Agenda For Did Not Vote Management 1b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Receive Business Report None None Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management 2011 7 Approve Remuneration of Nominating For Did Not Vote Management Commitee for 2011 8 Approve Remuneration of Auditors 2011 For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 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 Inagi, Toshiaki For For Management 2.2 Elect Director Akasaka, Yosuke For For Management 2.3 Elect Director Fujimori, Yoshiaki For For Management 2.4 Elect Director Miyoshi, Mikio For For Management 2.5 Elect Director Ogasawara, Makoto For For Management 2.6 Elect Director Handa, Masaaki For For Management 2.7 Elect Director Shimizu, Ichiji For For Management 2.8 Elect Director Ido, Kazuyoshi For For Management 2.9 Elect Director Osawa, Haruo For For Management 2.10 Elect Director Okubo, Takashi For For Management 2.11 Elect Director Saito, Fumitaka For For Management 2.12 Elect Director Imamura, Toshio For For Management 2.13 Elect Director Hitomi, Minoru For For Management 2.14 Elect Director Kajiyama, Masayoshi For For Management 2.15 Elect Director Watanabe, Hidenori For For Management 2.16 Elect Director Satomura, Kenji For For Management -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawabe, Hiroyuki For For Management 2.2 Elect Director Hashida, Koichi For For Management 2.3 Elect Director Nishimura, Matsuji For For Management 2.4 Elect Director Fujinaga, Kenichi For For Management 2.5 Elect Director Nagasaki, Takahiro For For Management 2.6 Elect Director Shuto, Hideaki For For Management 2.7 Elect Director Babasaki, Norifumi For For Management 2.8 Elect Director Araki, Toshihiro For For Management 2.9 Elect Director Abe, Seiji For For Management 2.10 Elect Director Kakimoto, Hitoshi For For Management 2.11 Elect Director Ueda, Saiji For For Management 2.12 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Aoki, For For Management Shigeyuki -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 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 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For Against Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 04, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nigel Keen as Director For For Management 5 Re-elect Jonathan Silver as Director For For Management 6 Elect Paula Bell as Director For For Management 7 Re-elect Sir Christopher Hum as For For Management Director 8 Re-elect Michael Kelly as Director For For Management 9 Re-elect Anthony Reading as Director For For Management 10 Reappoint Ernst & Young LLP as For Abstain Management Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Amend the Company's Bye-laws For For Management -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 16, 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 1.50 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 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6 Approve Creation of EUR 16.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1.1 Elect Ingrid Hofmann to the For For Management Supervisory Board 7.1.2 Elect Werner Lang to the Supervisory For For Management Board 7.1.3 Elect Bernd Roedl to the Supervisory For For Management Board 7.1.4 Elect Werner Rupp to the Supervisory For For Management Board 7.1.5 Elect Wilhelm Wessels to the For For Management Supervisory Board 7.1.6 Elect Klaus Wucherer to the For For Management Supervisory Board 7.2 Elect Axel Markus as Alternate For For Management Supervisory Board Member 8 Amend Articles Re: Entry Into Share For For Management Register -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 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 Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income; Approve Remuneration of Board of Directors, Auditors, and Nominating Committee 6 Receive Company's Corporate Governance None None Management Statement 7 Amend Articles Re: Set Maximum (7) and For Did Not Vote Management Minimum (3) Number of Directors 8a Reelect Britt Drivenes as Director For Did Not Vote Management 8b Reelect Hege Bakken as Director For Did Not Vote Management 8c Elect Marianne Moegster as New Director For Did Not Vote Management 8d Elect Didrik Munch as New Director For Did Not Vote Management 8e Elect Aksel Linchausen as New Member For Did Not Vote Management of Nominating Committee 9 Authorize Share Repurchase of up to 5 For Did Not Vote Management Million Shares and Reissuance of Repurchased Shares 10 Approve Creation of NOK 1.2 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 11 Approve Issuance of 5 Million Shares For Did Not Vote Management for Private Placements -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK Ticker: LLB Security ID: H4972B137 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Approve Resolution to Tax Existing For For Management Coupon Tax-Liable Reserves at the Reduced Rate of 2 Percent in the 2012 Calendar Year 5 Approve Allocation of Income and For For Management Dividends of CHF 0.30 per Share 6 Approve Discharge of Board For For Management 7.1 Reelect Hans-Werner Gassner Director For For Management 7.2 Reelect Markus Foser as Director For For Management 7.3 Reelect Markus Buechel as Director For For Management 7.4 Reelect Roland Oehri as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Authorize Share Repurchase Program For For Management 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 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 2.50 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 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7 Approve Creation of EUR 70 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5285G102 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pluit Village For Against Management From an Interested Person 2 Approve Rights Issue For Against Management 3 Approve Whitewash Resolution For Against Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5285G102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Himanshu Raja as Director For For Management 7 Re-elect David Tyler as Director For For Management 8 Re-elect Andy Green as Director For For Management 9 Re-elect Seamus Keating as Director None None Management 10 Re-elect Jan Babiak as Director For For Management 11 Re-elect Sergio Giacoletto as Director For For Management 12 Re-elect Noel Harwerth as Director For For Management 13 Re-elect Dr Wolfhart Hauser as Director For For Management 14 Re-elect Frederic Rose as Director For For Management 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 29, 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 Jones as Director For For Management 5 Re-elect Tony Bramall as Director For For Management 6 Re-elect Bill Holmes as Director For For Management 7 Elect Neil Davis as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income, and Integrate Remuneration of External Auditors 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For Against Management 4 Approve Stock Option Plan (2012-2018) For For Management and Amend Stock Option Plan (2011-2017) 5 Approve Restricted Stock Plan For Against Management (2012-2016) 6 Elect a Shareholder-Nominee to the None Against Shareholder Board -------------------------------------------------------------------------------- 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 For Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For 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 -------------------------------------------------------------------------------- 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 For Management 9 Elect Gilles Hennessy as Director For For 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 For 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 -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF CLASS II DIRECTOR: For For Management ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) 1C. RE-ELECTION OF CLASS II DIRECTOR: For For Management STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) 1E. RE-ELECTION OF CLASS II DIRECTOR: For For Management ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) 1G. RE-ELECTION OF CLASS II DIRECTOR: For For Management MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 For For Management 3. DISCHARGE FROM LIABILITY OF SOLE For For Management MEMBER OF THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS 7. APPROVAL OF COMPENSATION OF THE For For Management MEMBERS OF THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2011 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL OF THE AMENDED AND RESTATED For For Management LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN 11. APPROVAL OF THE LYONDELLBASELL For For Management INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------- MAPELEY LTD. Ticker: MAY Security ID: G58216105 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cameron MacDougall as Director For Did Not Vote Management 2 Elect Mark Smith as Director For Did Not Vote Management 3 Reappoint Ernst & Young LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: JAN 25, 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 David Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Alistair Darby as Director For For Management 7 Re-elect Ralph Findlay as Director For For Management 8 Re-elect Neil Goulden as Director For For Management 9 Re-elect Robin Hodgson as Director For Against Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 For Management Pre-emptive Rights 15 Approve Savings-Related Share Option For For Management Scheme 2012 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 -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management 1.14 Appoint a Director For For Management 2 Amend the Compensation to be received For For Management by Directors and Corporate Auditors -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 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 9 2 Elect Director Kubota, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Shukuri, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Motoaki -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 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 Noguchi, Masayoshi For For Management 2.2 Elect Director Asai, Toshiyuki For For Management 2.3 Elect Director Onishi, Keiji For For Management 2.4 Elect Director Nakamura, Masahiro For For Management 2.5 Elect Director Suzuki, Kiyoshi For For Management 2.6 Elect Director Noguchi, Saburo For For Management 2.7 Elect Director Ueyama, Hidetsugu For For Management 2.8 Elect Director Takada, Kiyoshi For For Management 2.9 Elect Director Kinoshita, Isamu For For Management 2.10 Elect Director Suzuki, Haruo For For Management 2.11 Elect Director Kayama, Hitoshi For For Management 2.12 Elect Director Imamura, Tetsuzo For For Management 2.13 Elect Director Nakano, Masaya For For Management 2.14 Elect Director Suzuki, Hideaki For For Management 2.15 Elect Director Ishikawa, Kenichi For For Management 2.16 Elect Director Takahashi, Shuuichi For For Management 2.17 Elect Director Naito, Akinobu For For Management 3.1 Appoint Statutory Auditor Yokota, Masuo For Against Management 3.2 Appoint Statutory Auditor Yamagata, For For Management Masaharu 3.3 Appoint Statutory Auditor Saito, For Against Management Hiroshi 3.4 Appoint Statutory Auditor Okabe, Masumi For Against Management -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 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 4 Approve Cash Dividend of EUR 0.46 Per For For Management Share or Stock Dividend 5 Authorize Board to Repurchase or Issue For For Management Shares in Connection with Obligations under Item 4 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.K. de Moor to Supervisory For For Management Board 9 Reelect O.R. Stuge to Supervisory Board For For Management 10 Announce Intention to Appoint M.C. van None None Management Gelder to Executive Board 11 Announce Intention to Appoint J.G. None None Management Janssen to Executive Board 12 Approve Reduction in Share Capital by For For Management Cancellation of Shares 13.1 Approve Continuation of Large Company For Did Not Vote Management Regime 13.2 Apply Mitigated Large Company Regime Against Did Not Vote Management 13.3 Abolish Large Company Regime Against For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 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 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- MELROSE PLC Ticker: Security ID: G5973B126 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- MELROSE RESOURCES PLC Ticker: MRS Security ID: G5973C108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 05, 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 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Re-elect Robert Adair as Director For For Management 6 Re-elect James Agnew as Director For For Management 7 Re-elect David Archer as Director For For Management 8 Re-elect Diane Fraser as Director For For Management 9 Re-elect Ahmed Kebaili as Director For For Management 10 Re-elect Alan Parsley as Director For For Management 11 Re-elect Anthony Richmond-Watson as For Against Management Director 12 Re-elect David Thomas as Director For For Management 13 Re-elect William Wyatt as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 DIRECTOR - MARTIN DE LOS SANTOS For For Management 1..2 DIRECTOR - NICOLAS GALPERIN For For Management 1..3 DIRECTOR - SUSAN SEGAL For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 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 Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Accept Financial Statements of Wholly For For Management Owned Subsidiary 6 Approve Discharge of Board and For For Management Auditors of Wholly Owned Subsidiary 7 Approve Director Remuneration in For For Management Wholly Owned Subsidiary 8 Approve Director Remuneration For For Management 9 Approve Related Party Transactions For For Management 10 Elect Directors For Against Management 11 Amend Article 19 in Company Bylaws For For Management 12 Amend Various Articles in Company For For Management Articles 13 Other Business For Against Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 5a Elect Franz Haniel to the Supervisory For Against Management Board 5b Elect Florian Funck to the Supervisory For Against Management Board 6 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH 8 Approve Affiliation Agreements with For For Management Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH 9 Change Fiscal Year End to Sept. 30 For For Management -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 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 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Declare Special Dividend of SGD 0.01 For For Management Per Share 4 Reelect Phua Bah Lee as Director For For Management 5 Reelect Winston Choo Wee Leong as For For Management Director 6 Reelect Jopie Ong Hie Koan as Director For For Management 7 Reelect Gerald Ong Chong Keng as For For Management Director 8 Approve Directors' Fees of SGD 314,000 For For Management for the Year Ended March 31, 2011 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD Ticker: MIO Security ID: Q60744101 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ajaib Hari Dass as a Director For For Management 3 Elect George Venardos as a Director For For Management 4 Approve the Grant of Share Options to For Against Management Diederik de Boer 5 Re-appoint Deloitte & Touche LLP, For For Management Singapore as the Company's Auditor -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Goto, Tomoyuki For For Management 3 Elect Alternate Executive Director For For Management Satio, Hirotaka 4.1 Elect Supervisory Director Kitamura, For Against Management Haruo 4.2 Elect Supervisory Director Taniguchi, For For Management Naohiro -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 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 3.25 2.1 Elect Director Inoe, Tadashi For For Management 2.2 Elect Director Tanehashi, Junji For For Management 2.3 Elect Director Yasukawa, Kikuo For For Management 2.4 Elect Director Nomura, Shinji For For Management 2.5 Elect Director Hosoya, Keiichi For For Management 2.6 Elect Director Kawamura, Akira For For Management 2.7 Elect Director Kinoshita, Hiroyoshi For For Management 2.8 Elect Director Shimomura, Michio For For Management 2.9 Elect Director Takuno, Ichiro For For Management 2.10 Elect Director Fujiwara, Nobuyoshi For For Management 2.11 Elect Director Yamamoto, Takashi For For Management 2.12 Elect Director Yamamoto, Hiroya For For Management 3.1 Appoint Statutory Auditor Sugioka, For Against Management Osamu 3.2 Appoint Statutory Auditor Furukawa, For Against Management Tsuneaki -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 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 12 2.1 Elect Director Shiina, Motoyoshi For For Management 2.2 Elect Director Akachi, Fumio For For Management 2.3 Elect Director Okazeri, Yasuji For For Management 2.4 Elect Director Kogure, Kazuaki For For Management 2.5 Elect Director Ito, Masaki For For Management 2.6 Elect Director Sakai, Hiroyuki For For Management 2.7 Elect Director Makino, Mitsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE 1 Election of Mr. Jean-Michel Schmit as For For Management Chairman of the EGM and to empower the Chairman to appoint the other members of the Bureau 2 Reduction of the issued share capital For For Management of Millicom by an amount of four million eight hundred thousand United States Dollars (USD 4,800,000) so as to bring the issued share capital from one hundred fifty-seven million four hundred seven thousand three hund 3 Cancellation of 3,200,000 shares held For For Management by Millicom in its issued share capital 4 Instruction and delegation of power to For For Management the Board of Directors to take any actions deemed necessary or useful in connection with items 2 and 3 above 5 Instruction and delegation of power to For For Management the Board of Directors to amend the shares register to reflect the reduction of the issued share capital of Millicom and the cancellation of 3,200,000 shares as per items 2 and 3 above 6 Amendment of the Article 5 of the For For Management Articles of Association of Millicom ("Millicom's Articles") so as to reflect the reduction of the issued share capital mentioned under item 2 7 Acknowledgment and approval of the For For Management transfer of the registered office of Millicom to 2 rue du Fort Bourbon, L-1249 Luxembourg and to amend Article 2 of Millicom's Articles to reflect a change of Millicom's registered office CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN BLOCKING. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Ticker: Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE None Did not vote Management WITH A REPRESENTATIVE FOR THIS GMS-UNLESS SPECIFICALLY INSTRUCTED AND AGREED UPON NO LATER THAN ON THE SEB-DEADLINE. THE COST INCURRED WILL BE FORWARDED TO THE CLIENT. THANK YOU. 1 Election of Chairman of the AGM and to For For Management empower the Chairman to appoint the other members of the Bureau : Jean-Michel Schmit 2 Receipt of the reports of the Board of For For Management Directors' Reports (Rapport de Gestion) and the Reports of the external auditor on (i) the annual account of Millicom for the financial year ended December 31, 2011 and (ii) the consolidated accounts for the financia 3 Approval of the consolidated accounts For For Management and the annual accounts for the year ended 31 December 2011 4 Allocation of the results of the year For For Management ended December 31, 2011. On a parent company basis, Millicom generated a profit of USD 77,381,085. Of this amount, an aggregate amount of approximately USD 243 million corresponding to a gross dividend amount of USD 2 5 Discharge of all the current Directors For For Management of Millicom for the performance of their mandate during the financial year ended December 31, 2011 6 Setting the number of Directors at For For Management eight with no Deputy Directors 7 Re-Election of Ms. Mia Brunell Livfors For For Management as Director for a term ending on the day of the next AGM to take place in 2013 (the "2013 AGM") 8 Re-Election of Ms. Donna Cordner as For For Management Director for a term ending on the day of the 2013 AGM 9 Re-Election of Mr. Allen For For Management Sangines-Krause as Director for a term ending on the day of the 2013 AGM 10 Re-Election of Mr. Paul Donovan as For For Management Director for a term ending on the day of the 2013 AGM 11 Re-Election of Mr. Hans-Holger For For Management Albrecht as Director for a term ending on the day of the 2013 AGM 12 Re-Election of Mr. Omari Issa as For For Management Director for a term ending on the day of the 2013 AGM 13 Re-Election of Mr. Kim Ignatius as For For Management Director for a term ending on the day of the 2013 AGM 14 Election of Mr. Dionisio Romero For For Management Paoletti as a new Director for a term ending on the day of the 2013 AGM 15 Election of a Chairman of the Board of For For Management Directors : Mr. Allen Sangines-Krause 16 Approval of the Directors' For For Management compensation, amounting to SEK 6,743,000 for the period from the AGM to the 2013 AGM 17 Election of Ernst &Young S.a r.l., For For Management Luxembourg as the external auditor of Millicom for a term ending on the day of the 2013 AGM 18 Approval of the external auditor's For For Management compensation 19 Approval of a procedure on the For For Management appointment of the Nomination Committee and determination of the assignment of the Nomination Committee 20 (a) Authorisation of the Board of For For Management Directors, at any time between May 29, 2012 and the day of the 2013 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, t CONT CONTD approximating a maximum of None Did not vote Management 10,200,000 shares corresponding to USD-15,300,000 in nominal value) or (ii) the then available amount of Millicom's-distributable reserves on a parent company basis, in the open market on OTC-US, NASDAQ OMX Stockholm or an CONT CONTD called spread), that is, the None Did not vote Management interval between the highest buying rate-and the lowest selling rate. (b) Approval of the Board of Directors' proposal-to give joint authority to Millicom's Chief Executive Officer and the- Chairman of the Board of Direc CONT CONTD the discretion of the Board of None Did not vote Management Directors, to pay for the bought back-Millicom shares using either distributable reserves or funds from its share-premium account. (e) Authorisation of Millicom, at the discretion of the-Board of Directors, to (i) tran CONT CONTD authorization, conclude all None Did not vote Management agreements, carry out all formalities and-make all declarations with regard to all authorities and, generally, do all-that is necessary for the execution of any decisions made in connection with-this authorization 21 Approval of the guidelines for For For Management remuneration to senior management -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For Against Management 1.2 Elect Director Abe, Nobuyuki For Against Management 1.3 Elect Director Tanaka, Shigeru For For Management 1.4 Elect Director Maeda, Akihiko For For Management 1.5 Elect Director Fujimoto, Akihiro For For Management 1.6 Elect Director Ozeki, Satoshi For For Management 2 Appoint Statutory Auditor Tonogai, For Against Management Nobuo -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 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 Yagihashi, Goro For For Management 2.2 Elect Director Suzuki, Masatoshi For For Management 2.3 Elect Director Takaesu, Fumio For For Management 2.4 Elect Director Nishimura, Kenichi For For Management 2.5 Elect Director Washiyama, Ikuo For For Management 2.6 Elect Director Kodama, Yuusuke For For Management 2.7 Elect Director Tokui, Yoshimasa For For Management 2.8 Elect Director Kiriyama, Manabu For For Management 2.9 Elect Director Tanabe, Katsuhiko For For Management 2.10 Elect Director Komono, Yasushi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi 3.2 Appoint Statutory Auditor Suganuma, For Against Management Yoshimichi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 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 8 2 Appoint Statutory Auditor Yamaguchi, For For Management Nobuyuki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 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 3 2.1 Elect Director Yano, Norio For For Management 2.2 Elect Director Harada, Masazumi For For Management 2.3 Elect Director Sekimoto, Taizo For For Management 2.4 Elect Director Sugita, Koji For For Management 3.1 Appoint Statutory Auditor Baba, Naosumi For For Management 3.2 Appoint Statutory Auditor Hino, Naohiko For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 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 Re-elect Patrick De Smedt as Director For For Management 4 Re-elect Geraldine Gallacher as For For Management Director 5 Re-elect Simon Gulliford as Director For For Management 6 Re-elect Adrian Martin as Director For For Management 7 Re-elect John Morgan as Director For For Management 8 Re-elect David Mulligan as Director For For Management 9 Re-elect Paul Smith as Director For For Management 10 Re-elect Paul Whitmore as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Executive Remuneration Plan 2005 For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management 2 Authorize Board to Execute Decisions For Against Management in Relation to Item 1 -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors For Against Management 4 Appoint Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration for 2011 For For Management and Pre-approve Director Remuneration for 2012 8 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Jones as a Director For Against Management 2 Elect Geoffrey Hill as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$750,000 to A$1.25 Million Per Annum 5 Renew the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MUEHLBAUER HOLDING AG & CO. KGAA Ticker: MUB Security ID: D5518C103 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 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 1 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 AG as Auditors for Fiscal For For Management 2012 7 Amend Articles Re: Remuneration of For For Management Personally Liable Partner 8 Approve Creation of EUR 4 Million Pool For Against Management of Capital without Preemptive Rights 9 Approve Profit Transfer Agreement with For For Management Subsidiary MB Shared Services GmbH -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUL 18, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Related Party Transactions For For Management 6 Amend Company Articles For For Management 7 Other Business and Various For Against Management Announcements -------------------------------------------------------------------------------- NAFCO CO. LTD. Ticker: 2790 Security ID: J4712U104 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 17.5 2 Elect Director Watanabe, Gunji For For Management 3.1 Appoint Statutory Auditor Hayashi, Yozo For For Management 3.2 Appoint Statutory Auditor Fukuda, For Against Management Yoshinori 3.3 Appoint Statutory Auditor Hirose, For Against Management Takaaki 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 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 12 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Tsuruoka, Makoto For For Management 2.3 Elect Director Nagase, Reiji For For Management 2.4 Elect Director Nagashima, Kazuo For For Management 2.5 Elect Director Matsuki, Kenichi For For Management 2.6 Elect Director Yamaguchi, Toshiro For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Hanamoto, Hiroshi For For Management 2.9 Elect Director Morishita, Osamu For For Management 2.10 Elect Director Nishiguchi, Yasuo For For Management 3.1 Appoint Statutory Auditor Yamashita, For Against Management Hideo 3.2 Appoint Statutory Auditor Takano, For For Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 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 9 2.1 Elect Director Yoshioka, Shuuzo For For Management 2.2 Elect Director Ikeda, Mikinori For For Management 2.3 Elect Director Doi, Toshitsugu For For Management 2.4 Elect Director Yamasaki, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Konishi, For For Management Sojiro 3.2 Appoint Statutory Auditor Okazaki, For Against Management Kazuyoshi 3.3 Appoint Statutory Auditor Araki, Masaru For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Thorn as a Director For For Management 2b Elect Geoff Tomlinson as a Director For For Management 2c Elect Ken Henry as a Director For For Management 3a Approve the Issuance of Shares and For For Management Performance Rights to Cameron Clyne, CEO of the company 3b Approve the Issuance of Shares and For For Management Performance Rights to Mark Joiner, Execuive Director of Finance 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL SUISSE Ticker: NATN Security ID: H57009146 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 2.8 Million For Against Management Pool of Capital without Preemptive Rights 5.1 Reelect Stephan Bachmann as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 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 and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Annaka, Masahiro For For Management 2.2 Elect Director Matsuyama, Soichiro For For Management 2.3 Elect Director Sakamoto, Naohi For For Management 2.4 Elect Director Imazeki, Tomo For For Management 2.5 Elect Director Yamamoto, Shigehiko For For Management 2.6 Elect Director Fujioka, Tetsuya For For Management 2.7 Elect Director Nawa, Takashi For For Management 2.8 Elect Director Aoki, Katsutoshi For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Toshio 3.2 Appoint Statutory Auditor Shibuya, For For Management Tatsuoki 3.3 Appoint Statutory Auditor Funatsu, For Against Management Yoshikazu 4 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NEC FIELDING LTD Ticker: 2322 Security ID: J4882F101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Yukio For For Management 1.2 Elect Director Takasuka, Yoshinori For For Management 1.3 Elect Director Takemura, Kenzo For For Management 1.4 Elect Director Matsushita, Reiji For For Management 1.5 Elect Director Sakuma, Hiroshi For For Management 1.6 Elect Director Kikuchi, Takao For For Management 1.7 Elect Director Miyamoto, Takashi For For Management 1.8 Elect Director Nakae, Yasuyuki For For Management 1.9 Elect Director Abe, Yasushi For For Management 1.10 Elect Director Itasawa, Sachio For For Management 1.11 Elect Director Yamane, Takashi For For Management 2 Appoint Statutory Auditor Yamasaki, For For Management Masateru -------------------------------------------------------------------------------- NEC MOBILING, LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamasaki, Koji For For Management 1.2 Elect Director Nagashima, Masaru For For Management 1.3 Elect Director Kojima, Kazuhito For For Management 1.4 Elect Director Niwano, Shuuji For For Management 1.5 Elect Director Nakai, Masato For For Management 1.6 Elect Director Sato, Keita For For Management 1.7 Elect Director Matsukura, Hajime For For Management 1.8 Elect Director Watanabe, Yutaka For For Management 1.9 Elect Director Kinoshita, Hajime For For Management 2.1 Appoint Statutory Auditor Tanaka, Tetuo For For Management 2.2 Appoint Statutory Auditor Kyougoku, For Against Management Masayoshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual General Meeting Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 959078 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U. CMMT PLEASE NOTE THAT THIS IS THE PART II None Did not vote Management OF THE MEETING NOTICE SENT UNDER MEETING-935399, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEA CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RE 1.1 Approval of the annual report, the For For Management financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 1.2 Acceptance of the compensation report For For Management 2011 (advisory vote) 2 Release of the members of the board of For For Management directors and of the management 3 Appropriation of profits resulting For For Management from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2011 4.1 Re-election to the board of directors For For Management of Mr. Daniel Borel 4.2 Election to the board of directors of For For Management Mr. Henri De Castries 4.3 Re-election of the statutory auditors For For Management KPMG SA, Geneva Branch 5 Capital reduction (by cancellation of For For Management shares) 6 In the event of a new or modified For For Management proposal by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect William Lei Ding as Director For For Management 1b Reelect Alice Cheng as Director For For Management 1c Reelect Denny Lee as Director For For Management 1d Reelect Joseph Tong as Director For For Management 1e Reelect Lun Feng as Director For For Management 1f Reelect Michael Leung as Director For For Management 1g Reelect Michael Tong as Director For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NETVISION LTD. Ticker: NTSN Security ID: M7390H101 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cellcom For For Management Israel Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NETVISION LTD. Ticker: NTSN Security ID: M7390H101 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edith Lusky as Director For Did Not Vote Management 2 Elect Joseph Alsich as External For Did Not Vote Management Director 2a Indicate If you are a Controlling None Did Not Vote Management Shareholder 3 Elect Yechiel Gutman as External For Did Not Vote Management Director 3a Indicate If you are a Controlling None Did Not Vote Management Shareholder -------------------------------------------------------------------------------- NEW WORLD RESOURCES PLC Ticker: NWR Security ID: G65272109 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 Final Dividend For For Management 3 Elect Mike Salamon as Director For Against Management 4 Elect Klaus-Dieter Beck as Director For For Management 5 Elect Marek Jelinek as Director For For Management 6 Elect Zdenek Bakala as Director For Against Management 7 Elect Peter Kadas as Director For For Management 8 Elect Pavel Telicka as Director For For Management 9 Elect Kostyantin Zhevago as Director For For Management 10 Elect Bessel Kok as Director For For Management 11 Elect Steven Schuit as Director For For Management 12 Elect Paul Everard as Director For For Management 13 Elect Barry Rourke as Director For For Management 14 Elect Hans-Jorg Rudloff as Director For For Management 15 Appoint KPMG Audit plc as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Steve Rawson as a Director For For Management 3 Elect David Scoffham as a Director For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as a Director For For Management 2b Elect Don Mercer as a Director For For Management 2c Elect Richard Knight as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Renew Proportional Takeover Bid For For Management Approval Rule -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director Robert G. Bertram For For Management 1.3 Elect Director Thomas W. Ebbern For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Kevin J. Reinhart For For Management 1.10 Elect Director Francis M. Saville For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director John M. Willson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 2 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with CE Holding For For Management Promotion 7 Approve Transaction with Alain Dinin For Against Management 8 Approve Transaction with Herve Denize For Against Management 9 Ratify Appointment of Olivier Klein as For For Management Director 10 Ratify Appointment of Luce Gendry as For For Management Director 11 Reelect Alain Dinin as Director For Against Management 12 Reelect Herve Denize as Director For Against Management 13 Reelect CE Holding Promotion as For Against Management Director 14 Reelect Olivier Klein as Director For Against Management 15 Reelect Luce Gendry as Director For For Management 16 Reelect Miguel Sieler as Director For For Management 17 Reelect Bernard Comolet as Director For Against Management 18 Reelect Alain David as Director For Against Management 19 Reelect Anne-Marie de Chalambert as For For Management Director 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 29 Allow Board to Use All Delegations For Against Management and/or Authorizations Granted under Items 22-28 and 30 Above, in the Event of a Public Tender Offer 30 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 31 Approve Employee Stock Purchase Plan For For Management 32 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Amend Article 19 of Bylaws Re: For For Management Electronic Vote, Proxy Voting 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Report of Management Board None None Management 4 Adopt Financial Statements For For Management 5.1 Amend Company's Reserves and Dividend For For Management Policy 5.2 Approve Dividends of EUR 1.19 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Outlook 2012 None None Management 9 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 10 Reelect J. Buijs as Executive Direcor For For Management 11 Reelect G.L.B. de Greef to Supervisory For For Management Board 12 Amend Articles Re: Abolition Priority For For Management Foundation NSI 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: JUN 15, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Abolition Priority For For Management Foundation NSI 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 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 2.5 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Metori, Tatsuya For For Management 2.4 Elect Director Uetaka, Yuuki For For Management 2.5 Elect Director Inoe, Yoshio For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Hitoshi 3.2 Appoint Statutory Auditor Toriyama, For Against Management Hanroku 3.3 Appoint Statutory Auditor Saito, Yoshie For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Edward S. Sampson For For Management 2.2 Elect Director William T. Hornaday For For Management 2.3 Elect Director C. J. (Jim) Cummings For For Management 2.4 Elect Director Conrad P. Kathol For For Management 2.5 Elect Director Wendell W. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miyoshi, Takeo For For Management 2.2 Elect Director Yamaguchi, Norio For For Management 2.3 Elect Director Hoshino, Saburo For For Management 2.4 Elect Director Hisamatsu, Hiromi For For Management 2.5 Elect Director Hidaka, Toru For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Tomoki 3.2 Appoint Statutory Auditor Ishihara, For Against Management Makoto 3.3 Appoint Statutory Auditor Takano, For For Management Tsugio -------------------------------------------------------------------------------- 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 Against 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 Against Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For Against 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 Against Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 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 10 2 Appoint Statutory Auditor Minami, For For Management Takashi -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tsutsui, Hiroshi For For Management 2.2 Elect Director Tsutsui, Masahiro For For Management 2.3 Elect Director Araga, Mikio For For Management 2.4 Elect Director Furuya, Hiroaki For For Management 2.5 Elect Director Nakamura, Masahiko For For Management 2.6 Elect Director Sakaguchi, Norihisa For For Management 2.7 Elect Director Komaki, Tetsuo For For Management 2.8 Elect Director Sakurai, Hideto For For Management 2.9 Elect Director Akao, Yoshio For For Management 2.10 Elect Director Watanabe, Junichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 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 80 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Yamaguchi, Yuuichi For For Management 2.4 Elect Director Tsuji, Shinji For For Management 2.5 Elect Director Takata, Toshiyuki For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Gemma, Akira For For Management 2.8 Elect Director Asaka, Seiichi For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Matsuda, Akira For For Management 3.1 Appoint Statutory Auditor Yunome, For For Management Kazufumi 3.2 Appoint Statutory Auditor Yoshimitsu, For For Management Eiichi -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 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 7.5 2.1 Elect Director Tanoe, Tadashi For Against Management 2.2 Elect Director Hashizume, Takeshi For Against Management 2.3 Elect Director Mori, Toshiyuki For For Management 2.4 Elect Director Kajita, Kazuo For For Management 2.5 Elect Director Uchiyama, Jun For For Management 2.6 Elect Director Fujii, Kiyotaka For For Management 2.7 Elect Director Arai, Hajime For For Management 2.8 Elect Director Higuchi, Kokei For For Management 2.9 Elect Director Anzai, Kazuaki For For Management 2.10 Elect Director Takeda, Masahiro For For Management 2.11 Elect Director Igarashi, Akira For For Management 2.12 Elect Director Ishii, Hiroaki For For Management 2.13 Elect Director Ito, Tatsunori For For Management 2.14 Elect Director Kageyama, Keiji For For Management 2.15 Elect Director Sakaguchi, Naoto For For Management 2.16 Elect Director Takeuchi, Hiroshi For For Management 2.17 Elect Director Yaguchi, Takahito For For Management 2.18 Elect Director Ichikawa, Nobuyuki For For Management 2.19 Elect Director Ariga, Yasuo For For Management 3 Appoint Statutory Auditor Shirakura, For Against Management Mitsunori 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 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 (Non-Voting) 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 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors and Deputy Auditors 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 11 Elect Directors (Bundled): Elect For For Management Auditors; Elect Deputy Directors; Elect Deputy Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Chairman of Board and For For Management Representatives of Largest Shareholders to Serve on Nominating Committee 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTHERN OFFSHORE LTD Ticker: NOF Security ID: G6635W102 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Chairman of Meeting None None Management 4 Receive President's Report None None Management 5 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 6 Approve PricewaterhouseCoopers, For For Management Houston as Auditors and Authorize Board to Fix Their Remuneration 7i Fix Number of Directors at Five For For Management 7ii.1 Elect Cecilie Fredriksen as a Director For Against Management 7ii.2 Elect Hillel Y. Goldstein as a Director For Against Management 7ii.3 Elect Stephen Knudtzon as a Director For For Management 7ii.4 Elect Jim LaChance as a Director For For Management 7iii Authorize Board to Fill Vacancies For For Management 8 Approve Remuneration of US$146,144 for For For Management Stephen Knudtzon 9 Approve Allocation of 10 Million For Against Management Shares for Issuance under the Amended and Restated 2008 Stock Incentive Plan -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Bob Mackenzie as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Jan Astrand as Director For For Management 8 Re-elect Tom Brown as Director For For Management 9 Re-elect Bob Contreras as Director For For Management 10 Elect Chris Muir as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve Deferred Annual Bonus Plan For For Management 15 Approve Management Performance Share For For Management Plan -------------------------------------------------------------------------------- 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 For Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management 5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management 5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 5.1.4 Reelect William Brody as Director For Did Not Vote Management 5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 5.2 Elect Dimitri Azar as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote 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 -------------------------------------------------------------------------------- NOVO-NORDISK A S Ticker: Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual General Meeting Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF None Did not vote Management THE BOARD OR A BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE CMMT PLEASE BE ADVISED THAT SOME OF None Did not vote Management SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO- PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES T 2 Adoption of the audited Annual Report For Did Not Vote Management 2011 3.1 Approval of actual remuneration of the For Did Not Vote Management Board of Directors for 2011 3.2 Approval of remuneration level of the For Did Not Vote Management Board of Directors for 2012 4 A resolution to distribute the profit For Did Not Vote Management 5.1 The Board of Directors proposes For Did Not Vote Management election of Sten Scheibye as chairman 5.2 The Board of Directors proposes For Did Not Vote Management election of Goran A Ando as vice chairman 5.3.a Election of other members to the Board For Did Not Vote Management of Director: Bruno Angelici 5.3.b Election of other members to the Board For Did Not Vote Management of Director: Henrik Gurtler 5.3.c Election of other members to the Board For Did Not Vote Management of Director: Thomas Paul Koestler 5.3.d Election of other members to the Board For Did Not Vote Management of Director: Kurt Anker Nielsen 5.3.e Election of other members to the Board For Did Not Vote Management of Director: Hannu Ryopponen 5.3.f Election of other members to the Board For Did Not Vote Management of Director: Liz Hewitt 6 Re-appointment of For Did Not Vote Management PricewaterhouseCoopers as auditor 7.1 Proposal from the Board of Directors: For Did Not Vote Management Reduction of the Company's B share capital from DKK 472,512,800 to DKK 452,512,800 7.2 Proposal from the Board of Directors: For Did Not Vote Management Authorisation of the Board of Directors to allow the company to repurchase own shares 7.3.1 Proposal from the Board of Directors: For Did Not Vote Management Amendments to the Articles of Association :Authorisation to introduce electronic communication with shareholders (new Article 15) 7.3.2 Proposal from the Board of Directors: For Did Not Vote Management Amendments to the Articles of Association :Amendments to reflect the change of the name of the Danish Business Authority 7.4 Proposal from the Board of Directors: For Did Not Vote Management Adoption of revised Remuneration Principles -------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Ticker: Security ID: K7317J133 Meeting Date: FEB 29, 2012 Meeting Type: Annual General Meeting Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF None Did not vote Management THE BOARD OR A BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE CMMT PLEASE BE ADVISED THAT SOME None Did not vote Management SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE-REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO- PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO Y CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "6a, 7a, 8b, 8c, 8d, 8e AND 9a". THANK YOU. 1 Report of the Board of Directors None Did not vote Management 2 Approval of the annual report 2011 For Did Not Vote Management 3 Distribution of profit For Did Not Vote Management 4 Approval of an additional provision in For Did Not Vote Management the general guidelines for remuneration of the Board and Executive Management 5 Approval of remuneration of the Board For Did Not Vote Management 6a Election of Chairman: Henrik Gurtler For Did Not Vote Management 7a Election of Vice Chairman: Kurt Anker For Did Not Vote Management Nielsen 8b Election of the Board of Directors: For Did Not Vote Management Lena Olving 8c Election of the Board of Directors: For Did Not Vote Management Jorgen Buhl Rasmussen 8d Election of the Board of Directors: For Did Not Vote Management Agnete Raaschou-Nielsen 8e Election of the Board of Directors: For Did Not Vote Management Mathias Uhlen 9a Re-election of PwC as an auditor For Did Not Vote Management 10a Proposal from the Board of Directors: For Did Not Vote Management Authorization to purchase treasury stock 10b Proposal from the Board of Directors: For Did Not Vote Management Authorization to meeting chairperson -------------------------------------------------------------------------------- NRJ GROUP Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 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 For For Management 4 Approve Special Dividends of EUR 0.30 For For Management per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Jean Paul Baudecroux as For Against Management Director 7 Reelect Vibeke Rostorp as Director For For Management 8 Reelect Muriel Sztajman as Director For For Management 9 Reelect Maryam Salehi as Director For For Management 10 Reelect Antoine Giscard d Estaing as For For Management Director 11 Reelect Francois Mazon as Director For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 415,430 for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 168,000 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84,000 17 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 84,000 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Anne Bernadette Brennan as a For For Management Director 3b Elect Gordon Richard Davis as a For For Management Director 3c Elect Peter Maxwell Margin as a For For Management Director 4 Amend the Company's Constitution For For Management 5 Approve Issuance of Performance Rights For For Management to the Managing Director -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Peter Martin Springford as a For For Management Director 5.2 Elect Jeremy Charles Roy Maycock as a For For Management Director 6 **WITHDRAWN RESOLUTION** Approve the None None Management Increase in the Remuneration of Directors from NZ$1 Million to NZ$1.5 Per Annum -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 25, 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 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.17 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Buysse as Director For Did Not Vote Management 6.2 Reelect Bekaert as Director For Did Not Vote Management 6.3 Reelect Albrecht De Graeve as Director For Did Not Vote Management 6.4 Reelect Charles de Liedekerke as For Did Not Vote Management Director 6.5 Reelect Hubert Jacobs van Merlen as For Did Not Vote Management Director 6.6 Reelect Maxime Jadot as Director For Did Not Vote Management 6.7 Elect Anthony Galsworthy as Director For Did Not Vote Management 6.8 Reelect Manfred Wennemer as Director For Did Not Vote Management 7.1 Approve Remuneration of Directors For Did Not Vote Management 7.2 Approve Remuneration of Directors For Did Not Vote Management 7.3 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Auditors' Remuneration For Did Not Vote Management 9 Approve Change-of-Control Clause Re : For Did Not Vote Management Bonds Issuance 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Amend Articles Re: Implement For Did Not Vote Management Conditional Precedent -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 06, 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 1.70 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 Deloitte Audit For For Management WirtschaftspruefungsGmbH as Auditors for 2012 7 Amend Articles Re: Corporate Purpose, For For Management Share Capital and Shares, Authorized and Conditional Capital, and Annual Meeting -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU I.A Amendment and later consolidation of For For Management the corporate bylaws of the company in such a way as to reflect, in essence the new share capital of the company I.B The change in the maximum number of For For Management members of the board of directors of the company I.C The amendment of article 2, which For For Management deals with the address of the head office of the company I.D Adaptation to the new Novo Mercado For For Management regulations of the Bm and Fbovespa II Change to the stock option plan for For For Management shares of the company, which was approved and extended by the general meetings held on April 30, 2008, and September 28, 2010, respectively III Election of a member of the board of For For Management directors of the company IV Approval for granting company stock For For Management options for the benefit of members of the board of director of the company -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT SHAREHOLDERS None Did not vote Management SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU I To examine, discuss and approve the For For Management financial statements relating to the fiscal year that ended on December 31, 2011 II Destination of the year end results of For For Management 2011 III To elect the members of the board of For For Management directors IV To set the global remuneration of the For For Management directors, board of directors and executive committee -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIR Ticker: Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: ExtraOrdinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU. 1 To amend article 5 of the corporate For For Management bylaws, with their later restatement, in such a way as to reflect the share capital increases approved by the board of directors within the limit of the authorized capital 2 To authorize the establishment of an For For Management encumbrance on the shares of OGX Maranhao Petroleo E Gas S.A. in favor of the financial institutions that grant the financing for the development of the Gaviao Azul and Gaviao real fields -------------------------------------------------------------------------------- OKUWA CO. LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 18, 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 13 2.1 Elect Director Okuwa, Ikuji For For Management 2.2 Elect Director Fukunishi, Takuya For For Management 2.3 Elect Director Kanki, Yasunari For For Management 2.4 Elect Director Fukuzumi, Tetsuya For For Management 2.5 Elect Director Morikawa, Masayuki For For Management 2.6 Elect Director Hida, Akifumi For For Management 2.7 Elect Director Nomura, Yasutaka For For Management 2.8 Elect Director Shoji, Kaoru For For Management 2.9 Elect Director Okuwa, Keiji For For Management 2.10 Elect Director Okuwa, Shoji For For Management 2.11 Elect Director Okuwa, Toshio For For Management 3.1 Appoint Statutory Auditor Motobayashi, For For Management Hideo 3.2 Appoint Statutory Auditor Otsuka, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Tsuda, Sachi For For Management 3.4 Appoint Statutory Auditor Kuryu, Kenji For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ando, Motoji -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports 2 Elect Low Ngee Tong as a Director For For Management 3 Elect Julie Anne Wolseley as a Director For For Management 4 Elect Zainul Abidin Rasheed as a For For Management Director 5 Elect Peter Church as a Director For For Management 6 Reappoint Foo Kon Tan Grant Thornton For For Management as Auditor 7 Ratify the Past Issuance of 25 Million For For Management Shares to Hanwa Co, Ltd 8 Ratify the Past Issuance of 25 Million For For Management Convertible Notes to Hanwa Co, Ltd -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: MAY 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name From OneSteel For For Management Limited to Arrium Limited -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Ono, Ken For For Management 2.2 Elect Director Ono, Tetsuji For For Management 2.3 Elect Director Matsuo, Shunro For For Management 2.4 Elect Director Ono, Akira For For Management 2.5 Elect Director Ono, Shinsuke For For Management 2.6 Elect Director Okubo, Takayasu For For Management 2.7 Elect Director Takamure, Atsushi For For Management 2.8 Elect Director Abe, Toshiyuki For For Management 2.9 Elect Director Ono, Takeshi For For Management 3.1 Appoint Statutory Auditor Nishi, For For Management Masakatsu 3.2 Appoint Statutory Auditor Kosho, For For Management Harutomo 3.3 Appoint Statutory Auditor Yamagami, For For Management Tomohiro 4.1 Appoint Alternate Statutory Auditor For For Management Hirose, Tomoaki 4.2 Appoint Alternate Statutory Auditor For For Management Fukuda, Yoshinori 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- ORC GROUP AB Ticker: ORC Security ID: W6202W107 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # 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 Stock Option Plan for Key For Did Not Vote Management Employees 8 Other Business None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 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 40 2.1 Elect Director Otsuka, Katsuhisa For For Management 2.2 Elect Director Otsuka, Kumiko For For Management 2.3 Elect Director Kaneko, Masayuki For For Management 2.4 Elect Director Fukuda, Akira For For Management 2.5 Elect Director Sano, Haruo For For Management 2.6 Elect Director Nakao, Hidemitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakamoto, Yuji -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 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 Elect Allan Leighton as Director For Abstain Management 5 Elect Mike Pulli as Director For For Management 6 Elect Roddy Murray as Director For For Management 7 Re-elect Patricia Chapman-Pincher as For For Management Director 8 Re-elect John Grant as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: MAR 06, 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 Teh Hong Eng as Director For For Management 3b Reelect Lew V Robert as Director For For Management 3c Reelect Kwok Lam Kwong, Larry as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP, TORONTO ON Ticker: Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: MIX Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1 AND 15" AND 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION-NUMBERS "2 TO 14". THANK YOU. 1 Determination of the number of For For Management directors at twelve (12) 2 Election of Serafino Iacono as a For For Management director of the Corporation 3 Election of Miguel de la Campa as a For For Management director of the Corporation 4 Election of Ronald Pantin as a For For Management director of the Corporation 5 Election of Jose Francisco Arata as a For For Management director of the Corporation 6 Election of German Efromovich as a For For Management director of the Corporation 7 Election of Neil Woodyer as a director For For Management of the Corporation 8 Election of Augusto Lopez as a For For Management director of the Corporation 9 Election of Miguel Rodriguez as a For For Management director of the Corporation 10 Election of Victor Rivera as a For For Management director of the Corporation 11 Election of Hernan Martinez as a For For Management director of the Corporation 12 Election of Dennis Mills as a director For For Management of the Corporation 13 Election of Francisco Sole as a For For Management director of the Corporation 14 Re-appointment of Ernst and Young LLP, For For Management as auditors of the Corporation at a remuneration to be fixed by the directors; and 15 To ratify, confirm and approve a For For Management shareholder rights plan agreement, as described in the Management Proxy Circular dated April 25, 2012 -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 01382 Security ID: G68612103 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wan Wai Loi as Director For For Management 3b Reelect Lam King Man as Director For Against Management 3c Reelect Lau Yiu Tong as Director For For Management 3d Reelect Ng Ching Wah as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Approve 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 01382 Security ID: G68612103 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Kosaka, Haruyoshi For For Management 1.3 Elect Director Orime, Koji For Against Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Michibata, Ryosaku For For Management 1.6 Elect Director Kimura, Kiyotaka For For Management 1.7 Elect Director Miyai, Yoshiaki For For Management 1.8 Elect Director Ninomiya, Kunio For For Management 1.9 Elect Director Konishi, Yukimasa For For Management 1.10 Elect Director Yasuda, Kenichi For For Management 1.11 Elect Director Toyota, Kazunori For For Management 1.12 Elect Director Kitsuda, Yoshikazu For For Management 1.13 Elect Director Yogo, Katsutoshi For For Management 2.1 Appoint Statutory Auditor Kanaoka, For For Management Yukihiro 2.2 Appoint Statutory Auditor Kotera, Yohei For For Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Langdon as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Isamu For For Management 1.2 Elect Director Makiyama, Kozo For For Management 1.3 Elect Director Aritomi, Keiji For For Management 1.4 Elect Director Okawara, Aiko For For Management 1.5 Elect Director Iwashita, Tadashi For For Management 1.6 Elect Director Takahashi, Hiroshi For For Management 1.7 Elect Director Kotegawa, Daisuke For For Management 1.8 Elect Director Tsukada, Hiroto For Against Management 1.9 Elect Director Kobayashi, Yasuyuki For Against Management 1.10 Elect Director Toyoshima, Masaaki For Against Management 1.11 Elect Director Yamaji, Takayoshi For Against Management 1.12 Elect Director Ito, Tomonori For For Management -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JAN 11, 2012 Meeting Type: Special Record Date: DEC 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of Board For Did Not Vote Management Chairman 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 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 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.10 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members of Board For For Management (8) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 450,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Against Management Granlund, Goran Grosskopf (Chair), Mats Paulsson (Vice Chair), Fredrik Paulsson, Svante Paulsson, Anne-Marie Palsson, and Lars Skold as Directors 15 Elect Malte Akerstrom, Goran Grosskop, For For Management Bengt Johansson, and Magnus Sward as Members of Nominating Committee 16 Approve Issuance of up to Ten Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Allocate SEK 10 Million of 2011 Income None Against Shareholder to a Family Social Institute 20 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 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 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report 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 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PERILYA LTD. Ticker: PEM Security ID: Q74414105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report for the Financial Year Ended Dec. 31, 2011 2 Elect Anna Liscia as a Director For For Management 3 Approve the Perilya Long Term For For Management Incentive Plan 4 Approve the Potential Termination For For Management Benefits Under the Perilya Long Term Incentive Plan 5 Approve the Grant of 716,588 For For Management Performance Right to Paul Arndt, Managing Director and CEO, Under the Perilya Long Term Incentive Plan 6 Approve the Grant of 300,284 For For Management Performance Rights to Minzhi Han, Executive Director, Under the Perilya Long Term Incentive Plan -------------------------------------------------------------------------------- PERNOD RICARD S A Ticker: Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: MIX Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must None Did not vote Management complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv. fr/pdf/2011- /1010/201110101105872.pdf AND https://balo.journal-officiel.gouv. fr/pdf/2011/1- 026/20111026110 O.1 Approval of the corporate financial For For Management statements for the financial year ended June 30, 2011 O.2 Approval of the consolidated financial For For Management statements for the financial year ended June 30, 2011 O.3 Allocation of income for the financial For For Management year ended June 30, 2011 and setting the dividend O.4 Regulated Agreements pursuant to For For Management Articles L.225-38 et seq. of the Commercial Code O.5 Ratification of the appointment of Mr. For For Management Laurent Burelle as Board member O.6 Renewal of term of Mrs. Nicole Bouton For For Management as Board member O.7 Renewal of term of the firm Deloitte For For Management et Associes as principal Statutory Auditor O.8 Renewal of term of the firm BEAS as For For Management deputy Statutory Auditor O.9 Setting the amount of attendance For For Management allowances allocated to the Board members O.10 Authorization to be granted to the For For Management Board of Directors to trade Company's shares E.11 Authorization to be granted to the For For Management Board of Directors to reduce share capital by cancellation of treasury shares E.12 Delegation of authority to be granted For For Management to the Board of Directors to decide to increase share capital by issuing common shares and/or any securities providing access to the capital of the Company while maintaining preferential subscription rights E.13 Delegation of authority to be granted For For Management to the Board of Directors to decide to increase share capital by issuing common shares and/or securities providing access to the capital of the Company with cancellation of preferential subscription rights as part of E.14 Delegation of authority to be granted For For Management to the Board of Directors to increase the number of issuable securities in case of share capital increase with or without preferential subscription rights pursuant to the 12th and 13th resolutions E.15 Delegation of authority to be granted For For Management to the Board of Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company, in consideration for in- kind contributions granted to the Company within the limi E.16 Delegation of authority to be granted For For Management to the Board of Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company in case of public offer initiated by the Company E.17 Delegation of authority to be granted For For Management to the Board of Directors to issue securities representing debts entitling to the allotment of debt securities E.18 Delegation of authority to be granted For For Management to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.19 Delegation of authority to be granted For For Management to the Board of Directors to decide to increase share capital by issuing shares or securities providing access to capital, reserved for members of company savings plans with cancellation of preferential subscription r E.20 Delegation of authority to be granted For For Management to the Board of Directors to issue share subscription warrants in case of public offer on shares of the Company E.21 Amendment to the Statutes relating to For For Management the length of term of Board members: Article 18 E.22 Powers to carry out all legal For For Management formalities CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- 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: AUG 23, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For Did Not Vote Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For Did Not Vote 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For Did Not Vote Management 3 Approve Agreement to Absorb UTE JUIZ For Did Not Vote Management DE FORA 4 Appoint KPMG Auditores Independentes For Did Not Vote Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For Did Not Vote Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For Did Not Vote Management of TERMORIO 7 Approve Independent Firm's Appraisal For Did Not Vote Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For Did Not Vote Management 9 Approve Absorption of TERMORIO For Did Not Vote Management 10 Approve Absorption of UTE JUIZ DE FORA For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For Did Not Vote Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For Did Not Vote Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For Did Not Vote Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman For Did Not Vote Management 6a Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of New Shares -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase For For Management 6 Re-elect Ian Ashken as Director For For Management 7 Re-elect Rene-Pierre Azria as Director For For Management 8 Re-elect Clive Bannister as Director For For Management 9 Re-elect David Barnes as Director For For Management 10 Re-elect Charles Clarke as Director For For Management 11 Re-elect Ian Cormack as Director For For Management 12 Re-elect Tom Cross Brown as Director For For Management 13 Re-elect Manjit Dale as Director For For Management 14 Re-elect Isabel Hudson as Director For For Management 15 Re-elect Alastair Lyons as Director For For Management 16 Re-elect Hugh Osmond as Director For For Management 17 Re-elect Ron Sandler as Director For For Management 18 Re-elect David Woods as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PHOENIX IT GROUP PLC Ticker: PNX Security ID: G7093U109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Peter Bertram as Director For For Management 6 Re-elect Nick Robinson as Director For Abstain Management 7 Elect Steve Clutton as Director For For Management 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Did Not Vote Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For Did Not Vote Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For Did Not Vote Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For Did Not Vote Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For Did Not Vote Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For Did Not Vote Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For Did Not Vote Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For Did Not Vote Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For Did Not Vote Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For Did Not Vote Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For Did Not Vote 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 Did Not Vote Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For Did Not Vote Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For Did Not Vote Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For Did Not Vote Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For Did Not Vote 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 Did Not Vote Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For Did Not Vote Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For Did Not Vote Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For Did Not Vote Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For Did Not Vote Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For Did Not Vote Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For Did Not Vote Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For Did Not Vote Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None Did Not Vote Shareholder Director -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: JAN 24, 2012 Meeting Type: Special Record Date: DEC 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Did Not Vote Management Party 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 2 Approve Transaction with a Related For Did Not Vote Management Party 2a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Shalev Flam as External For Did Not Vote Management Director and Approve Her Remuneration 1a Indicate Personal/Controlling Interest None Did Not Vote Management in Proposed Agenda Item 2 Elect Ya'ir Astlein as External For Did Not Vote Management Director and Approve His Remuneration 2a Indicate Personal/Controlling Interest None Did Not Vote Management in Proposed Agenda Item 3 Approve Director Indemnification For Did Not Vote Management Agreement 3a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 4 Approve Director Indemnification For Did Not Vote Management Agreement -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 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 Approve Remuneration Report For For Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect Joe Darby as Director For For Management 5 Re-elect Tony Durrant as Director For For Management 6 Re-elect Neil Hawkings as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Simon Lockett as Director For For Management 10 Re-elect Andrew Lodge as Director For For Management 11 Re-elect David Roberts as Director For For Management 12 Re-elect Michel Romieu as Director For For Management 13 Re-elect Mike Welton as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Abstain Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Ball as Director For For Management 4 Elect Paul Jones as Director For For Management 5 Elect James Bateman as Director For For Management 6 Elect Andrew Duff as Director For For Management 7 Elect Henry Bateman as Director For For Management -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: AUG 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended March 31, 2011 3 Elect Jonathan Whittle as a Director For For Management 4 Approve the Issue of Up to 450,000 For For Management Performance Rights Under the Company's Long Term Incentive Plan to Christopher Sutherland, Managing Director of the Company -------------------------------------------------------------------------------- PRONOVA BIOPHARMA ASA Ticker: PRON Security ID: R7042F102 Meeting Date: MAY 11, 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 Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive CEO's Report None None Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Receive Board's Report; Approve Allocation of Income and Dividends of NOK 0.50 per Share 7 Approve Company's Corporate Governance None None Management Statement 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 260,000 for Shareholder-Elected Directors and NOK 130,000 for Employee-Elected Shareholders 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 20,000 for Other Directors and No Remuneration for the Chairman of the Committee 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Reelect Alexandra Morris as Member of For Did Not Vote Management Nominating Committee 13 Approve Creation of NOK 601,665 For Did Not Vote Management Million Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Elect Trygve Moe as New Director For Did Not Vote Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 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 John van Kuffeler as Director For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Christopher Gillespie as For For Management Director 9 Re-elect Robert Hough as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 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 Against Management 3 Approve Final Dividend For For Management 4 Elect Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 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 Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 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 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For For Management with Kevin Roberts 7 Approve Severance Payment Agreement For For Management with Jack Klues 8 Approve Severance Payment Agreement For For Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For For Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For For Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 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 Re-elect Maarten Henderson as Director For For Management 4 Re-elect Hubert Aulich as Director For For Management 5 Re-elect Iain Dorrity as Director For For Management 6 Re-elect Peter Finnegan as Director For For Management 7 Re-elect Michael Parker as Director For For Management 8 Re-elect John Sleeman as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RAKUTEN,INC. Ticker: Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual General Meeting Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital to 3.9418B shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases, Set Trading Unit to 100 shs. 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 2.11 Appoint a Director For For Management 2.12 Appoint a Director For For Management 2.13 Appoint a Director For For Management 2.14 Appoint a Director For For Management 2.15 Appoint a Director For For Management 2.16 Appoint a Director For For Management 3 Appoint a Corporate Auditor For For Management 4 Allow Board to Authorize Use of Stock For For Management Option Plan -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 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 1.83 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 Approve Payment of Interim Dividends For For Management (Cash or Shares) 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Andre Crestey as Director For For Management 9 Reelect Jean Chodron de Courcel as For For Management Director 10 Reelect Jacques Dermagne as Director For For Management 11 Reelect Jacques Dumas as Director For For Management 12 Reelect Jean-Charles Naouri as Director For Against Management 13 Reelect Christian Paillot as Director For For Management 14 Reelect Finatis as Director For For Management 15 Reelect Fonciere Euris as Director For For Management 16 Reelect Euris as Director For For Management 17 Reelect Eurisma as Director For For Management 18 Reelect Matignon Corbeil Centre as For For Management Director 19 Renew Appointment of Jean Levy as For Against Management Censor 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 10, 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and For Against Management Issuance of Convertible Bond -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Directors' Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 2.21 Per Share 4 Approve Discharge of Directors For For Management 5.1 Reelect Jose Folgado Blanco as Director For Against Management 5.2 Elect Alfredo Parra Garcia-Moliner as For For Management Director 5.3 Elect Franciso Ruiz Jimenez as Director For For Management 5.4 Elect Fernando Fernandez Mendez de For For Management Andes as Director 5.5 Elect Paloma Sendin de Caceres as For For Management Director 5.6 Elect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.7 Elect Juan Iranzo Martin as Director For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management bis, 21, and 32 of Bylaws 7.2 Amend Article 34 of Bylaws For For Management 8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management 5, 15.8, 15.9, and 15.11 of General Meeting Regulations 9.1 Authorize Share Repurchase of up to 10 For For Management Percent 9.2 Approve Stock-for-Salary Scheme For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2011 11 Ratify Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive 2011 Corporate Governance None None Management Report -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For For Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For Abstain Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Ticker: Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receipt of financial statements For For Management 2 Approval of Remuneration Report For For Management 3 Declaration of final dividend For For Management 4 Re-appointment of auditors For For Management 5 Auditors remuneration For For Management 6 Elect David Brennan as a director For For Management 7 Re-elect Mark Armour as a director For For Management 8 Re-elect Mark Elliott as a director For For Management 9 Re-elect Erik Engstrom as a director For For Management 10 Re-elect Anthony Habgood as a director For For Management 11 Re-elect Adrian Hennah as a director For For Management 12 Re-elect Lisa Hook as a director For For Management 13 Re-elect Robert Polet as a director For For Management 14 Re-elect Sir David Reid as a director For For Management 15 Re-elect Ben van der Veer as a director For For Management 16 Authority to allot shares For For Management 17 Disapplication of pre emption rights For For Management 18 Authority to purchase own shares For For Management 19 Notice period for general meetings For For Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Francis Choi Chee Ming, GBS, For For Management JP as Director 3b Reelect Belinda Yeung Bik Yiu as For For Management Director 3c Reelect Donald Fan Tung as Director For Against Management 3d Reelect Jimmy Lo Chun To as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a Fix Number of Directors and Duration For For Management of Their Term 2.b Elect Directors (Bundled) For Against Management 2.c Elect Chairman of the Board For Against Management 2.d Approve Remuneration of Directors For For Management 3.a Appoint Internal Statutory Auditors For For Management 3.b Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 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 Elect Stuart Chambers as Director For For Management 5 Elect Leo Oosterveer as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect Noreen Doyle as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Wolfgang Meusburger as For For Management Director 11 Re-elect Jean-Pierre Rodier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 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 1.80 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 Reelect Andreas Georgi to the For For Management Supervisory Board 5.2 Reelect Klaus Greinert to the For For Management Supervisory Board 5.3 Reelect Peter Mitterbauer to the For For Management Supervisory Board 5.4 Reelect Frank Richter to the For For Management Supervisory Board 5.5 Elect Susanne Hannemann to the For For Management Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- 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 For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Ticker: Security ID: H69293217 Meeting Date: MAR 06, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THESE SHARES HAVE NO None Did not vote Management VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the Annual Report, Annual None N/A Management Financial Statements and Consolidated Fi-nancial Statements for 2011 and the Remuneration Report 2 Ratification of the Board of None N/A Management Directors' actions 3 Vote on the appropriation of available None N/A Management earnings 4.1 The re-election of Prof. Sir John Bell None N/A Management to the Board for a term of two years as-provided by the Articles of Incorporation 4.2 The re-election of Mr. Andre Hoffmann None N/A Management to the Board for a term of two years as-provided by the Articles of Incorporation 4.3 The re-election of Dr Franz B. Humer None N/A Management to the Board for a term of two years as p-rovided by the Articles of Incorporation 5 Election of Statutory Auditors: KPMG None N/A Management Ltd. -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 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 Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Ticker: Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Directors' report and For For Management the financial statements for the year ended December 31, 2011 2 To approve the Directors' remuneration For For Management report for the year ended December 31, 2011 3 To elect Lewis Booth as a director of For For Management the Company 4 To elect Sir Frank Chapman as a For For Management director of the Company 5 To elect Mark Morris as a director of For For Management the Company 6 To re-elect Sir Simon Robertson as a For For Management director of the Company 7 To re-elect John Rishton as a director For For Management of the Company 8 To re-elect Dame Helen Alexander as a For For Management director of the Company 9 To re-elect Peter Byrom as a director For For Management of the Company 10 To re-elect Iain Conn as a director of For For Management the Company 11 To re-elect James Guyette as a For For Management director of the Company 12 To re-elect John McAdam as a director For For Management of the Company 13 To re-elect John Neill CBE as a For For Management director of the Company 14 To re-elect Colin Smith as a director For For Management of the Company 15 To re-elect Ian Strachan as a director For For Management of the Company 16 To re-elect Mike Terrett as a director For For Management of the Company 17 To reappoint the auditors: KPMG Audit For For Management Plc 18 To authorise the directors to For For Management determine the auditor's remuneration 19 To authorise payment to shareholders For For Management 20 To authorise political donations and For For Management political expenditure 21 To authorise the directors to allot For For Management shares (s.551) 22 To disapply pre-emption rights (s.561) For For Management 23 To authorise the Company to purchase For For Management its own ordinary shares -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 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 Sasae, Shinji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 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 Tanaka, Akio For For Management 2.2 Appoint Statutory Auditor Yasui, For Against Management Katsumasa 2.3 Appoint Statutory Auditor Kimura, Ryoji For For Management 2.4 Appoint Statutory Auditor Nobechi, For For Management Tsutomu 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J76616101 Meeting Date: MAY 22, 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 12 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Ohiro, Yujiro -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lesley Knox as Director For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Wilson as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Geoffrey Bible as Director For For Management 8 Re-elect Dinyar Devitre as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For Against Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Rob Pieterse as Director For For Management 16 Re-elect Cyril Ramaphosa as Director For For Management 17 Re-elect Alejandro Santo Domingo For For Management Davila as Director 18 Re-elect Howard Willard as Director For For Management 19 Re-elect Meyer Kahn as Director For Abstain Management 20 Approve Final Dividend For For Management 21 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase For For Management 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against Management the Aggregate Amount of EUR 670,000 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 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 Abstain Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Ticker: Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual General Meeting Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of financial statements For For Management 2.1 Election of outside directors: Mr. For For Management Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee 2.2 Election of inside directors: Mr. For For Management Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon 2.3 Election of the members of audit For For Management committee: Mr. Dong-Min Yoon and Dr. Han-joong Kim 3 Approval of remuneration for director For For Management 4 Approval of split-off approval of For For Management physical division cmmt PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO MODIFICATION IN TEXT OF RESOLUTION-NUMBERS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU. -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 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 37.5 2.1 Elect Director Hibi, Yoshiaki For For Management 2.2 Elect Director Hibi, Yuuichi For For Management 2.3 Elect Director Hibi, Tozo For For Management 2.4 Elect Director Hibi, Yoshihiro For For Management 2.5 Elect Director Tanaka, Michiharu For For Management 2.6 Elect Director Uehara, Takeshi For For Management 2.7 Elect Director Ito, Masao For For Management 2.8 Elect Director Shimizu, Wataru For For Management 2.9 Elect Director Yasuda, Shosuke For For Management 3 Appoint Statutory Auditor Yoneyama, For Against Management Kazuya -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 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 7.5 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Kubota, Takeo For For Management 2.3 Elect Director Yamashita, Akio For For Management 2.4 Elect Director Komura, Masato For For Management 2.5 Elect Director Hasegawa, Tsutomu For For Management 2.6 Elect Director Usui, Tetsuo For For Management 2.7 Elect Director Shimma, Mamoru For For Management 2.8 Elect Director Nishimura, Hiroshi For For Management 2.9 Elect Director Masumi, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Keiji 3.2 Appoint Statutory Auditor Yasunaga, For For Management Toshikatsu 4 Appoint Alternate Statutory Auditor For For Management Sakurai, Kenji 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Hosojima, Takashi For For Management 1.4 Elect Director Shinohara, Yoshiyuki For For Management 1.5 Elect Director Haraga, Kazuyuki For For Management 1.6 Elect Director Kuramochi, Hiroshi For For Management 1.7 Elect Director Tamura, Yutaka For For Management 1.8 Elect Director Murase, Keiichi For Against Management 1.9 Elect Director Imagawa, Hiroshi For For Management 1.10 Elect Director Nakamoto, Hirohisa For For Management 1.11 Elect Director Takeda, Genya For For Management 2.1 Appoint Statutory Auditor Haruna, For For Management Takaaki 2.2 Appoint Statutory Auditor Hayashi, For For Management Junji 2.3 Appoint Statutory Auditor Tanaka, For Against Management Shinya -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 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 10 2.1 Elect Director Matsunaga, Mitsumasa For For Management 2.2 Elect Director Komoto, Shigeru For For Management 2.3 Elect Director Masada, Yoshihiro For For Management 2.4 Elect Director Ishii, Hiromi For For Management 2.5 Elect Director Urase, Fumiaki For For Management 2.6 Elect Director Akabane, Masashi For For Management 2.7 Elect Director Nishio, Keiji For For Management 2.8 Elect Director Suzuki, Toshiro For For Management 2.9 Elect Director Kamoshita, Mitsuo For For Management 3.1 Appoint Statutory Auditor Yonekawa, For For Management Taro 3.2 Appoint Statutory Auditor Miura, For For Management Shinichi -------------------------------------------------------------------------------- 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 For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For For 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 For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 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 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Adopt Financial Statements, Allocation For For Management of Income and Omit Dividends 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Ratify KPMG as Auditors For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.1 Reelect F.G.H Deckers to Supervisory For For Management Board 10.2 Reelect T.M.E Ehret to Supervisory For For Management Board 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S. Hepkema to Executive Board For For Management 3 Elect P.M. van Rossum to Executive For For Management Board 4 Approve Amendments to Remuneration For For Management Policy for Management Board Members 5 Close Meeting None None 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 Did Not Vote Management 1.2 Elect Director Tony Isaac For Did Not Vote Management 1.3 Elect Director K. Vaman Kamath For Did Not Vote Management 1.4 Elect Director Paal Kibsgaard For Did Not Vote Management 1.5 Elect Director Nikolay Kudryavtsev For Did Not Vote Management 1.6 Elect Director Adrian Lajous For Did Not Vote Management 1.7 Elect Director Michael E. Marks For Did Not Vote Management 1.8 Elect Director Elizabeth Moler For Did Not Vote Management 1.9 Elect Director Lubna S. Olayan For Did Not Vote Management 1.10 Elect Director Leo Rafael Reif For Did Not Vote Management 1.11 Elect Director Tore I. Sandvold For Did Not Vote Management 1.12 Elect Director Henri Seydoux For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Adopt and Approve Financials and For Did Not Vote Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 5 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Ticker: Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: MIX Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must None Did not vote Management complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel. gouv.fr//pdf/2012/0314/201203141200714 .pdf AND htt-ps://balo.journal- officiel.gouv. fr/pdf/2012/0416/201204161201505 O.1 Approval of the corporate financial For For Management statements for the financial year 2011 O.2 Approval of the consolidated financial For For Management statements for the financial year 2011 O.3 Allocation of income for the financial For For Management year and setting the dividend O.4 Approval of the regulated agreements For For Management and commitments concluded in 2012 relating to the defined benefits supplementary pension plan applicable to Executive Board members O.5 Approval of the regulated agreements For For Management and commitments relating to the status of Mr. Jean- Pascal Tricoire O.6 Renewal of term of Mr. Leo Apotheker For For Management as Supervisory Board member O.7 Ratification of the cooptation and For For Management appointment of Mr. Xavier Fontanet as Supervisory Board member O.8 Elect M. Antoine Gosset-Grainville as For For Management Supervisory Board member O.9 Renewal of term of Mr. Willy Kissling For For Management as Supervisory Board member O.10 Renewal of term of Mr. Henri Lachmann For For Management as Supervisory Board member O.11 Renewal of term of Mr. Rick Thoman as For For Management Supervisory Board member O.12 Appointment of Mr. Manfred Brill as Abstain Abstain Management Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes O.13 Renewal of term of Mr. Claude Briquet Abstain Abstain Management as Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes O.14 Appointment of Mrs. Magali Herbaut as For For Management Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes O.15 Appointment of Mr. Thierry Jacquet as Abstain Abstain Management Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes O.16 Authorization granted to the Company For For Management to purchase its own shares: maximum purchase price is EUR 75 E.17 Capital increase reserved for a class For For Management of beneficiaries: for employees of foreign companies of the Group, either directly or through entities acting on their behalf E.18 Powers to carry out all legal For For Management formalities CMMT CAUTION: THIS ISIN IS BEARER AND None Did not vote Management REGISTERED STOCK. REGISTERED STOCK THE SHAREH-OLDERS ARE CONVENED DIRECTLY BY THE COMPANY WHICH MUST RECEIVE THEIR INSTRUCTI-ONS WITHIN THE TIME LIMIT ALLOWED, ABOVE MENTIONED. RESOLUTIONS NR.12 TO 15: P-URSUANT TO ARTICLE CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL COMMENT AND C-HANGE IN DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES-, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINA-L INSTRUCTIONS. TH -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income For Did Not Vote Management 4a Authorize Repurchase of up to 20 For Did Not Vote Management Percent of Share Capital 4b Approve Creation of DKK 40.0 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4c Amend Articles Re: Editorial Amendments For Did Not Vote Management 5 Reelect Erling Eskildsen and Erling For Did Not Vote Management Lindahl as Directors; Elect Agnete Raaschou-Nielsen as New Director 6 Ratify KPMG as Auditors For Did Not Vote Management 7 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 -------------------------------------------------------------------------------- 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 For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kathrine Fredriksen as Director For For Management 5 Reelect Carl Steen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 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 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Kiyotaka 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 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 0.17 Per For For Management Share 3 Reelect Evert Henkes as Director For For Management 4 Reelect Bobby Chin Yoke Choong as For For Management Director 5 Reelect Tham Kui Seng as Director For For Management 6 Reelect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2011 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 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 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF THOMAS WROE, JR. OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT WROE; MARK "AGAINST" TO ELECT ROSKAM. 1B. ELECTION OF MARTHA SULLIVAN OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT SULLIVAN; MARK "AGAINST" TO ELECT ROSKAM. 1C. ELECTION OF LEWIS B. CAMPBELL OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT CAMPBELL; MARK "AGAINST" TO ELECT ROSKAM. 1D. ELECTION OF PAUL EDGERLEY OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT EDGERLEY; MARK "AGAINST" TO ELECT ROSKAM. 1E. ELECTION OF MICHAEL J. JACOBSON OR For For Management MARC ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT JACOBSON; MARK "AGAINST" TO ELECT ROSKAM. 1F. ELECTION OF JOHN LEWIS OR MARC ROSKAM For For Management FOR DIRECTOR. MARK "FOR" TO ELECT LEWIS; MARK "AGAINST" TO ELECT ROSKAM. 1G. ELECTION OF CHARLES W. PEFFER OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT PEFFER; MARK "AGAINST" TO ELECT ROSKAM. 1H. ELECTION OF KIRK P. POND OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT POND; MARK "AGAINST" TO ELECT ROSKAM. 1I. ELECTION OF MICHAEL WARD OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT WARD; MARK "AGAINST" TO ELECT ROSKAM. 1J. ELECTION OF STEPHEN ZIDE OR MARC For For Management ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT ZIDE; MARK "AGAINST" TO ELECT ROSKAM. 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO ADOPT OUR DUTCH STATUTORY For For Management ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 AND TO AUTHORIZE THE PREPARATION OF OUR 2011 DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT FOR FISCAL YEAR 2011 IN THE ENGLISH LANG 4. PROPOSAL TO DISCHARGE MEMBERS OF OUR For For Management BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2011. 5. PROPOSAL TO APPROVE THE AMENDMENT TO For For Management THE REMUNERATION POLICY OF OUR BOARD OF DIRECTORS. 6. PROPOSAL TO EXTEND THE AUTHORITY OF For For Management OUR BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THE GENERAL MEETING TO REPURCHASE AS MANY SHARES IN THE CAPITAL OF THE COMPANY AS IS PERMITTED BY LAW AND THE COMPANY'S ARTICLES OF ASSOCIATION, ON THE O 7. PROPOSAL TO EXTEND THE AUTHORITY OF For For Management OUR BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR PREFERRED SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES 8. PROPOSAL TO AMEND OUR ARTICLES OF For For Management ASSOCIATION TO PROVIDE THAT ONLY A NON-EXECUTIVE DIRECTOR MAY SERVE AS CHAIRMAN OF OUR BOARD OF DIRECTORS, AND TO AUTHORIZE THE CHAIRMAN OF OUR BOARD OF DIRECTORS AND EACH EMPLOYEE OF LOYENS & LOEFF N.V. TO EXECUTE THE DE -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 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 7 2.1 Elect Director Yukimachi, Yasuhiro For For Management 2.2 Elect Director Tanabe, Michio For For Management 2.3 Elect Director Tagawa, Kiichi For For Management 2.4 Elect Director Sawamoto, Shohachi For For Management 2.5 Elect Director Asada, Mamoru For For Management 2.6 Elect Director Mineoka, Shigemitsu For For Management 2.7 Elect Director Hoshino, Hiroyuki For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Masui, Koichi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Justin Reizes as a Director For For Management 3 Elect Sam Walsh as a Director For For Management 4 Elect Graeme John as a Director For For Management 5 Approve the Remuneration Report For For For Management the Year Ended June 25, 2011 6 Appoint KPMG as the Company's Auditor For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors to Twelve -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 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 72 2.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 2.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Tajima, For Against Management Yoshihisa 2.4 Appoint Statutory Auditor Hayase, For Against Management Keiichi 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For For Management 1.2 Elect Director Maeno, Toshihiro For For Management 1.3 Elect Director Sasaki, Takamichi For For Management 1.4 Elect Director Masaki, Teru For For Management 1.5 Elect Director Matsuura, Noboru For For Management 1.6 Elect Director Sato, Masanori For For Management 1.7 Elect Director Ogawa, Tatsuya For For Management 1.8 Elect Director Inaba, Junichi For For Management 2.1 Appoint Statutory Auditor Sato, For For Management Toshihiko 2.2 Appoint Statutory Auditor Sakamaki, For For Management Kunio -------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Ticker: Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Company's accounts for For For Management the year ended December 31, 2011 and reports of the Directors and Auditor 2 To approve the remuneration report For For Management 3 To re-elect William Burns as a For For Management Director of the Company 4 To re-elect Matthew Emmens as a For For Management Director of the Company 5 To re-elect Dr. David Ginsburg as a For For Management Director of the Company 6 To re-elect Graham Hetherington as a For For Management Director of the Company 7 To re-elect David Kappler as a For For Management Director of the Company 8 To re-elect Anne Minto as a Director For For Management of the Company 9 To re-elect Angus Russell as a For For Management Director of the Company 10 To re-elect David Stout as a Director For For Management of the Company 11 To elect Susan Kilsby as a Director of For For Management the Company 12 To re-appoint Deloitte LLP as the For For Management Company's Auditor 13 To authorize the Audit, Compliance & For For Management Risk Committee to determine the remuneration of the Auditor 14 To authorize the allotment of shares For For Management 15 To authorize the disapplication of For For Management pre-emption rights 16 To authorize market purchases For For Management 17 To approve the notice period for For For Management general meetings -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams 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 -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LTD. Ticker: 00983 Security ID: G8114W108 Meeting Date: SEP 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Share Option to For For Management Choi Yuk Keung, Lawrence 2 Approve Grant of a Share Option to For For Management Wong Kun To, Philip 3 Approve Grant of a Share Option to For For Management Wong Fook Lam, Raymond 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 5 Change Company Name from Shui On For For Management Construction and Materials Limited to SOCAM Development Limited and Adopt the Chinese Name -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LTD. Ticker: 00983 Security ID: G8114W108 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Facility For For Management Agreement, and Corporate Guarantee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- 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 01 ELECTION OF PEHONG CHEN For No Action Management 02 ELECTION OF LIP-BU TAN For No Action Management 03 RATIFY THE APPOINTMENT OF For No Action Management PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 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 Suzuki, Hiroyuki For For Management 2.2 Elect Director Sakimura, Tadashi For For Management 2.3 Elect Director Hiraoka, Tetsumi For For Management 2.4 Elect Director Igarashi, Takashi For For Management 2.5 Elect Director Saeki, Toshimi For For Management 2.6 Elect Director Yoko, Hideo For For Management 2.7 Elect Director Shimizu, Naoki For For Management 3 Appoint Statutory Auditor Shiozu, For For Management Tsutomu -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Executive Director For For Management 2 Elect She Lulin as Non-Executive For For Management Director 3 Elect Wang Qunbin as Non-Executive For For Management Director 4 Elect Deng Jindong as Non-Executive For For Management Director 5 Elect Fan Banghan as Non-Executive For For Management Director 6 Elect Liu Hailiang as Non-Executive For For Management Director 7 Elect Wang Fanghua as Independent For For Management Non-Executive Director 8 Elect Tao Wuping as Independent For For Management Non-Executive Director 9 Elect Xie Rong as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 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 the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SIXT AG Ticker: SIX2 Security ID: D69899116 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 Allocation of Income and For For Management Dividends of EUR 0.75 per Ordinary Share and EUR 0.77 per Preference 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 Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 8 Approve Creation of EUR 64.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SIXT AG Ticker: SIX2 Security ID: D6989S106 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 64.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 30, 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 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Guenther Cramer for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Peter Drews for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Marko Werner for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management MemberJuergen Dolle for Fiscal 2011 3.7 Approve Discharge of Management Board For For Management Member Uwe Hertel for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Guenther Cramer for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Siegfried Drueker for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Mamber Erik Ehrentraut for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Guenther Haeckl for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Martin Hoppe-Kilpper for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Kleinkauf for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Ullrich Messmer for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management MemberAlexander Naujoks for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management MemberJoachim Schlosser for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For For Management Member Mirko Zeidler for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Douglas Li as Director For For Management 3a2 Reelect Patrick Kai-lung Chan as For Against Management Director 3a3 Reelect Wing-chung Yung as Director For Against Management 3a4 Reelect Leung-sing Ng as Director For For Management 3a5 Reelect Xiang-dong Yang as Director For For Management 3b Authorize the Board to Fix the Fees 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 8 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 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 Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Sir John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Elect Ajay Piramal as Director For For Management 13 Re-elect Richard De Schutter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Sharesave Plan 2012 For For Management 18 Approve International Sharesave Plan For For Management 2012 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 -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendments to Remuneration For Against Management Policy for Management Board Members 3 Elect Jan Nijssen to Supervisory Board For For Management 4 Announcement of the Intention of the None None Management Supervisory Board to Appoint Wim Henk Steenpoorte to the Executive Board 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement For For Management -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 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 2 Approve Final Dividend For For Management 3a Reelect Wong Kun To, Philip as Director For For Management 3b Reelect Wong Fook Lam, Raymond as For For Management Director 3c Reelect Gerrit Jan de Nys 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 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 -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 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 -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 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 20 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Okuda, Taro For For Management 2.4 Elect Director Yamamoto, Shinichi For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Ikeda, Yasushi For For Management 2.8 Elect Director Yasuda, Ryuuji For For Management 2.9 Elect Director Yamamoto, Isao For For Management 3 Appoint Statutory Auditor Yajima, For For Management Takatoshi -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R82401101 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arne Lorentzen and Asbjorn For Did Not Vote Management Tronsgard as Members of Committee of Representatives; Elect Torgeir Svae and Marit Collin as New Members of Committee of Representatives; Elect Ragnar Lyng as New Deputy Member of Committee of Representatives 2 Elect Thor Falkanger as New Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Board Size For Against Management 3 Elect Elizabeth Ann Donaghey as a For For Management Director 4 Elect Douglas Weir Bailey as a Director For For Management 5 Elect Robert Keith Rae as a Director For For Management 6 Adopt New Constitution For Against Management 7 Approve Issuance of Performance Rights For For Management to Timothy James Lehany, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Stillwell as Director For For Management 7 Re-elect Lloyd Wigglesworth as Director For For Management 8 Elect Tony Stuart as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Helen Mahy as Director For For Management 8 Re-elect Sir George Mathewson as For For Management Director 9 Re-elect Sir Brian Souter as Director For For Management 10 Re-elect Garry Watts as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Elect Will Whitehorn as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For 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 Approve Share Incentive Plan For For Management 17 Approve Unapproved Share Option Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 For 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 For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase 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 -------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Ticker: Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Company's annual report For For Management and accounts for the financial year ended 31 December 2011 together with the reports of the directors and auditors 2 To declare a final dividend of 51.25 For For Management US cents per ordinary share for the year ended 31 December 2011 3 To approve the directors' remuneration For For Management report for the year ended 31 December 2011, as set out on pages 126 to 151 of the annual report and accounts 4 To elect Mr V Shankar, who has been For For Management appointed as an executive director by the Board since the last AGM of the Company 5 To re-elect Mr S P Bertamini, an For For Management executive director 6 To re-elect Mr J S Bindra, an For For Management executive director 7 To re-elect Mr R Delbridge, a For For Management non-executive director 8 To re-elect Mr J F T Dundas, a For For Management non-executive director 9 To re-elect Miss V F Gooding CBE, a For For Management non- executive director 10 To re-elect Dr Han Seung-soo KBE, a For For Management non- executive director 11 To re-elect Mr S J Lowth, a For For Management non-executive director 12 To re-elect Mr R H P Markham, a For For Management non-executive director 13 To re-elect Ms R Markland, a For For Management non-executive director 14 To re-elect Mr R H Meddings, an For For Management executive director 15 To re-elect Mr J G H Paynter, a For For Management non-executive director 16 To re-elect Sir John Peace, as Chairman For For Management 17 To re-elect Mr A M G Rees, an For For Management executive director 18 To re-elect Mr P A Sands, an executive For For Management director 19 To re-elect Mr P D Skinner, a For For Management non-executive director 20 To re-elect Mr O H J Stocken, a For For Management non-executive director 21 To re-appoint KPMG Audit Plc as For For Management auditor to the Company from the end of the AGM until the end of next year's AGM 22 To authorise the Board to set the For For Management auditor's fees 23 That in accordance with sections 366 For For Management and 367 of the Companies Act 2006, the Company and all companies that are its subsidiaries during the period for which this resolution has effect are authorised to: (A) make donations to political parties and/or indepe CONT CONTD previously renewed, revoked or None Did not vote Management varied by the Company in a general-meeting 24 That the Board be authorised to allot For For Management shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (A) up to a nominal amount of USD 238,461,246 (such amount to be restricted to the extent that any allotme CONT CONTD : (i) an offer or invitation: None Did not vote Management (a) to ordinary shareholders in-proportion (as nearly as may be practicable) to their existing holdings; and-(b) to holders of other equity securities as required by the rights of those-securities or as the Board otherw CONT CONTD 794,870,820 (such amount to be None Did not vote Management restricted to the extent that any-allotments or grants are made under paragraphs (A) or (B) so that in total no-more than USD 794,870,820 can be allotted) in connection with an offer by way-of a rights issue: (i) to or CONT CONTD existing share scheme of the None Did not vote Management Company or any of its subsidiary-undertakings adopted prior to the date of this meeting, such authorities to-apply until the end of next year's AGM (or, if earlier, until the close of-business on 8 August 2013) but, in e 25 That the authority granted to the For For Management Board to allot shares or grant rights to subscribe for or convert securities into shares up to a nominal amount of USD 238,461,246 pursuant to paragraph (A) of resolution 24 be extended by the addition of such number of o 26 That if resolution 24 is passed, the For For Management Board be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or sell ordinary shares held by the Company as treasury shares for cash a CONT CONTD or, as the Board otherwise None Did not vote Management considers necessary, and so that the Board-may impose any limits or restrictions and make any arrangements which it-considers necessary or appropriate to deal with treasury shares, fractional-entitlements, record dates, le CONT CONTD enter into agreements, which None Did not vote Management would, or might, require equity securities-to be allotted (and treasury shares to be sold) after the power ends and the-Board may allot equity securities (and sell treasury shares) under any such-offer or agreement as if 27 That the Company be authorised to make For For Management market purchases (as defined in the Companies Act 2006) of its ordinary shares of USD 0.50 each provided that: (A) the Company does not purchase more than 238,461,246 shares under this authority; (B) the Company does CONT CONTD Daily Official List of the None Did not vote Management London Stock Exchange for the five business-days immediately before the date on which the Company agrees to buy the-shares, such authority to apply until the end of next year's AGM (or, if-earlier, until the close of busin 28 That the Company be authorised, to For For Management make market purchases (as defined in the Companies Act 2006) of up to 477,500 preference shares of USD 5.00 each and up to 195,285,000 preference shares of GBP 1.00 each provided that: (A) the Company does not pay less f CONT CONTD prices of such shares according None Did not vote Management to the Daily Official List of the-London Stock Exchange for the ten business days immediately before the date-on which the Company agrees to buy the shares, such authority to apply until-the end of next year's AGM (or 29 That a general meeting other than an For For Management annual general meeting may be called on not less than 14 clear days' 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 -------------------------------------------------------------------------------- STATOIL FUEL & RETAIL ASA Ticker: SFR Security ID: R4446F101 Meeting Date: APR 26, 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 Receive Review of Business Activities None None Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 per Share 6 Approve Repurchase of up to 5 Million For Did Not Vote Management Shares for Employee Incentive Program 7 Authorize Repurchase of up to 15 For Did Not Vote Management Million Shares and Cancellation of Repurchased Shares; Amend Articles Accordingly 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Elect Birger Magnus (Chair), Marthe For Did Not Vote Management Hoff, Per Bjorgas, Ann-Charlotte Lunden, and Jon Jacobsen as Directors 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 550,000 for Chairman, and 320,000 for Other Directors; Approve Additionnal Meeting Fees -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 05, 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 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 8 Approve Creation of Pool of For Against Management Conditional Capital to Cover Financial Instruments Issued Pursuant to Item 7 9 Amend Articles Re: Share Capital and For Against Management Shares, Participation in the General Meeting, Conditional Capital, Amendements in Compliance with Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Tsicalas as a Director For For Management 2.2 Elect Graham Cubbin as a Director For For Management 3 Approve the Grant of 356,250 For For Management Performance Shares to Michael Connaghan Pursuant to the STW Executive Share Plan 4 Approve the Grant of Up to A$250,000 For For Management Worth of Shares to Michael Connaghan Under a Short-Term Employee Incentive Plan 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 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 Amaya, Gashun For For Management 2.2 Elect Director Numata, Osamu For For Management 2.3 Elect Director Okada, Mitsunori For For Management 2.4 Elect Director Kamata, Kenji For For Management 2.5 Elect Director Eguchi, Tsuneaki For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Fukushima, Toshimitsu For For Management 2.9 Elect Director Maeda, Shigeru For For Management 2.10 Elect Director Takeda, Masaharu For For Management 3.1 Appoint Statutory Auditor Arayashiki, For Against Management Nobuyuki 3.2 Appoint Statutory Auditor Imamura, For For Management Masaaki 3.3 Appoint Statutory Auditor Watanabe, For For Management Tsuyoshi 3.4 Appoint Statutory Auditor Okada, For For Management Katsuyoshi -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 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 Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 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 4.5 for Ordinary Shares 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For Against Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Ochiai, Shinji For For Management 2.6 Elect Director Okubo, Tetsuo For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Ticker: Security ID: J77841112 Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a3 Reelect Po-shing Woo as Director For For Management 3a4 Reelect Wong Chik-wing, Mike as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. 9 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams 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 -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 00435 Security ID: Y8239W108 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Promotional For For Management Expenses to be Payable Out of Sunlight REIT's Assets 2 Amend Trust Deed Re: Payment of Base For For Management Fee Adjustment and Variable Fee Adjustment 3 Amend Trust Deed Re: Definition of For For Management Market Price 4 Approve 2012 Waiver Extension and New For For Management Annual Caps -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For Did Not Vote Management Chairman of Meeting 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 and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.20 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Fix Number of Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.58 Million for Chairman, and SEK 525,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Sverker Martin-Lof, Anders Nyren, and Barbara Thoralfsson as Directors; Elect Louise Julian and Bert Nordberg as New Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives Between Four and Six 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 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 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 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 Two Inspectors 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; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.75 per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 40 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) of For Did Not Vote Management Board 14 Determine Number of Auditors (2) For Did Not Vote Management 15 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), For Did Not Vote Management Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors 17 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect C D Pratt as Director For For Management 1b Reelect J W J Hughes-Hallett as For For Management Director 1c Reelect P A Kilgour as Director For For Management 1d Reelect C K M Kwok as Director For For Management 1e Reelect M B Swire as Director For For Management 1f Reelect M M T Yang as Director For For Management 1g Elect G L Cundle as Director For For Management 1h Elect A K W Tang as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 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 0.62 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 Winfried Steeger to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Lerwill as Director For For Management 5 Re-elect Dr Richard Steeves as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Sir Duncan Nichol as Director For For Management 8 Elect Constance Baroudel as Director For For Management 9 Reappoint KMPG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Save As You Earn Scheme For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1) TO ACCEPT 2011 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR For For Management DISTRIBUTION OF 2011 PROFITS 3) TO REVISE THE ARTICLES OF INCORPORATION For For Management 4) TO REVISE THE RULES FOR ELECTION OF For For Management DIRECTORS 5).1 DIRECTOR - MORRIS CHANG* For For Management 5).2 DIRECTOR - F.C. TSENG* For For Management 5).3 DIRECTOR - JOHNSEE LEE* For For Management 5).4 DIRECTOR - RICK TSAI* For For Management 5).5 DIRECTOR - SIR P. LEAHY BONFIELD# For For Management 5).6 DIRECTOR - STAN SHIH# For For Management 5).7 DIRECTOR - THOMAS J. ENGIBOUS# For For Management 5).8 DIRECTOR - GREGORY C. CHOW# For For Management 5).9 DIRECTOR - KOK-CHOO CHEN# For For Management -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 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 4 2.1 Elect Director Hyodo, Katsumori For For Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Murata, Mitsuo For For Management 2.4 Elect Director Aoyama, Takeshi For For Management 2.5 Elect Director Kanao, Masayoshi For For Management 2.6 Elect Director Kobayashi, Yoshikuni For For Management 2.7 Elect Director Umeda, Tomomi For For Management 2.8 Elect Director Kawamura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Onitsuka, For Against Management Ryuunosuke 3.2 Appoint Statutory Auditor Suzuki, For Against Management Michichika 4 Appoint Alternate Statutory Auditor For Against Management Nagase, Mitsunori -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 12, 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 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 For 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 -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Re-elect Dr Barry Zoumas as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For 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 Approve Sharesave Plan 2011 For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 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 Chairman's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 50,000 for Chairman, EUR 30,000 for Deputy Chairman, and EUR 25,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Teija Andersen, Carl-Johan For For Management Granvik (Chair), Pertti Huuskonen, Pekka Korhonen, Matti Pennanen (Vice Chair), and Timo Ritakallio as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of up to 6.3 For For Management Million Issued Shares 18 Approve Issuance of up to 12.7 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Elect, Reelect, and/or Dismiss For Against Management Directors 6 Amend Articles of Association For For Management 7 Amend Articles of General Meeting For For Management Regulations 8 Authorize Share Repurchase For For Management 9 Approve Charitable Donations For For Management 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Separation Arrangement Plan For For Management 2 Elect Murray Horn as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For Management Expenditure 25 Approve Performance Share Plan 2011 For For 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 -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 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 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers 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 Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.33 per Share 3 Approve Remuneration Report For Did Not Vote Management 4a Approve Discharge of Directors For Did Not Vote Management 4b Approve Discharge of Auditors For Did Not Vote Management 5 Elect G. de Gaulmyn as Director For Did Not Vote Management 6 Approve US Sub Plan Re: Warrant Plan For Did Not Vote Management 2011 7a Approve Warrant Plan 2012 Re: Issuance For Did Not Vote Management of Warrants 7b Approve Change of Control Clause Re: For Did Not Vote Management Warrant Plan 2012 8 Approve Electronic Register of Shares For Did Not Vote Management -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 2 Amend Corporate Purpose For Did Not Vote Management 3 Authorization to Increase Share For Did Not Vote Management Capital Re: Reconciliation Difference With Euroclear 4 Change Location of Company's None None Management Headquarters 5 Amend Article 16 Re: Board Meetings For Did Not Vote Management 6 Amend Article 26 Re: Participation For Did Not Vote Management General Meetings 7 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 8 Approve Issuance of Shares for For Did Not Vote Management Employee Stock Purchase Plan 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Brown as Director For For Management 5 Elect Keith Down as Director For For Management 6 Re-elect Sir Patrick Brown as Director For For Management 7 Re-elect Rupert Pennant-Rea as Director For For Management 8 Re-elect Andrew Allner as Director For For Management 9 Re-elect Katherine Innes Ker as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Ticker: Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RE 1 Annual report 2011: 2011 annual report For No Action Management of the board of directors, 2011 financial statements (balance sheet, income statement and notes) and 2011 consolidated financial statements, statutory auditor's report, approval of the reports and the financial state 2 Discharge of the board of directors For No Action Management 3 Resolution for the appropriation of For No Action Management the net income 4 Nomination of the statutory For No Action Management auditors/PricewaterhouseCoopers LTD 5 Ad Hoc For No Action Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 1.15 Elect Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve 2000 Stock Incentive Plan For For Management 5 Amend 2000 Stock Incentive Plan For For Management 6 SP A: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP B: Require Independence of Directors Against Against Shareholder 8 SP C: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- THESSALONIKI WATER AND SEWAGE COMPANY SA Ticker: EYAPS Security ID: X8999M101 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Dividends For For Management 6 Purchase Private Water supply Network For For Management 7 Ratify Board Decision on Invoice Policy For For Management 8 Amend Plan on Constructing a Building For For Management 9 Elect Members of Audit Committee For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Approve Donations and Sponsorships For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TIETO CORP Ticker: TTEB Security ID: X90409115 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 12, 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, 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 0.75 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 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Eva Lindqvist, For For Management Risto Perttunen, Markku Pohjola, and Teuvo Salminen as Directors; Elect Sari Pajari, Ilkka Sihvo, and Jonas Synnergren as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 16 Approve Issuance of up to 14.4 Million For For Management Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 200,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 16, 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 Consolidated Financial Statements and Statutory Reports; 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 0.73 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at seven For For Management 12 Reelect Eeva Ahdekivi, Jari Paasikivi, For For Management Riitta Mynttinen, Pia Rudengren, and Petteri Wallden as Directors; Elect Harri Kerminen, and Aleksey Vlasov as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: Removal of Section For For Management Determining Minimum and Maximum Number of Company Share Capital and Number of Shares; Notification of Annual General Meeting; Editorial Changes 16 Approve Repurchase of up to 4.4 For For Management Million Issued Shares 17.1 Approve Issuance of Up to 8.8 Million For For Management Shares without Preemptive Rights 17.2 Approve Issuance of Up to 440,000 For Against Management Shares as Part of Established Incentive Program 18 Approve Establishment of Nominating For For Management Committee; Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 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 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashida, Hiroshi For Against Management 3.2 Elect Director Uemura, Tetsu For Against Management 3.3 Elect Director Ninomiya, Kiyotaka For For Management 3.4 Elect Director Nakajima, Shinya For For Management 3.5 Elect Director Yamamura, Satoshi For For Management 3.6 Elect Director Tsuchifuji, Toshiharu For For Management 3.7 Elect Director Okamoto, Kosei For For Management -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Ticker: 1945 Security ID: J86871100 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 7.5 2.1 Elect Director Ino, Hiroyuki For For Management 2.2 Elect Director Fukazawa, Yoshinori For For Management 2.3 Elect Director Suzuki, Yasuro For For Management 2.4 Elect Director Suzuki, Hitoshi For For Management 2.5 Elect Director Shinohara, Hiroaki For For Management 2.6 Elect Director Ishii, Mototsugu For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Aoki, Keiji For For Management 2.9 Elect Director Tomari, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Matsumoto, For Against Management Yoshihiko 3.2 Appoint Statutory Auditor Hataguchi, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Yamaguchi, For Against Management Hiroshi -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 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 Yoshihara, Tsunebumi For For Management 2.2 Elect Director Katada, Takeshi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Ami, Hitoshi For For Management 2.5 Elect Director Tsurumi, Takeharu For For Management 2.6 Elect Director Sakurai, Kenichi For For Management 2.7 Elect Director Matsumoto, Konomu For For Management 2.8 Elect Director Ishikawara, Tsuyoshi For For Management 2.9 Elect Director Shibata, Takao For For Management 2.10 Elect Director Ohashi, Shigenobu For For Management 3.1 Appoint Statutory Auditor Oshimi, For For Management Masakatsu 3.2 Appoint Statutory Auditor Sawada, For For Management Kazuya -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ray Horsburgh as a Director For For Management 4 Elect Frank Ford as a Director For For Management 5 Elect Nicola Wakefield Evans as a For For Management Director 6 Approve the Increase in Aggregate For For Management Remuneration for Non-Executive Directors 7 Approve the Adoption of New For For Management Constitution 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Yoshiro For For Management 1.2 Elect Director Fujii, Yasuo For For Management 1.3 Elect Director Higashi, Akira For For Management 1.4 Elect Director Arai, Takashi For For Management 1.5 Elect Director Kanamori, Yutaka For For Management 1.6 Elect Director Sahara, Takahiko For For Management 1.7 Elect Director Mochizuki, Atsuo For For Management 1.8 Elect Director Kaneko, Masayoshi For For Management 1.9 Elect Director Tani, Toshiyuki For For Management 1.10 Elect Director Saito, Norio For For Management 1.11 Elect Director Tanahashi, Akira For For Management 2.1 Appoint Statutory Auditor Mitsuma, For Against Management Takeshi 2.2 Appoint Statutory Auditor Kurosaki, For Against Management Tamio 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 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 20 2 Elect Director Kagohashi, Yuuji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nakatani, Osamu -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Watanabe, Toshiharu For For Management 1.8 Elect Director Muraoka, Fumio For For Management 1.9 Elect Director Horioka, Hiroshi For For Management 1.10 Elect Director Kosugi, Takeo For For Management 1.11 Elect Director Saito, Shozo For For Management 1.12 Elect Director Itami, Hiroyuki For For Management 1.13 Elect Director Shimanouchi, Ken For For Management 1.14 Elect Director Saito, Kiyomi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 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 Approve Dividends For For Management 3(A) Reelect Jerome Kennedy as Director For For Management 3(B) Reelect Rory Byrne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- 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 For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For 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 For Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For 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 Against 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 -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Toyota Motor Corp. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRINA SOLAR LTD. Ticker: TSL Security ID: 89628E104 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Junfeng Li as Director For For Management 2 Reelect Liping Qiu as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For For Management 1.2 Elect Director Miyake, Takahiko For For Management 1.3 Elect Director Izaki, Noritaka For For Management 1.4 Elect Director Hirose, Keiji For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Takano, Shigeru For For Management 1.7 Elect Director Shinohara, Yoshinori For For Management 1.8 Elect Director Iwasaki, Yuuichi For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Ticker: Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Company's For For Management annual accounts and associated reports 2 To declare a final dividend of 8.0p For For Management per ordinary share 3 To receive and approve the Directors' For For Management Remuneration Report 4 To elect Simon Thompson as a Director For For Management 5 To elect Steve Lucas as a Director For For Management 6 To re-elect Tutu Agyare as a Director For For Management 7 To re-elect David Bamford as a Director For For Management 8 To re-elect Ann Grant as a Director For For Management 9 To re-elect Aidan Heavey as a Director For For Management 10 To re-elect Graham Martin as a Director For For Management 11 To re-elect Angus McCoss as a Director For For Management 12 To re-elect Paul McDade as a Director For For Management 13 To re-elect Steven McTiernan as a For For Management Director 14 To re-elect Ian Springett as a Director For For Management 15 To re-appoint Deloitte LLP as auditors For For Management 16 To authorise the Audit Committee to For For Management determine the remuneration of Deloitte LLP 17 To renew Directors' authority to allot For For Management shares 18 To dis-apply statutory pre-emption For For Management rights 19 To authorise the Company to hold For For Management general meetings on no less than 14 clear days' notice 20 To Increase the limit on Directors' For For Management fees -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 15, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kashihara, Takashi For For Management 2.2 Elect Director Okubo, Noboru For For Management 2.3 Elect Director Take, Kotaro For For Management 2.4 Elect Director Goto, Koji For For Management 2.5 Elect Director Saito, Kenji For For Management 2.6 Elect Director Iwata, Masaharu For For Management 2.7 Elect Director Inoue, Iwao For For Management 3.1 Appoint Statutory Auditor Fukui, Masaru For Against Management 3.2 Appoint Statutory Auditor Nobechi, For For Management Tsutomu -------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Ticker: Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: MIX Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must None Did not vote Management complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv. fr/pdf/2012- /0316/201203161200950.pdf AND https://balo.journal-officiel.gouv. fr/pdf/2012/0- 406/20120406120 O.1 Approval of the annual corporate For For Management financial statements O.2 Approval of the consolidated financial For For Management statements O.3 Allocation of income and distribution For For Management O.4 Regulated agreements and commitments For For Management O.5 Renewal of term of Mrs. Mary Harris as For For Management Supervisory Board member O.6 Renewal of term of Mr. Jean-Louis For For Management Laurens as Supervisory Board member O.7 Renewal of term of Mr. Alec Pelmore as For For Management Supervisory Board member O.8 Appointment of Mrs. Rachel Picard as For For Management Supervisory Board member O.9 Authorization to be granted to the For For Management Executive Board to allow the Company to trade its own shares E.10 Delegation to be granted to the For For Management Executive Board to reduce share capital by cancellation of treasury shares E.11 Delegation of authority to be granted For For Management to the Executive Board to decide (i) to increase share capital by issuing common shares and/or any securities providing access to capital of the Company or subsidiaries of the Company while maintaining preferential su E.12 Delegation of authority to be granted For For Management to the Executive Board to decide (i) to increase share capital by issuing common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company with cancellation of preferen E.13 Delegation of authority to be granted For For Management to the Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights as referred to in the 11th and 12th resolutions E.14 Delegation of authority to be granted For For Management to the Executive Board to carry out the issuance of common shares and/or securities providing access to capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% E.15 Delegation of authority to the For For Management Executive Board to decide on capital increases by issuing shares or securities providing access to capital of the Company reserved for members of company savings plans with cancellation of preferential subscription rights in E.16 Delegation of authority to be granted For For Management to the Executive Board to carry out free allocations of performance shares to employees of the staff and corporate officers of the Company and its subsidiaries E.17 Amendment to Article 18 of the For For Management Statutes - Convening to General Meetings - Electronic voting O.18 Powers to carry out all legal For For Management formalities CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- 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 For Management Kimisuke -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 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 Fujimoto, Hidero For For Management 2.2 Elect Director Makino, Yoshiro For For Management 2.3 Elect Director Kameda, Minoru For For Management 2.4 Elect Director Mori, Eigo For For Management 2.5 Elect Director Matsui, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Sato, Muneo For For Management -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: JUL 31, 2011 Meeting Type: Special Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Uzi Vardi Zar as External For For Management Director -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yaakov Lifshitz as External For Did Not Vote Management Director 1a Indicate if you are a Controlling None Did Not Vote Management Shareholder 2 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: DEC 25, 2011 Meeting Type: Annual/Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeev Abels as Director For For Management 2 Elect Miri Lanat-Sharir as External For For Management Director 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9647L110 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Turrini as Director For For Management 1 Approve Share Consolidation For For Management 2 Approve Capital Increase in the For For Management Maximum Amount of EUR 1,100 Million with Preemptive Rights -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UN6A Security ID: G9230Q157 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: FEB 05, 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 4a Reelect Chris Brinsmead as Director For For Management 4b Reelect Chris Corbin as Director For For Management 4c Reelect Liam FitzGerald as Director For For Management 4d Reelect Annette Flynn as Director For For Management 4e Reelect Hugh Friel as Director For For Management 4f Reelect Peter Gray as Director For For Management 4g Reelect Gary McGann as Director For For Management 4h Reelect Barry McGrane as Director For For Management 4i Reelect John Peter as Director For For Management 4j Reelect Alan Ralph as Director For For Management 4k Reelect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNITED ENGINEERS LTD. Ticker: U04 Security ID: V93368104 Meeting Date: APR 27, 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 First and Final Dividend of For For Management SGD 0.075 Per Cumulative Preference Share 2b Declare First and Final Dividend of For For Management SGD 0.05 Per Ordinary Stock Unit 2c Declare Special Dividend of SGD 0.10 For For Management Per Ordinary Stock Unit 3 Reelect Tan Ngiap Joo as Director For For Management 4 Reelect Jackson Chevalier Yap Kit For For Management Siong as Director 5 Reelect Koh Poh Tiong as Director For For Management 6 Reelect Tan Eng Liang as Director For For Management 7 Reelect Chew Leng Seng as Director For For Management 8 Approve Directors' Fees of SGD 626,069 For For Management for the Year Ended Dec. 31, 2011 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) For Against Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 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 For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint 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 For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 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 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 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 11.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolando Benedick as Director For For Management 4.2 Reelect Markus Fiechter as Director For For Management 4.3 Reelect Franz Julen as Director For For Management 4.4 Reelect Conrad Loeffel as Director For For Management 4.5 Reelect Bernhard Heusler as Director For For Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Sherry as a Director For For Management 2 Elect James Carmichael as a Director For For Management 3 Elect Hugh Fletcher as a Director For For Management 4 Record the Automatic Appointment of For For Management the Auditor, KPMG, and Authorize the Directors to Fix the Remuneration of the Auditor -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 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 Declare Final Dividend of SGD 0.55 Per For For Management Share 3 Reelect Tan Choon Huat as Director For For Management 4 Reelect Cecil Vivian Richard Wong as For For Management Director 5 Reelect Wong Ngit Liong as Director For For Management 6 Approve Directors' Fees of SGD 410,000 For For Management for the Year Ended Dec. 31, 2011 7 Reappoint Deloitte & Touche 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 Options Pursuant to the Venture Corporation Executives' Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 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 Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 7 Elect Jacques Aschenbroich as Director For For Management 8 Elect Maryse Aulagnon as Director For For Management 9 Elect Nathalie Rachou as Director For For Management 10 Elect Groupama SA as Director For For Management 11 Reelect Serge Michel as Director For For Management 12 Ratify Appointment of Caisse des For For Management Depots et Consignations as Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 16 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 260 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions, up to Aggregate Nominal Amount of EUR 260 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management for International Employees 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: JUL 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Issue and Allotment of the Consideration Shares, the Whitewash Waiver, and the Respective Transactions Contemplated Thereunder -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: AUG 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 Final Dividend for the Year For For Management Ended Mar. 31, 2011 By Way of Scrip Dividend Scheme 3a Reelect Chen Tien Tui as Director For For Management 3b Reelect Choi Lin Hung as Director For For Management 3c Reelect Kan Ka Hon as Director For For Management 3d 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 8 Approve Refreshment of 10 Percent FGG For Against Management General Scheme Limit Under the FGG Share Option Scheme -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Suzuki, Jun For For Management 1.4 Elect Director Murai, Taisuke For For Management 1.5 Elect Director Fujisawa, Kiyofumi For For Management 1.6 Elect Director Chihara, Hiroyuki For For Management 1.7 Elect Director Hattori, Tamotsu For For Management 1.8 Elect Director Ichijo, Hiroshi For For Management 1.9 Elect Director Ichijo, Takeshi For For Management 1.10 Elect Director Kobayashi, Shigeru For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Ono, Motoyasu -------------------------------------------------------------------------------- VITTORIA ASSICURAZIONI SPA Ticker: VAS Security ID: T05292106 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Chairman and Alternate Member For Against Management of the Internal Statutory Auditor Board -------------------------------------------------------------------------------- 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 For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 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 3 per Ordinary Share and EUR 3.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2011 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2011 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fredinand Piech for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For For Management Member Fredinand Oliver Porche for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2011 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zweibler for Fiscal 2011 5.1 Elect Ursula Piech to the Supervisory For Against Management Board 5.2 Elect Ferdinand Piech to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 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 Ordinary Dividends of CHF 0.37 per Share and Additional Dividends of CHF 0.73 per Share from Capital Contribution Reserves 4.1 Reelect Herbert Scheidt as Chairman of For For Management the Board of Directors 4.2 Reelect Ann-Kristin Achleitner as For For Management Director 4.3 Reelect Bruno Basler as Director For For Management 4.4 Reelect Philippe Cottier as Director For For Management 4.5 Reelect Peter Quadri as Director For For Management 4.6 Reelect Frank Schnewlin as Director For For Management 4.7 Reelect Clara Streit as Director For For Management 4.8 Elect Marcel Zoller as Director For For Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S A DE C V Ticker: Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: MIX Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept board of directors report For For Management A.2 Accept CEO's report For For Management A.3 Accept report of audit and corporate For For Management governance committees A.4 Approve financial statements for For For Management fiscal year ended Dec. 31, 2011 A.5 Present report on share repurchase For For Management reserves A.6 Approve to cancel company Treasury For For Management Shares E.7 Amend clauses 5, 9, and 19 of Company For For Management Bylaws E.8 Approve allocation of income for For For Management fiscal year ended Dec. 31, 2011 E.9 Approve dividend of MXN 0.44 per share For For Management and extraordinary dividend of MXN 0.11 per Share E.10 Accept report on adherence to fiscal For For Management obligations E.11 Accept report re: employee stock For For Management purchase plan E.12 Accept report re: Wal-Mart de Mexico For For Management Foundation E.13 Ratify Board of Directors' actions for For For Management fiscal year 2011 E.14 Elect directors For For Management E.15 Elect Chairmen of Audit and Corporate For For Management Governance Committees E.16 Authorize board to ratify and execute For For Management approved resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289148 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289148 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Registered A Share and CHF 2.50 per Registered B Share 3 Approve CHF 2,750 Reduction in Share For For Management Capital via Cancellation of 5,500 Registered A Shares 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Alfred Gaffal as Director For For Management 5.2 Elect Silvian Meier as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Elect Reto Meier as Honorary Chairman For For Management of the Board of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEIR GROUP PLC, GLASGOW Ticker: Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 That the directors report and the For For Management audited financial statements for the 52 weeks ended 30 December 2011 be approved and adopted 2 That a final dividend for the 52 weeks For For Management ended 30 December 2011 of 25.8p per ordinary share of 12.5 pence payable on 1 June 2012 to those shareholders on the register at the close of business on 4 May 2012 be declared 3 That the remuneration report for the For For Management 52 weeks ended 30 December 2011 be approved 4 That Alan Ferguson be elected as a For For Management director of the Company 5 That Melanie Gee be elected as a For For Management director of the Company 6 That Lord Smith of Kelvin be For For Management re-elected as a director of the Company 7 That Keith Cochrane be re-elected as a For For Management director of the Company 8 That Richard Menell be re-elected as a For For Management director of the Company 9 That John Mogford be re-elected as a For For Management director of the Company 10 That Lord Robertson of Port Ellen be For For Management re-elected as a director of the Company 11 That Jon Stanton be re-elected as a For For Management director of the Company 12 That Ernst & Young LLP be reappointed For For Management as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 13 That the directors be authorised to For For Management fix the remuneration of the auditors 14 That the directors be and are hereby For For Management generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot ordinary shares in the Company and to grant rights to subscribe for, CONT CONTD directors consider it necessary, None Did not vote Management as permitted by the rights of those-equity securities; and so that the directors may make such exclusions or-other arrangements as they consider expedient in relation to treasury shares,- fractional entitlements, rec CONT CONTD Annual General Meeting of the None Did not vote Management Company or, if earlier, the close of-business on 30 June 2013, save that the Company may before such expiry make-any offer or agreement which would or might require equity securities to be-allotted after such expiry and 15 That, subject to the passing of For For Management resolution 14, the directors be given the general power to allot equity securities (as defined by section 560 of the Companies Act 2006) for cash, either pursuant to the authority conferred by resolution 14 or by way of a s CONT CONTD securities or as the directors None Did not vote Management otherwise consider necessary, but-subject to such exclusions or other arrangements as the directors may deem-necessary or expedient in relation to treasury shares, fractional-entitlements, record dates, legal or practi CONT CONTD equity securities to be allotted None Did not vote Management after such expiry and the directors-may allot equity securities in pursuance of any such offer or agreement-notwithstanding that the power conferred by this resolution has expired 16 That, in accordance with the Companies For For Management Act 2006, the Company be generally and unconditionally authorised for the purposes of section 701 of the Companies Act 2006 to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) on CONT CONTD immediately preceding the date None Did not vote Management on which the ordinary share is-purchased; (iv) unless previously renewed, varied or revoked by the Company-in general meeting, the authority hereby conferred shall expire at the-conclusion of the Company's next Annual 17 That a general meeting, other than an For For Management Annual General Meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 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 Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Allow Questions to External Auditor None None Management 6 Adopt Financial Statements and For For Management Dividends of EUR 4.70 per Ordinary Share 7 Approve Publication of Financial For For Management Statements in English 8a Approve Amendments to Short-Term For For Management Incentive Plan 8b Approve Performance Criteria of For For Management Long-Term Incentive Plan 8c Approve Settlement of Long-Term For For Management Variable Compensation 2010 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Reelect J.A.P van Oosten to For For Management Supervisory Board 12 Reappoint PricewaterhauseCoopers as For For Management Auditors 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 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 Walker Boyd as Director For For Management 5 Re-elect Mike Ellis as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Elect Jeff Harris as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Kate Swann 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 Authorise EU Political Donations and For For Management Expenditure 14 Approve Co-Investment Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Annual Report and For For Management Accounts for the year ended 3/1/2012 2 To approve the Remuneration Report For For Management 3 To declare a final dividend of 33.75p For For Management per ordinary share excluding those shares owned by shareholders who elect, or have elected, to participate in the Scrip 4 To elect Susan Hooper as a director For For Management 5 To elect Susan Taylor Martin as a For For Management director 6 To re-elect Richard Baker as a director For For Management 7 To re-elect Wendy Becker as a director For For Management 8 To re-elect Ian Cheshire as a director For For Management 9 To re-elect Patrick Dempsey as a For For Management director 10 To re-elect Anthony Habgood as a For For Management director 11 To re-elect Andy Harrison as a director For For Management 12 To re-elect Simon Melliss as a director For For Management 13 To re-elect Christopher Rogers as a For For Management director 14 To re-elect Stephen Williams as a For For Management director 15 To re-appoint the auditor: Ernst and For For Management Young LLP 16 To authorise the Board to set the For For Management auditor's remuneration 17 To renew the authority given to the For For Management Board to allot shares 18 To amend the performance conditions For For Management relating to the future awards under the 2004 Long-Term Incentive Plan 19 To renew the authority given to the For For Management Board to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares 20 To give the Company authority to For For Management purchase its ordinary shares 21 To authorise the Company to call For For Management general meetings other than an Annual General Meeting on reduced notice CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO RECEIPT OF AUDITORS NAME. IF YOU HA-VE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 06, 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 Elect Georgina Harvey as Director For For Management 5 Elect Imelda Walsh as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect David Edmonds as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve 2012 Savings Related Share For For Management Option Plan 17 Authorise Directors to Establish For For Management Schedules to the 2012 Plan or Other Share Plans for Employees Resident or Working Outside the United Kingdom 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 -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 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 Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 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 Against Management 3 Approve the Sustainability Report For For Management 4 Re-elect Colin Day as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect Philip Lader as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Stanley (Bud) Morten as For For Management Director 10 Re-elect Koichiro Naganuma as Director For Against Management 11 Re-elect John Quelch as Director For For Management 12 Re-elect Mark Read as Director For For Management 13 Re-elect Paul Richardson as Director For For Management 14 Re-elect Jeffrey Rosen as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Paul Spencer as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WSP GROUP PLC Ticker: WSH Security ID: G98105102 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 Elect Ian Barlow as Director For For Management 5 Re-elect Rikard Appelgren as Director For For Management 6 Re-elect Christopher Cole as Director For For Management 7 Re-elect Huw Davies as Director For For Management 8 Re-elect Paul Dollin as Director For For Management 9 Re-elect Peter Gill as Director For For Management 10 Re-elect Anders Karlsson as Director For For Management 11 Re-elect Stuart McLachlan as Director For For Management 12 Re-elect Mark Rollins as Director For For Management 13 Re-elect Christopher Stephens as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 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 Against Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ken Lever as Director For For Management 6 Re-elect Dennis Millard as Director For For Management 7 Re-elect Pat O'Driscoll as Director For For Management 8 Re-elect Michel Paulin as Director For For Management 9 Elect David Bauernfeind as Director For For Management 10 Elect Bill Thomas as Director For For Management 11 Elect Geoff Unwin as Director For Abstain Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Listing For For Management of Xinyi Solar Holdings Limited 2 Adopt Xinyi Solar Share Option Scheme For Against Management -------------------------------------------------------------------------------- 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 For Management 14 Re-elect David Rough as Director For For 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 For 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 -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Director 11 Re-elect Tor Peterson as Director For Against 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 For Management Pre-emptive Rights 19 Authorise Issue of Equity without For Against Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For Against Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- XSTRATA PLC, LONDON Ticker: Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and consider the Annual For No Action Management Report and Financial Statements of the Company for the year ended 31 December 2011 2 To declare a final dividend of US27.0 For No Action Management cents per Ordinary Share in respect of the year ended 31 December 2011 3 To receive and consider and, if For No Action Management thought fit, to approve the directors' Remuneration Report for the year ended 31 December 2011 4 To re-elect Sir John Bond as a director For No Action Management 5 To re-elect Mick Davis as a director For No Action Management 6 To re-elect Dr Con Fauconnier as a For No Action Management director 7 To re-elect Ivan Glasenberg as a For No Action Management director 8 To re-elect Peter Hooley as a director For No Action Management 9 To re-elect Claude Lamoureux as a For No Action Management director 10 To re-elect Aristotelis Mistakidis as For No Action Management a director 11 To re-elect Tor Peterson as a director For No Action Management 12 To re-elect Trevor Reid as a director For No Action Management 13 To re-elect Sir Steve Robson as a For No Action Management director 14 To re-elect David Rough as a director For No Action Management 15 To re-elect Ian Strachan as a director For No Action Management 16 To re-elect Santiago Zaldumbide as a For No Action Management director 17 To re-appoint Ernst & Young LLP as For No Action Management auditors and to authorise the directors to determine their remuneration 18 To authorise the directors to allot For No Action Management shares, as provided in Resolution 18 as set out in the AGM Notice 19 Disapplication of pre-emption rights For No Action Management 20 Reduction of share premium account For No Action Management 21 To authorise the Company to hold For No Action Management extraordinary general meetings on 20 clear days' notice -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 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 30 for Ordinary Shares 2.1 Elect Director Sakai, Isao For For Management 2.2 Elect Director Takahashi, Kazuyuki For For Management 2.3 Elect Director Tahara, Hirokazu For For Management 2.4 Elect Director Suzuki, Kenji For For Management 2.5 Elect Director Hirai, Katsuyuki For For Management 2.6 Elect Director Wakamatsu, Shoichi For For Management 2.7 Elect Director Shimoda, Yuusuke For For Management 2.8 Elect Director Kasai, Akira For For Management 3.1 Appoint Statutory Auditor Tada, For For Management Kazunori 3.2 Appoint Statutory Auditor Inui, For For Management Masaharu 3.3 Appoint Statutory Auditor Kikuchi, For Against Management Suguru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 5 Authorize Class 2 Preferred Share For For Management Repurchase Program -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF 2011 ANNUAL STATUTORY For For Management ACCOUNTS OF THE COMPANY. 2. ADDITION OF 2011 PROFITS OF THE For For Management COMPANY TO RETAINED EARNINGS. 3. GRANTING DISCHARGE TO THE DIRECTORS For For Management FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS For For Management A NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 15, 2012. 5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS For For Management A NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 15, 2012. 6. AUTHORIZATION TO CANCEL THE COMPANY'S For For Management OUTSTANDING CLASS C SHARES. 7. AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management ASSOCIATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES. 8. AMENDMENT OF THE COMPANY'S EQUITY For For Management INCENTIVE PLAN. 9. APPOINTMENT OF THE EXTERNAL AUDITOR OF For For Management THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS. 10. AUTHORIZATION TO ISSUE ORDINARY SHARES For For Management AND PREFERENCES SHARES. 11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE For For Management RIGHTS. 12. AUTHORIZATION OF THE BOARD TO ACQUIRE For For Management SHARES IN THE COMPANY. 13. CONFIRMATION THAT THE SHAREHOLDERS For For Management WILL NOT DESIGNATE ANY OTHER PERSON TO REPRESENT THE COMPANY IN THE CASE OF CONFLICTS OF INTEREST IN CONNECTION WITH THE RESOLUTIONS ABOVE. -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board of Directors For For Management 5.1 Reelect J. Boynton as Director For For Management 5.2 Reelect E. Dyson as Director For For Management 6 Approve Cancellation of Class C Shares For For Management Held in Treasury 7 Amend Articles Re: Reduce Authorized For For Management Share Capital 8 Amend Executive Incentive Bonus Plan For Against Management 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Confirm Representation of Company in For For Management Case of Conflict of Interests 15 Other Business None None Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Elect Director Toshima, Koji For For Management 3.2 Elect Director Tsuda, Junji For For Management 3.3 Elect Director Kito, Masao For For Management 3.4 Elect Director Sawa, Toshihiro For For Management 3.5 Elect Director Usami, Noboru For For Management 3.6 Elect Director Murakami, Shuuji For For Management 3.7 Elect Director Akita, Yoshiki For For Management 4.1 Appoint Statutory Auditor Ichikawa, For For Management Manabu 4.2 Appoint Statutory Auditor Ishimaru, For For Management Makoto 4.3 Appoint Statutory Auditor Shimozono, For For Management Naoto 4.4 Appoint Statutory Auditor Tatsumi, For For Management Kazumasa 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2.1 Appoint Statutory Auditor Sakaiguchi, For For Management Katsumi 2.2 Appoint Statutory Auditor Mukai, For For Management Nobumasa 2.3 Appoint Statutory Auditor Yuasa, For For Management Mitsuaki 2.4 Appoint Statutory Auditor Utsuro, Osamu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 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 18 2.1 Elect Director Fujii, Akira For For Management 2.2 Elect Director Tanda, Masatoshi For For Management 2.3 Elect Director Nakanishi, Yasuhiro For For Management 2.4 Elect Director Miyashita, Isao For For Management 2.5 Elect Director Fukunishi, Tsuyoshi For For Management 2.6 Elect Director Tanemoto, Yuuko For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Masaki 3.2 Appoint Statutory Auditor Okawa, Kohei For For Management 3.3 Appoint Statutory Auditor Takanose, For Against Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YOUKU.COM INC Ticker: YOKU Security ID: 98742U100 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 TO CONSIDER AND, IF THOUGHT FIT, PASS For For Management THE RESOLUTION AS SET FORTH IN ITEM 1 OF THE COMPANY'S NOTICE OF MEETING REGARDING THE APPROVAL OF CHANGE OF THE COMPANY'S LEGAL NAME. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Adopt and Implement Sustainable Palm Against Abstain Shareholder Oil Policy -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 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 7 2.1 Elect Director Kumagai, Mitsuru For Against Management 2.2 Elect Director Oyama, Masayuki For Against Management 2.3 Elect Director Nakamura, Akira For For Management 2.4 Elect Director Endo, Kazuo For For Management 2.5 Elect Director Ono, Yasuhiko For For Management 2.6 Elect Director Sakurai, Kenji For For Management 2.7 Elect Director Oda, Tatsuo For For Management 2.8 Elect Director Kato, Ikuo For For Management 2.9 Elect Director Shoji, Masahiro For For Management 2.10 Elect Director Satake, Tsutomu For For Management 3.1 Appoint Statutory Auditor Fujisaku, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Sato, Norio For For Management 3.3 Appoint Statutory Auditor Matsuzawa, For Against Management Shinsuke 3.4 Appoint Statutory Auditor Mukoda, For Against Management Yoshihiro 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- 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 For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.5 Billion For For Management from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17. 00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For For Management Insurance Group AG 5.2 Amend Corporate Purpose For For Management 6.1.1 Elect Alison Carnwath as Director For For Management 6.1.2 Elect Rafael del Pino as Director For For Management 6.1.3 Reelect Josef Ackermann as Director For For Management 6.1.4 Reelect Thomas Escher as Director For For Management 6.1.5 Reelect Don Nicolaisen as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- 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 =========== Consulting Group Capital Markets Funds - International ============ =========== Fixed Income Investments ============ JLOC 36 LLC Ticker: Security ID: 466279AA4 Meeting Date: OCT 05, 2011 Meeting Type: Bondholder Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Bondholder Proposal: Allow Borrower For For Management of JCA IV Loan and Borrower of JCA VI Loan to Pay Fees to Asset Managers and to Replace Asset Managers, Each with Consent of Trustee Pursuant to Trust Deed -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEHMQ Security ID: 52517P2K6 Meeting Date: NOV 04, 2011 Meeting Type: Written Consent Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To Vote on The Plan None For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEHMQ Security ID: 5252M0FD4 Meeting Date: NOV 04, 2011 Meeting Type: Written Consent Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To Vote on The Plan None For Management =============== Consulting Group Capital Markets Funds - Large ================ =============== Capitalization Growth Investments ================ ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Stanton For For Management 1.2 Elect H. Fenwick Huss For For Management 1.3 Elect Ross Ireland For For Management 1.4 Elect William Marks For For Management 1.5 Elect James Matthews For Withhold Management 1.6 Elect Balan Nair For For Management 1.7 Elect Roy Nichols For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP INC. Ticker: ALK Security ID: 11659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect William Ayer For For Management 2 Elect Patricia Bedient For For Management 3 Elect Marion Blakey For For Management 4 Elect Phyllis Campbell For For Management 5 Elect Jessie Knight, Jr. For For Management 6 Elect R. Marc Langland For For Management 7 Elect Dennis Madsen For For Management 8 Elect Byron Mallott For For Management 9 Elect J. Kenneth Thompson For For Management 10 Elect Bradley Tilden For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Sharehold Proposal Regarding Retention Against Against Shareholder of Shares After Retirement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Harshman For For Management 1.2 Elect Diane Creel For Withhold Management 1.3 Elect John Pipski For For Management 1.4 Elect James Rohr For Withhold Management 1.5 Elect Louis Thomas For For Management 2 Amendment to the 2007 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For For Management 2 Elect Director Herbert W. Boyer, Ph.D. For For Management 3 Elect Director Deborah Dunsire, M.D. For For Management 4 Elect Director Michael R. Gallagher For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director Robert A. Ingram For For Management 7 Elect Director Trevor M. Jones, Ph.D. For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Russell T. Ray For For Management 10 Elect Director Stephen J. Ryan, M.D. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEM Ticker: ADS Security ID: 18581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Edward J. Heffernan For For Management 2 Elect Robert Minicucci For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor 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 For Shareholder 14 Report on Political Contributions Against For 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 For Management -------------------------------------------------------------------------------- AMETEK INC Ticker: AME Security ID: 31100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Malone For Withhold Management 1.2 Elect Elizabeth Varet For For Management 1.3 Elect Dennis Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARIBA INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harriet Edelman For For Management 1.2 Elect Richard Kashnow For For Management 1.3 Elect Robert Johnson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect William Bax For For Management 2 Elect Frank English Jr. For For Management 3 Elect J. Patrick Gallagher, Jr. For For Management 4 Elect Ilene Gordon For For Management 5 Elect Elbert Hand For For Management 6 Elect David Johnson For Against Management 7 Elect Kay McCurdy For For Management 8 Elect Norman Rosenthal For For Management 9 Elect James Wimmer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 52769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. 2012 Employee Stock Plan For For Management 2 2012 Outside Directors' Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 52769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For For Management 5 Elect Mary McDowell For Against Management 6 Elect Lorrie Norrington For For Management 7 Elect Charles Robel For For Management 8 Elect Stacy Smith For For Management 9 Elect Steven West For Against Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Hock Tan For For Management 2 Elect Adam Clammer For For Management 3 Elect John Dickson For For Management 4 Elect James Diller For For Management 5 Elect Kenneth Hao For Against Management 6 Elect John Hsuan For For Management 7 Elect Justine Lien For For Management 8 Elect Donald Macleod For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Directors' Fees For For Management 11 Authority to Issue Shares Without For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect John T. Dickson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect Kenneth Y. Hao as Director For For Management 1f Reelect John Min-Chih Hsuan as Director For For Management 1g Reelect Justine F. Lien as Director For For Management 1h Reelect Donald Macleod as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- BE AEROSPACE INC. Ticker: BEAV Security ID: 73302101 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Khoury For Withhold Management 1.2 Elect Jonathan Schofield For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BED, BATH & BEYOND INC. Ticker: BBBY Security ID: 75896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Rhys Best For For Management 2 Elect Robert Kelley For For Management 3 Elect P. Dexter Peacock For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Increase of Authorized Common Stock For For Management 7 Repeal of Classified Board For For Management 8 Sharehold Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability Criteria 9 Sharehold Proposal Regarding Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Baker Cunningham For For Management 2 Elect Director Sheldon R. Erikson For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Rodolfo Landim 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 For For Management 8 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS INC Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Epstein For For Management 1.2 Elect Michael McDonnell For For Management 1.3 Elect Dale Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 Elect Director Miles D. White 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 Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CBRE GROUP INC Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Blum For For Management 1.2 Elect Curtis Feeny For For Management 1.3 Elect Bradford Freeman For For Management 1.4 Elect Michael Kantor For For Management 1.5 Elect Frederic Malek For For Management 1.6 Elect Jane Su For For Management 1.7 Elect Laura Tyson For For Management 1.8 Elect Brett White For For Management 1.9 Elect Gary Wilson For For Management 1.1 Elect Ray Wirta For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- CELANESE CORP Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect James Barlett For For Management 2 Elect David Hoffmeister For For Management 3 Elect Paul O'Neill For For Management 4 Elect Jay Ihlenfeld For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Global Incentive For For Management Plan 7 Ratification of Auditor 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 For 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 CORP. 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 Clifford Illig For For Management 2 Elect William Neaves For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Sharehold Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For Withhold Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Sharehold Proposal Regarding Against For Shareholder Declassification of the Board 5 Sharehold Proposal Regarding Majority Against For Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLGIES Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Directors (Slate) For For Management 2 Election of Statutory Independent For For Management Directors 3 Appointment of Auditor For For Management 4 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed 5 Authorization of Board Chairman to For For Management Serve as CEO 6 Declaration of Material Interest in Against Management Proposal 2 7 Declaration of Material Interest on Against Management Proposal 4 8 Declaration of Material Interest in Against Management Proposal 5 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect James Bolch For For Management 2 Elect Philip Asherman For For Management 3 Elect L. Richard Flury For For Management 4 Elect W. Craig Kissel For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of MGMT Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Appointment of Auditor For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 14 Amendment to the 2008 Long-Term For Against Management Incentive Plan 15 Supervisory Board Fees For For Management -------------------------------------------------------------------------------- CHICO`S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Ross Roeder For For Management 2 Elect Andrea Weiss For For Management 3 2012 Omnibus Stock and Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Thomas Bogan For For Management 2 Elect Nanci Caldwell For For Management 3 Elect Gary Morin For For Management 4 Amendment to the 2005 Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For Withhold Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin 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 -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francisco D'Souza For For Management 2 Elect Director John N. Fox, Jr. For For Management 3 Elect Director Thomas M. Wendel For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against Against Shareholder Voting 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger For Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Beal For For Management 1.2 Elect Tucker Bridwell For For Management 1.3 Elect Mark Puckett For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Ellis McCain For For Management 1.2 Elect Mark Monroe For Withhold Management 1.3 Elect Edward Schafer For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect A.Thomas Bender For For Management 2 Elect Michael Kalkstein For For Management 3 Elect Jody Lindell For For Management 4 Elect Donald Press For For Management 5 Elect Steven Rosenberg For For Management 6 Elect Allan Rubenstein For For Management 7 Elect Robert Weiss For For Management 8 Elect Stanley Zinberg For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Ivor Evans For Against Management 2 Elect Kirk Hachigian For For Management 3 Elect Lawrence Kingsley For For Management 4 Accounts and Reports For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Advisory Vote on Executive Compensation For Against Management 7 Authority of Subsidiaries to For For Management Repurchase Shares 8 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- 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 For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cindy Christy For For Management 1.2 Elect Ari Fitzgerald For For Management 1.3 Elect Robert Garrison II For For Management 1.4 Elect John Kelly For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jenne Britell For For Management 1.2 Elect John Conway For For Management 1.3 Elect Arnold Donald For For Management 1.4 Elect William Little For For Management 1.5 Elect Hans Loliger For For Management 1.6 Elect James Miller For For Management 1.7 Elect Josef Muller For For Management 1.8 Elect Thomas Ralph For For Management 1.9 Elect Hugues du Rouret For For Management 1.1 Elect Jim Turner For For Management 1.11 Elect William Urkiel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Nonqualified Employee Stock For For Management Purchase Plan 14 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Pamela Arway For For Management 2 Elect Charles Berg For For Management 3 Elect Carol Anthony Davidson For For Management 4 Elect Paul Diaz For For Management 5 Elect Peter Grauer For For Management 6 Elect John Nehra For Against Management 7 Elect William Roper For For Management 8 Elect Kent Thiry For For Management 9 Elect Roger Valine For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2011 Incentive Award For For Management Plan 13 Sharehold Proposal Regarding Retention Against Against Shareholder of Shares After Retirement -------------------------------------------------------------------------------- DICKS SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Colombo For For Management 1.2 Elect Larry Stone For For Management 2 2012 Stock and Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS INC Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Beck For For Management 1.2 Elect J. David Wargo For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For Withhold Management 1.2 Elect Director Warren F. Bryant For Withhold Management 1.3 Elect Director Michael M. Calbert For Withhold Management 1.4 Elect Director Richard W. Dreiling For Withhold Management 1.5 Elect Director Adrian Jones For Withhold Management 1.6 Elect Director William C. Rhodes, III For Withhold Management 1.7 Elect Director David B. Rickard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arnold Barron For For Management 1.2 Elect Macon Brock, Jr. For For Management 1.3 Elect Mary Citrino For For Management 1.4 Elect J. Douglas Perry For For Management 1.5 Elect Thomas Saunders III For For Management 1.6 Elect Thomas Whiddon For For Management 1.7 Elect Carl Zeithaml For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Mike Bowlin For For Management 2 Elect Barbara McNeil For For Management 3 Elect Michael Mussallem For For Management 4 Amendment to the Long-Term Stock For For Management Incentive Compensation Program 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Sharehold Proposal Regarding For Shareholder Declassification of the Board 8 Sharehold Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect C. Christopher Gaut as For For Management Director 2 Re-elect Gerald W. Haddock as Director For For Management 3 Re-elect Paul E. Rowsey, III as For For Management Director 4 Re-elect Francis S. Kalman as Director For For Management 5 Re-elect David A. B. Brown as Director For For Management 6 Reappoint KPMG LLP as Auditors of the For For Management Company 7 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against For Shareholder 11 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L. K. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Stock Option Plan For For Management 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Charles Carinalli For For Management 2 Elect Randy Carson For For Management 3 Elect Terry Klebe For For Management 4 Elect Anthony Lear For For Management 5 Elect Thomas Magnanti For For Management 6 Elect Kevin McGarity For For Management 7 Elect Bryan Roub For For Management 8 Elect Ronald Shelly For For Management 9 Elect Mark Thompson For For Management 10 Amendment to the 2007 Stock Plan For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Elimination of Supermajority For For Management Requirement 13 Adoption of Delaware as the Exclusive For Against Management Forum for Certain Disputes 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For Against Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director Shirley Ann Jackson For Against Management 4 Elect Director Steven R. Loranger For Against Management 5 Elect Director Gary W. Loveman For For Management 6 Elect Director R. Brad Martin For For Management 7 Elect Director Joshua Cooper Ramo For For Management 8 Elect Director Susan C. Schwab For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director David P. Steiner For For Management 12 Elect Director Paul S. Walsh For For Management 13 Provide Right to Call Special Meeting For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against For Shareholder 18 Stock Retention/Holding Period Against Against Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL INC Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Willey For Withhold Management 1.2 Elect Willie Davis For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMCPR Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Eduardo Cordeiro For For Management 2 Elect G. Peter D'Aloia For For Management 3 Elect C. Scott Greer For For Management 4 Elect Paul Norris For For Management 5 Elect William Powell For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Increase of Authorized Common Stock For For Management 9 Sharehold Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Michael Bingle For For Management 2 Elect Richard Bressler For For Management 3 Elect Raul Cesan For For Management 4 Elect Karen Dykstra For For Management 5 Elect Anne Sutherland Fuchs For For Management 6 Elect William Grabe For For Management 7 Elect Eugene Hall For For Management 8 Elect Stephen Pagliuca For For Management 9 Elect James Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Approval of the Amended and Restated For For Management Executive Performance Bonus Plan 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Davis For Withhold Management 1.2 Elect Jules del Vecchio For Withhold Management 1.3 Elect Robert Stiller For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Increase of Authorized Common Stock For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Crowell For For Management 1.2 Elect Hardy Fowler For For Management 1.3 Elect Eric Nickelsen For For Management 1.4 Elect Terrence Hall For For Management 1.5 Elect John Hairston For For Management 1.6 Elect James Horne For For Management 1.7 Elect Jerry Levens For For Management 1.8 Elect R. King Milling For For Management 1.9 Elect Christine Pickering For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Company Name Change For For Management 2 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- 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 Barry Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard Beattie For For Management 1.4 Elect Martha Brooks For For Management 1.5 Elect George Conrades For Withhold Management 1.6 Elect Donald James For Withhold Management 1.7 Elect Sara Levinson For For Management 1.8 Elect N. Thomas Linebarger For Withhold Management 1.9 Elect George Miles, Jr. For Withhold Management 1.1 Elect James Norling For For Management 1.11 Elect Keith Wandell For For Management 1.12 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Carroll For For Management 1.2 Elect Hellene Runtagh For For Management 2 2012 Stock Option and Incentive Plan For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl T. Berquist For Against Management 2 Elect Director Michael F. Koehler For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Elect Director Angel L. Morales For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Yeager For For Management 1.2 Elect Mark Yeager For For Management 1.3 Elect Gary Eppen For Withhold Management 1.4 Elect Charles Reaves For For Management 1.5 Elect Martin Slark For For Management 1.6 Elect Jonathan Ward For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Allan Baxter For For Management 1.2 Elect Richard Danzig For For Management 1.3 Elect Colin Goddard For For Management 1.4 Elect Maxine Gowen For For Management 1.5 Elect Tuan Ha-Ngoc For For Management 1.6 Elect Argeris Karabelas For For Management 1.7 Elect John LaMattina For For Management 1.8 Elect Augustine Lawlor For For Management 1.9 Elect George Morrow For For Management 1.1 Elect Gregory Norden For For Management 1.11 Elect H. Thomas Watkins For For Management 1.12 Elect Robert Young For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ILLUMINA INC Ticker: ILMN Security ID: 452327109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Blaine Bowman For For Management 1.2 Elect Karin Eastham For For Management 1.3 Elect Jay T. Flatley For For Management 1.4 Elect William Rastetter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Sharehold Proposal Regarding Board Size Against Against Shareholder 5 Sharehold Proposal Regarding Filling Against Against Shareholder Directorships 6 Elect Earl Collier, Jr. Abstain Abstain Management 7 Elect David Dodd Abstain Abstain Management 8 Sharehold Proposal Regarding Repeal of Against Against Shareholder Interim Bylaw Amendments -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTEROIL CORP. Ticker: IOC Security ID: 460951106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gaylen Byker For For Management 1.2 Elect Roger Grundy For For Management 1.3 Elect Roger Lewis For For Management 1.4 Elect Phil Mulacek For For Management 1.5 Elect Ford Nicholson For For Management 1.6 Elect Christian Vinson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Christopher Brody For Against Management 2 Elect William Campbell For Against Management 3 Elect Scott Cook For For Management 4 Elect Diane Greene For For Management 5 Elect Edward Kangas For For Management 6 Elect Suzanne Nora Johnson For For Management 7 Elect Dennis Powell For For Management 8 Elect Brad Smith For For Management 9 Ratification of Auditor For For Management 10 Amendment to the Employee Stock For For Management Purchase Plan 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year 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 Gary Guthart For For Management 2 Elect Mark Rubash For For Management 3 Elect Lonnie Smith For For Management 4 Amendment to the 2010 Incentive Award For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Ratification of Auditor 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 For 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 -------------------------------------------------------------------------------- J RAY MCDERMOTT SA Ticker: MDR Security ID: 580037109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Bookout III For For Management 1.2 Elect Roger Brown For For Management 1.3 Elect Stephen Hanks For For Management 1.4 Elect Stephen Johnson For For Management 1.5 Elect D. Bradley McWilliams For For Management 1.6 Elect Thomas Schievelbein For For Management 1.7 Elect Mary Shafer-Malicki For For Management 1.8 Elect David Trice For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect William Morean For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Penelope Herscher For For Management 1.2 Elect Masood Jabbar For For Management 1.3 Elect Thomas Waechter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Handler For For Management 1.2 Elect Brian Friedman For For Management 1.3 Elect W. Patrick Campbell For For Management 1.4 Elect Ian Cumming For For Management 1.5 Elect Richard Dooley For For Management 1.6 Elect Robert Joyal For Withhold Management 1.7 Elect Michael O'Kane For For Management 1.8 Elect Joseph Steinberg For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Kenneth A. Pontarelli For For Management 1.9 Elect Director Fayez Sarofim For For Management 1.10 Elect Director Joel V. Staff For Withhold Management 1.11 Elect Director John Stokes For For Management 1.12 Elect Director R. Baran Tekkora For For Management 1.13 Elect Director Glenn A. Youngkin 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 Three One Year Management Years -------------------------------------------------------------------------------- KODIAK OIL & GAS CORPORATION Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Lynn Peterson For For Management 2 Elect James Catlin For Against Management 3 Elect Rodney Knutson For For Management 4 Elect Herrick Lidstone, Jr. For Against Management 5 Elect William Krysiak For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LKQ CORP Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Clinton Allen For For Management 1.2 Elect Kevin Flynn For For Management 1.3 Elect Ronald Foster For For Management 1.4 Elect Joseph Holsten For For Management 1.5 Elect Blythe McGarvie For For Management 1.6 Elect Paul Meister For For Management 1.7 Elect John O'Brien For For Management 1.8 Elect Robert Wagman For For Management 1.9 Elect William Webster IV For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1998 Equity Incentive For For Management Plan 4 Amendment to the Long Term Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDNAX INC Ticker: MD Security ID: 58502B106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cesar Alvarez For Withhold Management 1.2 Elect Waldemar Carlo For For Management 1.3 Elect Michael Fernandez For For Management 1.4 Elect Roger Freeman For Withhold Management 1.5 Elect Paul Gabos For For Management 1.6 Elect Pascal Goldschmidt For For Management 1.7 Elect Manuel Kadre For For Management 1.8 Elect Roger Medel For For Management 1.9 Elect Donna Shalala For For Management 1.1 Elect Enrique Sosa For For Management 2 Amendment to the 2008 Incentive For For Management Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Brown, Jr. For For Management 1.2 Elect B. Gary Dando For For Management 1.3 Elect A.L. Giannopoulos For For Management 1.4 Elect F.Suzanne Jenniches For For Management 1.5 Elect John Puente For Withhold Management 1.6 Elect Dwight Taylor For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1991 Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- 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 For Management 8 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORP Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rodney Sacks For For Management 1.2 Elect Hilton Schlosberg For Withhold Management 1.3 Elect Norman Epstein For For Management 1.4 Elect Benjamin Polk For Withhold Management 1.5 Elect Sydney Selati For For Management 1.6 Elect Harold Taber, Jr. For Withhold Management 1.7 Elect Mark Vidergauz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MOODY`S CORP. Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Ewald Kist For For Management 2 Elect Henry McKinnell, Jr. For For Management 3 Elect John Wulff For Against Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Sharehold Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mitchell Jacobson For For Management 1.2 Elect David Sandler For For Management 1.3 Elect Jonathan Byrnes For For Management 1.4 Elect Roger Fradin For For Management 1.5 Elect Erik Gershwind For For Management 1.6 Elect Louise Goeser For For Management 1.7 Elect Denis Kelly For For Management 1.8 Elect Philip Peller For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Repeal of Classified Board For For Management 2.1 Elect David Harrison For For Management 2.2 Elect Steven Klinger For For Management 2.3 Elect Michael Hammes For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.10 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEUSTAR INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Ross Ireland For For Management 2 Elect Paul Lacouture For For Management 3 Elect Michael Rowny For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Stock Incentive For Against Management Plan 7 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For 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 Charles O'Reilly, Jr. For Against Management 2 Elect John Murphy For For Management 3 Elect Ronald Rashkow For For Management 4 Advisory Vote on Executive Compensation For For Management 5 2012 Incentive Award Plan For For Management 6 Ratification of Auditor 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 Against 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 For Shareholder -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For Withhold 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 -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Amy Alving For For Management 2 Elect Daniel Carroll, Jr. For For Management 3 Elect Robert Coutts For For Management 4 Elect Cheryl Grise For For Management 5 Elect Ronald Hoffman For For Management 6 Elect Lawrence Kingsley For For Management 7 Elect Dennis Longstreet For For Management 8 Elect Craig Owens For For Management 9 Elect Katharine Plourde For For Management 10 Elect Edward Snyder For For Management 11 Elect Edward Travaglianti For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 2012 Executive Incentive Bonus Plan For For Management 16 2012 Stock Compensation Plan For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Kunkle, Jr. For For Management 1.2 Elect Herman Morris, Jr. For For Management 1.3 Elect Ben-Zion Zilberfarb For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLYCOM INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Andrew Miller For For Management 2 Elect Betsy Atkins For For Management 3 Elect David DeWalt For For Management 4 Elect John Kelley, Jr. For For Management 5 Elect D. Scott Mercer For For Management 6 Elect William Owens For For Management 7 Elect Kevin Parker For For Management 8 Amendment to the Performance Bonus Plan For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRICE T.ROWE ASSOC INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Edward Bernard For For Management 2 Elect James Brady For For Management 3 Elect J. Alfred Broaddus, Jr. For For Management 4 Elect Donald Hebb, Jr. For For Management 5 Elect James Kennedy For For Management 6 Elect Robert MacLellan For For Management 7 Elect Brian Rogers For For Management 8 Elect Alfred Sommer For For Management 9 Elect Dwight Taylor For For Management 10 Elect Anne Whittemore For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Long-Term Incentive Plan For For Management 13 Ratification of Auditor For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect James Ball For Against Management 2 Elect John Colson For For Management 3 Elect John Conaway For For Management 4 Elect Ralph DiSibio For For Management 5 Elect Vincent Foster For For Management 6 Elect Bernard Fried For For Management 7 Elect Louis Golm For For Management 8 Elect Worthing Jackman For For Management 9 Elect James O'Neil III For For Management 10 Elect Bruce Ranck For Against Management 11 Elect Pat Wood, III For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shelley Broader For For Management 1.2 Elect Francis Godbold For Withhold Management 1.3 Elect H. William Habermeyer, Jr. For For Management 1.4 Elect Chet Helck For For Management 1.5 Elect Thomas James For For Management 1.6 Elect Gordon Johnson For For Management 1.7 Elect Paul Reilly For For Management 1.8 Elect Robert Saltzman For For Management 1.9 Elect Hardwick Simmons For For Management 1.1 Elect Susan Story For For Management 2 Ratification of Auditor For For Management 3 2012 Stock Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROVI CORP Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Carson For For Management 1.2 Elect Alan Earhart For For Management 1.3 Elect Andrew Ludwick For For Management 1.4 Elect James Meyer For For Management 1.5 Elect James O'Shaughnessy For For Management 1.6 Elect Ruthann Quindlen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against 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 -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Hank Brown For For Management 2 Elect Michael Chu For For Management 3 Elect Lawrence Codey For For Management 4 Elect Patrick Duff For For Management 5 Elect T. J. Dermot Dunphy For For Management 6 Elect William Hickey For For Management 7 Elect Jacqueline Kosecoff For For Management 8 Elect Kenneth Manning For Against Management 9 Elect William Marino For For Management 10 Elect Richard Wambold For For Management 11 Elect Jerry Whitaker For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING B.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Thomas Wroe, Jr. or Marc Roskam For For Management 2 Elect Martha Sullivan or Marc Roskam For For Management 3 Elect Lewis Campbell or Marc Roskam For For Management 4 Elect Paul Edgerley or Marc Roskam For For Management 5 Elect Michael Jacobson or Marc Roskam For For Management 6 Elect John Lewis or Marc Roskam For For Management 7 Elect Charles Peffer or Marc Roskam For For Management 8 Elect Kirk Pond or Marc Roskam For For Management 9 Elect Michael Ward or Marc Roskam For For Management 10 Elect Stephen Zide or Marc Roskam For For Management 11 Appointment of Auditor For For Management 12 Accounts and Reports For For Management 13 Ratification of Board Acts For For Management 14 Amendment to Director Compensation For For Management 15 Authority to Repurchase Shares For Against Management 16 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 17 Amendment to Articles to Provide for For For Management Non-Executive Chairman -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPGY Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect William Burns For For Management 4 Elect Matthew Emmens For For Management 5 Elect David Ginsburg For For Management 6 Elect Graham Hetherington For For Management 7 Elect David Kappler For For Management 8 Elect Anne Minto For For Management 9 Elect Angus Russell For For Management 10 Elect David Stout For For Management 11 Elect Susan Kilsby For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 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 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For 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 For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Benjamin H. Griswold, IV For For Management 1.3 Elect Director Eileen S. Kraus For For Management 1.4 Elect Director Robert L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. 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 Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive MGMT Bonus For For Management Plan 14 Ratification of Auditor For For Management 15 Sharehold Proposal Regarding Formation Against Against Shareholder of Sustainability Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frits van Paasschen For For Management 1.2 Elect Bruce Duncan For For Management 1.3 Elect Adam Aron For For Management 1.4 Elect Charlene Barshefsky For For Management 1.5 Elect Thomas Clarke For For Management 1.6 Elect Clayton Daley, Jr. For For Management 1.7 Elect Lizanne Galbreath For For Management 1.8 Elect Eric Hippeau For For Management 1.9 Elect Stephen Quazzo For For Management 1.1 Elect Thomas Ryder For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Rosenfeld For For Management 1.2 Elect John Madden For Withhold Management 1.3 Elect Peter Migliorini For Withhold Management 1.4 Elect Richard Randall For For Management 1.5 Elect Ravi Sachdev For For Management 1.6 Elect Thomas Schwartz For Withhold Management 2 Amendment to the 2006 Stock Incentive For Against Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams 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 -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1. Merger For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Bouillion For For Management 1.2 Elect Enoch Dawkins For Withhold Management 1.3 Elect David Dunlap For For Management 1.4 Elect James Funk For For Management 1.5 Elect Terence Hall For For Management 1.6 Elect Ernest Howard, III For Withhold Management 1.7 Elect Peter Kinnear For For Management 1.8 Elect Michael McShane For For Management 1.9 Elect W. Matt Ralls For For Management 1.1 Elect Justin Sullivan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Thierer For For Management 1.2 Elect Steven Colser For For Management 1.3 Elect Peter Bensen For For Management 1.4 Elect William Davis For For Management 1.5 Elect Philip Reddon For For Management 1.6 Elect Curtis Thorne For For Management 1.7 Elect Anthony Masso For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: 87160A100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 63,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For For Management Kind 7.1 Reelect Stefan Borgas as Director For For Management 7.2 Reelect Peggy Bruzelius as Director For Against Management 7.3 Reelect David Lawrence as Director For For Management 7.4 Reelect Juerg Witmer as Director For For Management 7.5 Elect Vinita Bali as Director For For Management 7.6 Elect Gunnar Brock as Director For For Management 7.7 Elect Michel Demare as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Additional And/Or Counter Proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Dennis Letham For For Management 2 Elect Hari Nair For For Management 3 Elect Roger Porter For For Management 4 Elect David Price, Jr. For For Management 5 Elect Gregg Sherrill For For Management 6 Elect Paul Stecko For For Management 7 Elect Mitsunobu Takeuchi For For Management 8 Elect Jane Warner For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TERADATA CORP Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Michael Koehler For For Management 2 Elect James Ringler For For Management 3 Elect John Schwarz For For Management 4 2012 Stock Incentive Plan For For Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect James Bagley For For Management 2 Elect Michael Bradley For For Management 3 Elect Albert Carnesale For For Management 4 Elect Daniel Christman For Against Management 5 Elect Edwin Gillis For For Management 6 Elect Timothy Guertin For For Management 7 Elect Paul Tufano For For Management 8 Elect Roy Vallee For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director J.P. Bilbrey For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director C.A. Davis For For Management 1.5 Elect Director R.M. Malcolm For For Management 1.6 Elect Director J.M. Mead For For Management 1.7 Elect Director J.E. Nevels For For Management 1.8 Elect Director A.J. Palmer For For Management 1.9 Elect Director T.J. Ridge For For Management 1.10 Elect Director D.L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIM HORTONS INC Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Shan Atkins For For Management 1.2 Elect Michael Endres For For Management 1.3 Elect Moya Greene For For Management 1.4 Elect Paul House For For Management 1.5 Elect Frank Iacobucci For For Management 1.6 Elect John Lederer For For Management 1.7 Elect David Lees For For Management 1.8 Elect Ronald Osborne For For Management 1.9 Elect Wayne Sales For For Management 2 Appointment of Auditor For For Management 3 Renewal of Sharehold Rights Plan For For Management 4 2012 Stock Incentive Plan For For Management 5 Sharehold Proposal Regarding Cage-Free Against Against Management Eggs and Gestation Crates -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect James Blanchard For For Management 2 Elect Richard Bradley For For Management 3 Elect Kriss Cloninger III For For Management 4 Elect Walter Driver, Jr. For For Management 5 Elect Gardiner Garrard, Jr. For Against Management 6 Elect Sidney Harris For For Management 7 Elect Mason Lampton For For Management 8 Elect H. Lynn Page For For Management 9 Elect Philip Tomlinson For For Management 10 Elect John Turner For For Management 11 Elect Richard Ussery For For Management 12 Elect M. Troy Woods For For Management 13 Elect James Yancey For Against Management 14 Elect Rebecca Yarbrough For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Amendment to the 2008 Omnibus Plan For For Management 18 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Wright For For Management 1.2 Elect Johnston Adams For For Management 1.3 Elect Peter Bewley For For Management 1.4 Elect Jack Bingleman For For Management 1.5 Elect Richard Frost For For Management 1.6 Elect Cynthia Jamison For For Management 1.7 Elect George MacKenzie For For Management 1.8 Elect Edna Morris For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 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 for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- 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 For Shareholder 16 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS INC Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carolyn Corvi For For Management 1.2 Elect Jane Garvey For For Management 1.3 Elect Walter Isaacson For For Management 1.4 Elect Henry Meyer III For For Management 1.5 Elect Oscar Munoz For For Management 1.6 Elect Laurence Simmons For For Management 1.7 Elect Jeffery Smisek For For Management 1.8 Elect Glenn Tilton For For Management 1.9 Elect David Vitale For For Management 1.1 Elect John Walker For For Management 1.11 Elect Charles Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTI WORLDWIDE INC Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Belchers For For Management 1.2 Elect Roger MacFarlane For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder 16 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- 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 Robert Alspaugh For For Management 1.2 Elect Douglas Bergeron For For Management 1.3 Elect Leslie Denend For For Management 1.4 Elect Alex Hart For For Management 1.5 Elect Robert Henske For For Management 1.6 Elect Richard McGinn For For Management 1.7 Elect Eitan Raff For For Management 1.8 Elect Jeffrey Stiefler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson 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 J. Hyatt Brown For For Management 1.2 Elect Glen Dell For For Management 1.3 Elect Samuel Liss For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Employee Stock Purchase Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Bloem For For Management 2 Elect Director Roger M. Boissonneault For For Management 3 Elect Director John A. King For For Management 4 Elect Director Patrick J. O'Sullivan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Michael Harlan For For Management 2 Elect William Razzouk For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Sharehold Proposal Regarding Simple Against Against Shareholder Majority Vote 6 Sharehold Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Jack Michelson For For Management 2 Elect Ronald Taylor For For Management 3 Elect Andrew Turner For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Annual Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 23, 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 Discharge of Board and Senior For For Management Management 3.1 Relect Bernard J. Duroc-Danner as For For Management Director 3.2 Reelect Samuel W. Bodman, III as For For Management Director 3.3 Reelect Nicholas F. Brady as Director For For Management 3.4 Reelect David J. Butters as Director For For Management 3.5 Reelect William E. Macaulay as Director For For Management 3.6 Reelect Robert K. Moses, Jr. as For For Management Director 3.7 Reelect Guillermo Ortiz as Director For For Management 3.8 Reelect Emyr Jones Parry as Director For For Management 3.9 Reelect Robert A. Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Authorize Capital Increase for Future For For Management Acquisitions 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Engel For For Management 1.2 Elect Steven Raymund For For Management 1.3 Elect Lynn Utter For For Management 1.4 Elect William J. Vareschi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management =============== Consulting Group Capital Markets Funds - Large ================ =============== Capitalization Value Equity Investments ================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1H. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management 1I. ELECTION OF DIRECTOR: INGE G. THULIN For For Management 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. TO APPROVE THE 2012 AMENDED AND For For Management RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN. 5. TO APPROVE THE AMENDED 2008 LONG- TERM For For Management INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL ON LOBBYING. Against Against Shareholder 7. STOCKHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. 8. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors - R.J. ALPERN For For Management 1..2 Election of Directors - R.S. AUSTIN For For Management 1..3 Election of Directors - S.E. BLOUNT For For Management 1..4 Election of Directors - W.J. FARRELL For For Management 1..5 Election of Directors - E.M. LIDDY For For Management 1..6 Election of Directors - N. MCKINSTRY For Withheld Management 1..7 Election of Directors - P.N. NOVAKOVIC For For Management 1..8 Election of Directors - W.A. OSBORN For For Management 1..9 Election of Directors - S.C. SCOTT III For For Management 1..10 Election of Directors - G.F. TILTON For For Management 1..11 Election of Directors - M.D. WHITE For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. S/H Proposal - Animal Rights Against Against Shareholder 5. S/H Proposal - Political/Government Against For Shareholder 6. S/H Proposal - Board Independence Against For Shareholder 7. S/H Proposal - Political/Government Against For Shareholder 8. S/H Proposal - Create Threshold as to Against Against Shareholder Number of Shares Held to be Director 9. S/H Proposal - Executive Compensation Against For Shareholder 10. S/H Proposal - Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Allocation of Dividends on For For Management Shares Held By Company -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) For For Management 1.2 Election of Directors (Majority Voting) For For Management 1.3 Election of Directors (Majority Voting) For For Management 2.1 Adopt Accounts for Past Year For For Management 2.2 Receive Consolidated Financial For For Management Statements 2.3 Receive Consolidated Financial For For Management Statements 3. Approve Allocation of Dividends on For For Management Shares Held By Company 4. Approve Discharge of Board and For For Management President 5. Amend Articles/Charter to Reflect For For Management Changes in Capital 6.1 Ratify Appointment of Independent For For Management Auditors 6.2 Ratify Appointment of Independent For For Management Auditors 6.3 Ratify Appointment of Independent For For Management Auditors 7. Approve Allocation of Dividends on For For Management Shares Held By Company 8. 14A Executive Compensation For For Management 9. Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For Against Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 1L. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 5. S/H Proposal - Political/Government Against Against Shareholder -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: FEB 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Foos For For Management 2 Elect Director William K. Lavin For For Management 3 Elect Director Phillip M. Martineau For For Management 4 Elect Director Raymond L. M. Wong For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott A. Carmilani as Director For For Management 2 Elect James F. Duffy as Director For For Management 3 Elect Bart Friedman as Director For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Reclassification of Free For For Management Reserves from Capital Contributions 8 Accept Consolidated Financial For For Management Statements and Statutory Reports 9 Approve Retention of Disposable Profits For For Management 10 Approve Reduction in Share Capital For For Management 11 Amend Articles to Eliminate Certain For For Management Conditional Share Capital 12 Amend Articles to Extend Authorized For For Management Share Capital 13 Approve Dividends For For Management 14 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 15 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 16 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELIZABETH E. For For Management BAILEY 1B. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1C. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1F. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1G. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Brauer For For Management 1.2 Elect Cathrine Brune For For Management 1.3 Elect Ellen Fitzsimmons For For Management 1.4 Elect Walter Galvin For For Management 1.5 Elect Gayle Jackson For For Management 1.6 Elect James Johnson For For Management 1.7 Elect Steven Lipstein For For Management 1.8 Elect Patrick Stokes For For Management 1.9 Elect Thomas Voss For For Management 1.10 Elect Stephen Wilson For For Management 1.11 Elect Jack Woodard For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Coal Against Against Shareholder Combustion Waste 5 Shareholder Proposal Regarding Coal Against Against Shareholder Risk 6 Shareholder Proposal Regarding Energy Against Against Shareholder Efficiency and Renewable Energy -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: JAMES F. CORDES For For Management 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1E. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR For For Management 1K. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 1L. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management 2. APPROVAL OF THE AMERICAN ELECTRIC For For Management POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. APPOINTMENT OF DELOITTE & TOUCHE LLP For Against Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lon Greenberg For For Management 2 Elect Warren Knowlton For For Management 3 Elect Jeffrey Noddle For For Management 4 Elect Robert Sharpe, Jr. For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John C. Hodgson For For Management 5 Elect Director Yves-Andre Istel For For Management 6 Elect Director Neil Novich For For Management 7 Elect Director F. Grant Saviers For For Management 8 Elect Director Paul J. Severino For For Management 9 Elect Director Kenton J. Sicchitano For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wellington J. For For Management Denahan-Norris 2 Elect Director Michael Haylon For For Management 3 Elect Director Donnell A. Segalas For Against Management 4 Elect Director Jonathan D. Green For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wellington Denahan-Norris For For Management 2 Elect Michael Haylon For For Management 3 Elect Donnell Segalas For Against Management 4 Elect Jonathan Green For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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. Election of Directors (Majority Voting) For For Management 2. Election of Directors (Majority Voting) For For Management 3. Election of Directors (Majority Voting) For For Management 4. Election of Directors (Majority Voting) For For Management 5. Ratify Appointment of Independent For For Management Auditors 6. 14A Executive Compensation For For Management 7. S/H Proposal - Declassify Board Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For Against Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan For For Management 03 Amend Cash/Stock Bonus Plan For For Management 04 14A Executive Compensation For For Management 05 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For For Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management 1B ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C ELECTION OF DIRECTOR: T. CREWS For For Management 1D ELECTION OF DIRECTOR: P. DUFOUR For For Management 1E ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1F ELECTION OF DIRECTOR: A. MACIEL For For Management 1G ELECTION OF DIRECTOR: P.J. MOORE For For Management 1H ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1I ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1J ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 02 RATIFY THE APPOINTMENT OF ERNST & For Against Management YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER'S PROPOSAL REGARDING Against For Shareholder POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER'S PROPOSAL REGARDING Against For Shareholder REPORT ON POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 14A Executive Compensation For Against Management 04 14A Executive Compensation Vote 1 Year 1 Year Management Frequency 05 S/H Proposal - Political/Government Against Against Shareholder 06 S/H Proposal - Political/Government Against Against Shareholder 07 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2011 2. TO CONFIRM DIVIDENDS For For Management 3. TO RE-APPOINT KPMG AUDIT PLC, LONDON For For Management AS AUDITOR 4. TO AUTHORISE THE DIRECTORS TO AGREE For For Management THE REMUNERATION OF THE AUDITOR 5A. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management LOUIS SCHWEITZER 5B. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management DAVID BRENNAN 5C. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management SIMON LOWTH 5D. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management GENEVIEVE BERGER 5E. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management BRUCE BURLINGTON 5F. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management GRAHAM CHIPCHASE 5G. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management JEAN-PHILIPPE COURTOIS 5H. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management LEIF JOHANSSON 5I. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management RUDY MARKHAM 5J. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management NANCY ROTHWELL 5K. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management SHRITI VADERA 5L. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management JOHN VARLEY 5M. TO ELECT OR RE-ELECT THE DIRECTOR: For For Management MARCUS WALLENBERG 6. TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 7. TO AUTHORISE LIMITED EU POLITICAL For For Management DONATIONS 8. TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 9. TO APPROVE THE NEW SAYE SCHEME For For Management 10. TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 11. TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 12. TO REDUCE THE NOTICE PERIOD FOR For For Management GENERAL MEETINGS -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management 1C. ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1D. ELECTION OF DIRECTOR: JAMES H. For For Management BLANCHARD 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1F. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management 1G. ELECTION OF DIRECTOR: JON C. MADONNA For For Management 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For Against Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. For For Management 5. POLITICAL CONTRIBUTIONS REPORT. Against For Shareholder 6. LIMIT WIRELESS NETWORK MANAGEMENT. Against For Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management 1C. ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1D. ELECTION OF DIRECTOR: JAMES H. For For Management BLANCHARD 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1F. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management 1G. ELECTION OF DIRECTOR: JON C. MADONNA For For Management 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. For For Management 5. POLITICAL CONTRIBUTIONS REPORT. Against Against Shareholder 6. LIMIT WIRELESS NETWORK MANAGEMENT. Against Against Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roche For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Against Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Richard Hamada For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director William P. Sullivan For For Management 1.10 Elect Director Roy Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI For For Management 1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management 1C. ELECTION OF DIRECTOR: FRANK P. For For Management BRAMBLE, SR. 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management 1E. ELECTION OF DIRECTOR: CHARLES K. For For Management GIFFORD 1F. ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1H. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management 1J. ELECTION OF DIRECTOR: DONALD E. POWELL For For Management 1K. ELECTION OF DIRECTOR: CHARLES O. For Against Management ROSSOTTI 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" For For Management VOTE TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE For Against Management REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND Against For Shareholder OTHER LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO Against For Shareholder RETAIN SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE Against For Shareholder SERVICING OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Against For Shareholder POLITICAL SPENDING. -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 000000000 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Beck For For Management 1.2 Elect Charles Birchall For For Management 1.3 Elect Donald Carty For For Management 1.4 Elect Gustavo Cisneros For For Management 1.5 Elect Robert Franklin For For Management 1.6 Elect J. Brett Harvey For For Management 1.7 Elect Dambisa Moyo For For Management 1.8 Elect Brian Mulroney For Withhold Management 1.9 Elect Anthony Munk For Withhold Management 1.10 Elect Peter Munk For For Management 1.11 Elect Aaron Regent For For Management 1.12 Elect Nathaniel Rothschild For Withhold Management 1.13 Elect Steven Shapiro For For Management 1.14 Elect John Thornton For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. S/H Proposal - Declassify Board For For Shareholder 5. S/H Proposal - Election of Directors For For Shareholder By Majority Vote -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - LISA M. CAPUTO For For Management 1..2 DIRECTOR - KATHY J. HIGGINS VICTOR For For Management 1..3 DIRECTOR - GERARD R. VITTECOQ For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN INCREASE IN THE For For Management AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. TO VOTE ON A SHAREHOLDER PROPOSAL For For Shareholder RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management 1D. ELECTION OF DIRECTOR: L.J. FREEH For For Management 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management D. 1F. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1G. ELECTION OF DIRECTOR: A.J. LACY For For Management 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., For For Management PH.D. 1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M. For For Management D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 For For Management STOCK AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Against Against Shareholder 6. TRANSPARENCY IN ANIMAL RESEARCH Against Against Shareholder 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director Nick Shreiber For For Management 1.13 Elect Director Tracey T. Travis For For Management 1.14 Elect Director Archbold D. van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber 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 -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1.2 ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1.3 ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 2. RATIFICATION OF SELECTION OF ERNST & For Against Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. 3. ADVISORY, NON-BINDING APPROVAL OF For Against Management CAPITAL ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. APPROVE CHARTER AMENDMENT TO For For Management DECLASSIFY OUR BOARD OF DIRECTORS. 1B. APPROVE CHARTER AMENDMENT TO INCREASE For For Management OUR AUTHORIZED SHARES. 2..1 DIRECTOR - FRED R. NICHOLS For For Management 2..2 DIRECTOR - HARVEY P. PERRY For For Management 2..3 DIRECTOR - LAURIE A. SIEGEL For For Management 2..4 DIRECTOR - JOSEPH R. ZIMMEL For For Management 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For Against Management OUR INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management COMPENSATION. 5A. SHAREHOLDER PROPOSAL REGARDING BONUS Against For Shareholder DEFERRALS. 5B. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PERFORMANCE-BASED RESTRICTED STOCK. 5C. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder POLITICAL CONTRIBUTIONS REPORTS. -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Davidson For Withhold Management 1.2 Elect V. Burns Hargis For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Long Term Incentive For For Management Plan 5 2012 Annual Incentive Plan For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Reincorporation 8 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1C. ELECTION OF DIRECTOR: C. HAGEL For For Management 1D. ELECTION OF DIRECTOR: E. HERNANDEZ For For Management 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management 1F. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management 1G. ELECTION OF DIRECTOR: K.W. SHARER For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: C. WARE For For Management 1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Against For Shareholder 5. INDEPENDENT CHAIRMAN Against For Shareholder 6. LOBBYING DISCLOSURE Against For Shareholder 7. COUNTRY SELECTION GUIDELINES Against For Shareholder 8. HYDRAULIC FRACTURING Against For Shareholder 9. ACCIDENT RISK OVERSIGHT Against For Shareholder 10. SPECIAL MEETINGS Against Against Shareholder 11. INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1C. ELECTION OF DIRECTOR: C. HAGEL For For Management 1D. ELECTION OF DIRECTOR: E. HERNANDEZ For For Management 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management 1F. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management 1G. ELECTION OF DIRECTOR: K.W. SHARER For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: C. WARE For For Management 1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Against Against Shareholder 5. INDEPENDENT CHAIRMAN Against Against Shareholder 6. LOBBYING DISCLOSURE Against Against Shareholder 7. COUNTRY SELECTION GUIDELINES Against Against Shareholder 8. HYDRAULIC FRACTURING Against Against Shareholder 9. ACCIDENT RISK OVERSIGHT Against Against Shareholder 10. SPECIAL MEETINGS Against Against Shareholder 11. INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. S/H Proposal - Corporate Governance Against For Shareholder 5. S/H Proposal - Establish Independent Against For Shareholder Chairman 6. S/H Proposal - Political/Government Against Against Shareholder 7. S/H Proposal - Proxy Process/Statement Against Against Shareholder 8. S/H Proposal - Environmental Against Against Shareholder 9. S/H Proposal - Proxy Process/Statement Against Against Shareholder 10. S/H Proposal - Rights To Call Special Against Against Shareholder Meeting 11. S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Partridge For For Management 2 Elect Director James E. Rogers For For Management 3 Elect Director Joseph P. Sullivan For For Management 4 Elect Director Eric C. Wiseman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Albi For For Management 2 Elect Director Jerry Box For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management HENNESSY 1H ELECTION OF DIRECTOR: RICHARD M. For Against Management KOVACEVICH 1I ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1J ELECTION OF DIRECTOR: ARUN SARIN For For Management 1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 1L ELECTION OF DIRECTOR: JERRY YANG For For Management 2 APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE CISCO 2005 STOCK INCENTIVE PLAN. 3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4 RECOMMENDATION, ON AN ADVISORY BASIS, 1 Year 1 Year Management ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS For Against Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 6 APPROVAL TO AMEND CISCO'S BYLAWS TO Against Against Shareholder ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 7 APPROVAL TO REQUIRE THE BOARD TO Against For Shareholder PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. 8 APPROVAL TO REQUIRE THAT CISCO Against For Shareholder EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - KENNETH J. BACON For Withheld Management 1..2 DIRECTOR - SHELDON M. BONOVITZ For For Management 1..3 DIRECTOR - JOSEPH J. COLLINS For For Management 1..4 DIRECTOR - J. MICHAEL COOK For For Management 1..5 DIRECTOR - GERALD L. HASSELL For For Management 1..6 DIRECTOR - JEFFREY A. HONICKMAN For For Management 1..7 DIRECTOR - EDUARDO G. MESTRE For For Management 1..8 DIRECTOR - BRIAN L. ROBERTS For For Management 1..9 DIRECTOR - RALPH J. ROBERTS For For Management 1..10 DIRECTOR - JOHNATHAN A. RODGERS For For Management 1..11 DIRECTOR - DR. JUDITH RODIN For Withheld Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For Against Management INDEPENDENT AUDITORS 3. APPROVAL OF THE COMCAST CORPORATION For For Management 2002 EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE COMCAST - NBCUNIVERSAL For For Management 2011 EMPLOYEE STOCK PURCHASE PLAN 5. TO PROVIDE FOR CUMULATIVE VOTING IN Against For Shareholder THE ELECTION OF DIRECTORS 6. TO REQUIRE THAT THE CHAIRMAN OF THE Against For Shareholder BOARD BE AN INDEPENDENT DIRECTOR 7. TO ADOPT A SHARE RETENTION POLICY FOR Against For Shareholder SENIOR EXECUTIVES 8. TO MAKE POISON PILLS SUBJECT TO A Against For Shareholder SHAREHOLDER VOTE -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management 1F. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN For For Management 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW For Against Management III 1I. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1M. ELECTION OF DIRECTOR: VICTORIA J. For For Management TSCHINKEL 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER For Against Management 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, For Against Management JR. 2. PROPOSAL TO RATIFY APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY Against Against Shareholder (LOUISIANA WETLANDS). 5. ACCIDENT RISK MITIGATION. Against For Shareholder 6. REPORT ON GRASSROOTS LOBBYING Against For Shareholder EXPENDITURES. 7. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder 8. GENDER EXPRESSION NON- DISCRIMINATION. Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management 1F. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN For For Management 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management III 1I. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1M. ELECTION OF DIRECTOR: VICTORIA J. For For Management TSCHINKEL 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER For For Management 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management JR. 2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY Against Against Shareholder (LOUISIANA WETLANDS). 5. ACCIDENT RISK MITIGATION. Against Against Shareholder 6. REPORT ON GRASSROOTS LOBBYING Against Against Shareholder EXPENDITURES. 7. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder 8. GENDER EXPRESSION NON- DISCRIMINATION. Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For Against Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For Against Management 15 Elect William Wade, Jr. For Against Management 16 Ratification of Auditor For Against Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Against Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Against Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For Against Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 2. Adopt Accounts for Past Year For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. 14A Executive Compensation For Against Management 5. Authorize Directors to Repurchase For For Management Shares 6. Approve Re-Pricing of Options For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For Against Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. Approve Stock Compensation Plan For For Management 5. Eliminate Supermajority Requirements For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Joseph C. Scodari For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management 1.F ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1.G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1.H ELECTION OF DIRECTOR: C.A. LANCE For For Management PICCOLO 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1.J ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING For For Management STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Election of Directors (Majority Voting) For For Management 1.B Election of Directors (Majority Voting) For For Management 1.C Election of Directors (Majority Voting) For For Management 1.D Election of Directors (Majority Voting) For For Management 1.E Election of Directors (Majority Voting) For For Management 1.F Election of Directors (Majority Voting) For For Management 1.G Election of Directors (Majority Voting) For For Management 1.H Election of Directors (Majority Voting) For For Management 1.I Election of Directors (Majority Voting) For For Management 1.J Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. Limit/Eliminate Written Consent For For Management 5. S/H Proposal - Political/Government Against For Shareholder -------------------------------------------------------------------------------- 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 1.1 ELECTION OF DIRECTOR: MORTIMER M. For For Management CAPLIN 1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER For For Management 1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, For Against Management JR. 2. TO RATIFY THE SELECTION OF ERNST & For Against Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE AN AMENDMENT TO DANAHER'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1 BILLION (1,000,000,000) SHARES TO 2 BILLION (2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 REPORT AND ACCOUNTS 2011. For For Management 02 DIRECTORS' REMUNERATION REPORT 2011. For For Management 03 DECLARATION OF FINAL DIVIDEND. For For Management 04 RE-ELECTION OF PB BRUZELIUS AS A For For Management DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 05 RE-ELECTION OF LM DANON AS A DIRECTOR. For For Management (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 06 RE-ELECTION OF LORD DAVIES AS A For For Management DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. For For Management (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 08 RE-ELECTION OF DR FB HUMER AS A For For Management DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE) 09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. For For Management (EXECUTIVE COMMITTEE) 10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. For For Management (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) 11 RE-ELECTION OF HT STITZER AS A For For Management DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 12 RE-ELECTION OF PS WALSH AS A DIRECTOR. For For Management (CHAIRMAN OF THE EXECUTIVE COMMITTEE) 13 RE-APPOINTMENT OF AUDITOR. For For Management 14 REMUNERATION OF AUDITOR. For For Management 15 AUTHORITY TO ALLOT SHARES. For For Management 16 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management 17 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES. 18 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19 REDUCED NOTICE OF A GENERAL MEETING For For Management OTHER THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES S. TISCH For Against Management 1B. ELECTION OF DIRECTOR: LAWRENCE R. For For Management DICKERSON 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management 1D. ELECTION OF DIRECTOR: CHARLES L. For Against Management FABRIKANT 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management II 1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management 1G. ELECTION OF DIRECTOR: HERBERT C. For For Management HOFMANN 1H. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management 1I. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1J. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For Against Management TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: PETER W. BROWN, For For Management M.D. 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management 1D. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management 1F. ELECTION OF DIRECTOR: ROBERT S. For For Management JEPSON, JR. 1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, For For Management M.D. 1I. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2012 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management COMPENSATION ("SAY ON PAY") 4. REPORT ASSESSING BENEFITS OF 15% Against Against Shareholder ELECTRIC GENERATION FROM WIND AND SOLAR BY 2025 5. REPORT ON POLICY OPTIONS TO ENCOURAGE Against Against Shareholder INSTALLATION OF RENEWABLE ENERGY GENERATION SYSTEMS 6. REPORT ON IMPACT OF PLANT CLOSURES ON Against Against Shareholder COMMUNITIES 7. REPORT ASSESSING USE OF COAL OBTAINED Against Against Shareholder THROUGH MOUNTAINTOP REMOVAL COAL MINING 8. REPORT ON IMPACT AND RISKS OF Against Against Shareholder INCREASED EXTRACTION AND USE OF NATURAL GAS 9. REPORT ON SPECIAL REVIEW OF NUCLEAR Against Against Shareholder SAFETY BY COMMITTEE OF INDEPENDENT DIRECTORS -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D.H. BENSON For For Management 1B. ELECTION OF DIRECTOR: R.W. CREMIN For For Management 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management 1D. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1E. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1H. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1I. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1J. ELECTION OF DIRECTOR: S.M. TODD For For Management 1K. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO ADOPT THE DOVER CORPORATION 2012 For For Management EQUITY AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION. -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAMBERTO For For Management ANDREOTTI 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management 1D. ELECTION OF DIRECTOR: BERTRAND P. For For Management COLLOMB 1E. ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD 1F. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management PONT 1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1K. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management 2. ON RATIFICATION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION 4. ON INDEPENDENT CHAIR Against Against Shareholder 5. ON EXECUTIVE COMPENSATION REPORT Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Demeritt For For Management 2 Elect Robert Hernandez For For Management 3 Elect Julie Holder For For Management 4 Elect Lewis Kling For For Management 5 Elect David Raisbeck For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Compensation Plan For Against Management 8 Ratification of Auditor For For Management 9 Elimination of Supermajority For For Management Requirement 10 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 2. Adopt Stock Option Plan For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: K. BAICKER For For Management 1B ELECTION OF DIRECTOR: J.E. FYRWALD For For Management 1C ELECTION OF DIRECTOR: E.R. MARRAM For For Management 1D ELECTION OF DIRECTOR: D.R. OBERHELMAN For For Management 2 RATIFICATION OF THE APPOINTMENT BY THE For Against Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. 3 APPROVE, BY NON-BINDING VOTE, For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 6 PROPOSAL BY SHAREHOLDERS REQUESTING Against Against Shareholder THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. 7 PROPOSAL BY SHAREHOLDERS ON Against Against Shareholder TRANSPARENCY IN ANIMAL RESEARCH. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: K. BAICKER For For Management 1B ELECTION OF DIRECTOR: J.E. FYRWALD For For Management 1C ELECTION OF DIRECTOR: E.R. MARRAM For For Management 1D ELECTION OF DIRECTOR: D.R. OBERHELMAN For For Management 2 RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. 3 APPROVE, BY NON-BINDING VOTE, For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 6 PROPOSAL BY SHAREHOLDERS REQUESTING Against Against Shareholder THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. 7 PROPOSAL BY SHAREHOLDERS ON Against Against Shareholder TRANSPARENCY IN ANIMAL RESEARCH. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against Against Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect C. Christopher Gaut as For For Management Director 2 Re-elect Gerald W. Haddock as Director For For Management 3 Re-elect Paul E. Rowsey, III as For For Management Director 4 Re-elect Francis S. Kalman as Director For For Management 5 Re-elect David A. B. Brown as Director For For Management 6 Reappoint KPMG LLP as Auditors of the For For Management Company 7 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management 1C. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1D. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1E. ELECTION OF DIRECTOR: J.W. LEONARD For For Management 1F. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1G. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1H. ELECTION OF DIRECTOR: S.C. MYERS For For Management 1I. ELECTION OF DIRECTOR: W.A. PERCY, II For For Management 1J. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 1K. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management 2. RATIFICATION OF SELECTION OF DELOITTE For Against Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Robert D. Daleo For For Management 3 Elect Director Walter W. Driver, Jr. For For Management 4 Elect Director Mark L. Feidler For For Management 5 Elect Director L. Phillip Humann For For Management 6 Elect Director Siri S. Marshall For For Management 7 Elect Director John A. McKinley For For Management 8 Elect Director Richard F. Smith For For Management 9 Elect Director Mark B. Templeton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - M.J. BOSKIN For For Management 1..2 DIRECTOR - P. BRABECK-LETMATHE For For Management 1..3 DIRECTOR - L.R. FAULKNER For For Management 1..4 DIRECTOR - J.S. FISHMAN For For Management 1..5 DIRECTOR - H.H. FORE For For Management 1..6 DIRECTOR - K.C. FRAZIER For For Management 1..7 DIRECTOR - W.W. GEORGE For For Management 1..8 DIRECTOR - S.J. PALMISANO For For Management 1..9 DIRECTOR - S.S REINEMUND For For Management 1..10 DIRECTOR - R.W. TILLERSON For For Management 1..11 DIRECTOR - E.E. WHITACRE, JR. For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For Against Management (PAGE 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Against For Shareholder 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Against For Shareholder 6. REPORT ON POLITICAL CONTRIBUTIONS Against For Shareholder (PAGE 66) 7. AMENDMENT OF EEO POLICY (PAGE 67) Against For Shareholder 8. REPORT ON NATURAL GAS PRODUCTION (PAGE Against For Shareholder 69) 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder 71) -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For Did Not Vote Management 1.2 Elect Director Willie D. Davis For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DARRYL F. ALLEN For For Management 1..2 DIRECTOR - B. EVAN BAYH III For For Management 1..3 DIRECTOR - U.L. BRIDGEMAN, JR. For For Management 1..4 DIRECTOR - EMERSON L. BRUMBACK For For Management 1..5 DIRECTOR - JAMES P. HACKETT For For Management 1..6 DIRECTOR - GARY R. HEMINGER For For Management 1..7 DIRECTOR - JEWELL D. HOOVER For For Management 1..8 DIRECTOR - WILLIAM M. ISAAC For For Management 1..9 DIRECTOR - KEVIN T. KABAT For For Management 1..10 DIRECTOR - M.D. LIVINGSTON, PH.D. For For Management 1..11 DIRECTOR - MICHAEL B. MCCALLISTER For For Management 1..12 DIRECTOR - HENDRIK G. MEIJER For For Management 1..13 DIRECTOR - JOHN J. SCHIFF, JR. For For Management 1..14 DIRECTOR - MARSHA C. WILLIAMS For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For Against Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012. 3. THE PROPOSAL DESCRIBED IN THE PROXY For For Management STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS AR 4. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVES. 5. AN ADVISORY VOTE TO DETERMINE WHETHER 1 Year 1 Year Management THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Allot Securities For For Management 04 Amend Cash/Stock Bonus Plan For For Management 05 14A Executive Compensation For For Management 06 14A Executive Compensation Vote 1 Year 1 Year Management Frequency S1 Stock Repurchase Plan For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Roger L. Fix For For Management 1.3 Elect Director David E. Roberts For For Management 1.4 Elect Director James O. Rollans For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RICHARD C. ADKERSON For For Management 1.2 DIRECTOR - ROBERT J. ALLISON, JR. For Withheld Management 1.3 DIRECTOR - ROBERT A. DAY For For Management 1.4 DIRECTOR - GERALD J. FORD For Withheld Management 1.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management 1.6 DIRECTOR - CHARLES C. KRULAK For For Management 1.7 DIRECTOR - BOBBY LEE LACKEY For For Management 1.8 DIRECTOR - JON C. MADONNA For For Management 1.9 DIRECTOR - DUSTAN E. MCCOY For For Management 1.10 DIRECTOR - JAMES R. MOFFETT For For Management 1.11 DIRECTOR - B. M. RANKIN, JR. For Withheld Management 1.12 DIRECTOR - STEPHEN H. SIEGELE For For Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For Withhold Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect Charles Krulak For For Management 1.7 Elect Bobby Lackey For For Management 1.8 Elect Jon Madonna For For Management 1.9 Elect Dustan McCoy For For Management 1.10 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For Withhold Management 1.12 Elect Stephen Siegele For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN For Against Management 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For Against Management 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: JAMES L. JONES For For Management 1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI For Against Management 1H. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1I. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1J. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management 2. SELECTION OF INDEPENDENT AUDITORS. For Against Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. APPROVAL OF GENERAL DYNAMICS 2012 For For Management EQUITY COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against For Shareholder HUMAN RIGHTS POLICY. 6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Against For Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A2 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. A3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A6 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) For For Management LAFLEY A8 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A9 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management A10 ELECTION OF DIRECTOR: ROCHELLE B. For Against Management LAZARUS A11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A12 ELECTION OF DIRECTOR: SAM NUNN For For Management A13 ELECTION OF DIRECTOR: ROGER S. PENSKE For Against Management A14 ELECTION OF DIRECTOR: ROBERT J. For For Management SWIERINGA A15 ELECTION OF DIRECTOR: JAMES S. TISCH For Against Management A16 ELECTION OF DIRECTOR: DOUGLAS A. For For Management WARNER III B1 RATIFICATION OF SELECTION OF For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE For For Management 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF For For Management SENIOR OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Against Against Shareholder C2 NUCLEAR ACTIVITIES Against Against Shareholder C3 INDEPENDENT BOARD CHAIRMAN Against For Shareholder C4 SHAREOWNER ACTION BY WRITTEN CONSENT Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A2 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. A3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A6 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) For For Management LAFLEY A8 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A9 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management A10 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A12 ELECTION OF DIRECTOR: SAM NUNN For For Management A13 ELECTION OF DIRECTOR: ROGER S. PENSKE For For Management A14 ELECTION OF DIRECTOR: ROBERT J. For For Management SWIERINGA A15 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management A16 ELECTION OF DIRECTOR: DOUGLAS A. For For Management WARNER III B1 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE For For Management 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF For For Management SENIOR OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Against Against Shareholder C2 NUCLEAR ACTIVITIES Against Against Shareholder C3 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder C4 SHAREOWNER ACTION BY WRITTEN CONSENT Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For Against Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For Against Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Against Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DR. MARY B. BULLOCK For For Management 1..2 DIRECTOR - PAUL D. DONAHUE For For Management 1..3 DIRECTOR - JEAN DOUVILLE For For Management 1..4 DIRECTOR - THOMAS C. GALLAGHER For For Management 1..5 DIRECTOR - GEORGE C. 'JACK' GUYNN For For Management 1..6 DIRECTOR - JOHN R. HOLDER For For Management 1..7 DIRECTOR - JOHN D. JOHNS For For Management 1..8 DIRECTOR - MICHAEL M.E. JOHNS, MD For For Management 1..9 DIRECTOR - J. HICKS LANIER For For Management 1..10 DIRECTOR - R.C. LOUDERMILK, JR. For For Management 1..11 DIRECTOR - WENDY B. NEEDHAM For For Management 1..12 DIRECTOR - JERRY W. NIX For For Management 1..13 DIRECTOR - GARY W. ROLLINS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Christopher Gent For Against Management 4 Elect Sir Andrew Witty For For Management 5 Elect Sir Roy Anderson For For Management 6 Elect Stephanie Burns For For Management 7 Elect Stacey Cartwright For For Management 8 Elect H. Lawrence Culp For For Management 9 Elect Sir Crispin Davis For For Management 10 Elect Simon Dingemans For For Management 11 Elect Judy Lewent For For Management 12 Elect Sir Deryck Maughan For For Management 13 Elect Daniel Podolsky For For Management 14 Elect Moncef Slaoui For For Management 15 Elect Tom de Swaan For Against Management 16 Elect Sir Robert Wilson For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor Fees For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Exemption from Statement of Senior For For Management Auditor's Name 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Renewal of the ShareSave Plan For For Management 26 Renewal of the ShareReward Plan For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David B. Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Deferred Compensation Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For Did Not Vote Management 2 Elect Director Charles E. Bunch For Did Not Vote Management 3 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management 4 Elect Director John G. Drosdick For Did Not Vote Management 5 Elect Director Edith E. Holiday For Did Not Vote Management 6 Elect Director Candace Kendle For Did Not Vote Management 7 Elect Director Dean R. O'Hare For Did Not Vote Management 8 Elect Director Nelson Peltz For Did Not Vote Management 9 Elect Director Dennis H. Reilley For Did Not Vote Management 10 Elect Director Lynn C. Swann For Did Not Vote Management 11 Elect Director Thomas J. Usher For Did Not Vote Management 12 Elect Director Michael F. Weinstein For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- H.J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management 1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management 1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management 1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1F ELECTION OF DIRECTOR: C. KENDLE For For Management 1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management 1H ELECTION OF DIRECTOR: N. PELTZ For For Management 1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management 1J ELECTION OF DIRECTOR: L.C. SWANN For For Management 1K ELECTION OF DIRECTOR: T.J. USHER For For Management 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION PROGRAM 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 3 Years Management ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For Against Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For Against Management 1K Election of Directors (Majority Voting) For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management 4 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Lance For For Management 2 Elect Thomas Dattilo For For Management 3 Elect Terry Growcock For For Management 4 Elect Lewis Hay III For For Management 5 Elect Karen Katen For For Management 6 Elect Stephen Kaufman For For Management 7 Elect Leslie Kenne For For Management 8 Elect David Rickard For For Management 9 Elect James Stoffel For For Management 10 Elect Gregory Swienton For For Management 11 Elect Hansel Tookes II For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES F. For For Management FLAHERTY III 1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1F. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH For For Management 1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management SULLIVAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN For For Management 1.C ELECTION OF DIRECTOR: DANIEL A. DECKER For For Management 1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management 1.E ELECTION OF DIRECTOR: JEFFREY H. For For Management DONAHUE 1.F ELECTION OF DIRECTOR: PETER J. GRUA For For Management 1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management 1.H ELECTION OF DIRECTOR: SHARON M. OSTER For For Management 1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN For For Management 1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management 2. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) For For Management 1.2 Election of Directors (Majority Voting) For Against Management 1.3 Election of Directors (Majority Voting) For For Management 1.4 Election of Directors (Majority Voting) For For Management 1.5 Election of Directors (Majority Voting) For Against Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. Amend Stock Compensation Plan For For Management 5. S/H Proposal - Declassify Board Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: M. L. ANDREESSEN For Against Management 1B ELECTION OF DIRECTOR: S. BANERJI For For Management 1C ELECTION OF DIRECTOR: R. L. GUPTA For Against Management 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN For Against Management 1E ELECTION OF DIRECTOR: R. J. LANE For For Management 1F ELECTION OF DIRECTOR: A. M. LIVERMORE For For Management 1G ELECTION OF DIRECTOR: G. M. REINER For For Management 1H ELECTION OF DIRECTOR: P. F. RUSSO For For Management 1I ELECTION OF DIRECTOR: G. K. THOMPSON For Against Management 1J ELECTION OF DIRECTOR: M. C. WHITMAN For For Management 1K ELECTION OF DIRECTOR: R. V. WHITWORTH For For Management 2 RATIFICATION OF THE APPOINTMENT OF THE For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4 STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For Against Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. S/H Proposal - Establish Independent Against For Shareholder Chairman 5. S/H Proposal - Political/Government Against Against Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 2. Restore Right to Call a Special Meeting For For Management 3. Declassify Board For For Management 4. 14A Executive Compensation For Against Management 5. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS 2011 2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT FOR 2011 3A. TO RE-ELECT S A CATZ A DIRECTOR For For Management 3B. TO RE-ELECT L M L CHA A DIRECTOR For For Management 3C. TO RE-ELECT M K T CHEUNG A DIRECTOR For For Management 3D. TO RE-ELECT J D COOMBE A DIRECTOR For For Management 3E. TO ELECT J FABER A DIRECTOR For For Management 3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR For For Management 3G. TO RE-ELECT D J FLINT A DIRECTOR For For Management 3H. TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management 3I. TO RE-ELECT S T GULLIVER A DIRECTOR For For Management 3J. TO RE-ELECT J W J HUGHES-HALLETT A For For Management DIRECTOR 3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management 3L. TO ELECT J P LIPSKY A DIRECTOR For For Management 3M. TO RE-ELECT J R LOMAX A DIRECTOR For For Management 3N. TO RE-ELECT I J MACKAY A DIRECTOR For For Management 3O. TO RE-ELECT N R N MURTHY A DIRECTOR For For Management 3P. TO RE-ELECT SIR SIMON ROBERTSON A For For Management DIRECTOR 3Q. TO RE-ELECT J L THORNTON A DIRECTOR For For Management 4. TO REAPPOINT THE AUDITOR AT For For Management REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE 5. TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES S6. TO DISAPPLY PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 7. TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN ORDINARY SHARES 8. TO AUTHORISE THE DIRECTORS TO OFFER A For For Management SCRIP DIVIDEND ALTERNATIVE S9. TO APPROVE GENERAL MEETINGS (OTHER For For Management THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn J. Good For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director Andrew McNally, IV For For Management 1.6 Elect Director Timothy H. Powers For For Management 1.7 Elect Director G. Jackson Ratcliffe For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director John G. Russell For For Management 1.10 Elect Director Richard J. Swift For For Management 1.11 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denis Salamone For Against Management 2 Elect Michael Azzara For Against Management 3 Elect Victoria Bruni For Against Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Alain Monie For For Management 9 Elect Director Michael T. Smith For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD Against Against Shareholder AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For Against Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For Against Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For Against Management 5 Elect David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For Against Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevino For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management 1C ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1E ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1F ELECTION OF DIRECTOR: JOHN L. For For Management TOWNSEND, III 1G ELECTION OF DIRECTOR: JOHN F. TURNER For For Management 1H ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1I ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP For Against Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF THE NON-BINDING RESOLUTION For For Management TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 SHAREOWNER PROPOSAL CONCERNING Against For Shareholder SHAREOWNER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bronczek For For Management 2 Elect Ahmet Dorduncu For For Management 3 Elect John Faraci For For Management 4 Elect Stacey Mobley For For Management 5 Elect Joan Spero For For Management 6 Elect John Townsend III For For Management 7 Elect John Turner For For Management 8 Elect William Walter For For Management 9 Elect J. Steven Whisler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Noel G. Watson For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Peter J. Robertson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management JOHNS 1F. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For Against Management 1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1J. ELECTION OF DIRECTOR: CHARLES PRINCE For Against Management 1K. ELECTION OF DIRECTOR: DAVID SATCHER For For Management 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1M. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG- For For Management TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF For Against Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder BOARD CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE Against For Shareholder ON POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING Against Against Shareholder NON-ANIMAL METHODS FOR TRAINING -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management JOHNS 1F. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1K. ELECTION OF DIRECTOR: DAVID SATCHER For For Management 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1M. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG- For For Management TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE Against Against Shareholder ON POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING Against Against Shareholder NON-ANIMAL METHODS FOR TRAINING -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For Against Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Against Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER For Against Management 1I. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. APPOINTMENT OF INDEPENDENT REGISTERED For Against Management PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. POLITICAL NON-PARTISANSHIP Against For Shareholder 5. INDEPENDENT DIRECTOR AS CHAIRMAN Against For Shareholder 6. LOAN SERVICING Against Against Shareholder 7. CORPORATE POLITICAL CONTRIBUTIONS Against For Shareholder REPORT 8. GENOCIDE-FREE INVESTING Against For Shareholder 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder 10. STOCK RETENTION Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For Against Management 9 Elect Laban Jackson, Jr. For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors - W. FRANK BLOUNT For For Management 1..2 Election of Directors - LOREN K. For For Management CARROLL 1..3 Election of Directors - LINDA Z. COOK For For Management 1..4 Election of Directors - JACK B. MOORE For For Management 2. Declassify Board For For Management 3. Approve Charter Amendment For For Management 4. Ratify Appointment of Independent For For Management Auditors 5. 14A Executive Compensation For For Management 6. Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 2. RATIFICATION OF AUDITORS For Against Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 2. RATIFICATION OF AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For Against Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: JOHN F. HERMA For Against Management 1D. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1E. ELECTION OF DIRECTOR: WILLIAM S. For For Management KELLOGG 1F. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1H. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1I. ELECTION OF DIRECTOR: PETER M. For Against Management SOMMERHAUSER 1J. ELECTION OF DIRECTOR: STEPHANIE A. For Against Management STREETER 1K. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON For Against Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For Against Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: ANIMAL FUR Against Against Shareholder POLICY. 5. SHAREHOLDER PROPOSAL: SUCCESSION Against Against Shareholder PLANNING AND REPORTING. 6. SHAREHOLDER PROPOSAL: EXECUTIVES TO Against For Shareholder RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: MYRA M. HART For For Management 1B. ELECTION OF DIRECTOR: PETER B. HENRY For For Management 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1F. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management 1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1J. ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF AMENDMENT TO CHANGE For For Management COMPANY NAME. 4. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS. 5. SHAREHOLDER PROPOSAL: SUSTAINABLE Against Against Shareholder FORESTRY REPORT. 6. SHAREHOLDER PROPOSAL:REPORT ON Against Against Shareholder EXTENDED PRODUCER RESPONSIBILITY. 7. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder LOBBYING. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For For Management 2 Elect Director Robert B. Millard For For Management 3 Elect Director Arthur L. Simon For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Michael J. Maples For For Management 3 Elect Director Stephen R. Hardis For For Management 4 Elect Director William R. Fields For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nolan Archibald For Against Management 2 Elect Rosalind Brewer For For Management 3 Elect David Burritt For Against Management 4 Elect James Ellis, Jr. For For Management 5 Elect Thomas Falk For For Management 6 Elect Gwendolyn King For For Management 7 Elect James Loy For Against Management 8 Elect Douglas McCorkindale For Against Management 9 Elect Joseph Ralston For Against Management 10 Elect Anne Stevens For Against Management 11 Elect Robert Stevens For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Ann E. Berman For For Management 3 Elect Director Joseph L. Bower For For Management 4 Elect Director Charles M. Diker For For Management 5 Elect Director Jacob A. Frenkel For For Management 6 Elect Director Paul J. Fribourg For For Management 7 Elect Director Walter L. Harris For For Management 8 Elect Director Philip A. Laskawy For For Management 9 Elect Director Ken Miller For For Management 10 Elect Director Gloria R. Scott For For Management 11 Elect Director Andrew H. Tisch For For Management 12 Elect Director James S. Tisch For For Management 13 Elect Director Jonathan M. Tisch For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Stock Option Plan For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey A. Joerres For For Management 2 Elect Director John R. Walter For For Management 3 Elect Director Marc J. Bolland For For Management 4 Elect Director Ulice Payne, Jr. For For Management 5 Change Company Name For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For Against Management 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management 1C. ELECTION OF DIRECTOR: CLARENCE P. For Against Management CAZALOT, JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK For Against Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 2. RATIFICATION OF THE SELECTION OF For Against Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. 3. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management OUR EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR 2012 INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DAVID A. DABERKO For For Management 1..2 DIRECTOR - DONNA A. JAMES For For Management 1..3 DIRECTOR - CHARLES R. LEE For Withheld Management 1..4 DIRECTOR - SETH E. SCHOFIELD For Withheld Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. 3. APPROVAL OF THE COMPANY'S 2012 For For Management INCENTIVE COMPENSATION PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY APPROVAL OF DESIRED FREQUENCY 1 Year 1 Year Management OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DR. SEHAT For For Management SUTARDJA 1B. ELECTION OF DIRECTOR: DR. PANTAS For For Management SUTARDJA 1C. ELECTION OF DIRECTOR: DR. JUERGEN For For Management GROMER 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER For For Management 1E. ELECTION OF DIRECTOR: DR. RANDHIR For For Management THAKUR 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS For Against Management LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERE -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1E ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management D. 02 RATIFICATION OF THE APPOINTMENT OF For Against Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REDUCE THE VOTE REQUIRED TO AMEND OUR CERTIFICATE OF INCORPORATION IN ANY MANNER THAT WILL ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR PA 06 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO REDUCE THE VOTE REQUIRED TO ADOPT, ALTER OR REPEAL ANY BY-LAW. 07 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS, AND ASSOCIATED "FAIR PRICE" PROVISION, APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 08 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO REMOVE A TRANSITIONAL PROVISION RELATED TO THE CLASSIFIED BOARD STRUCTURE ELIMINATED IN 2007. 09 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO CONFORM THE "INTERESTED TRANSACTIONS" PROVISIONS AND THE STOCKHOLDER ACTION PROVISION TO APPLICABLE LAW. 10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Against For Shareholder EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election of Directors - RICHARD H. For For Management ANDERSON 01.2 Election of Directors - DAVID L. For Withheld Management CALHOUN 01.3 Election of Directors - VICTOR J. For For Management DZAU, M.D. 01.4 Election of Directors - OMAR ISHRAK For For Management 01.5 Election of Directors - SHIRLEY ANN For For Management JACKSON PHD 01.6 Election of Directors - JAMES T. For For Management LENEHAN 01.7 Election of Directors - DENISE M. For For Management O'LEARY 01.8 Election of Directors - KENDALL J. For Withheld Management POWELL 01.9 Election of Directors - ROBERT C. POZEN For For Management 01.10 Election of Directors - JEAN-PIERRE For For Management ROSSO 01.11 Election of Directors - JACK W. SCHULER For Withheld Management 02 Ratify Appointment of Independent For For Management Auditors 03 14A Executive Compensation For For Management 04 14A Executive Compensation Vote 1 Year 1 Year Management Frequency -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Anderson For For Management 1.2 Elect David Calhoun For Withhold Management 1.3 Elect Victor Dzau For For Management 1.4 Elect Omar Ishrak For For Management 1.5 Elect Shirley Jackson For For Management 1.6 Elect James Lenehan For For Management 1.7 Elect Denise O'Leary For For Management 1.8 Elect Kendall Powell For Withhold Management 1.9 Elect Robert Pozen For For Management 1.10 Elect Jean-Pierre Rosso For For Management 1.11 Elect Jack Schuler For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For Against Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT Against For Shareholder ON CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT Against Against Shareholder ON CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOHN M. KEANE For For Management 1..2 DIRECTOR - CATHERINE R. KINNEY For For Management 1..3 DIRECTOR - HUGH B. PRICE For For Management 1..4 DIRECTOR - KENTON J. SICCHITANO For For Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors - JOHN M. KEANE For For Management 1..2 Election of Directors - CATHERINE R. For For Management KINNEY 1..3 Election of Directors - HUGH B. PRICE For For Management 1..4 Election of Directors - KENTON J. For For Management SICCHITANO 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 2 ELECTION OF DIRECTOR: DINA DUBLON For For Management 3 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 4 ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 5 ELECTION OF DIRECTOR: REED HASTINGS For For Management 6 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 7 ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 9 ELECTION OF DIRECTOR: HELMUT PANKE For For Management 10 ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF For Against Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT Against Against Shareholder OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 2 ELECTION OF DIRECTOR: DINA DUBLON For For Management 3 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 4 ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 5 ELECTION OF DIRECTOR: REED HASTINGS For For Management 6 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 7 ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 9 ELECTION OF DIRECTOR: HELMUT PANKE For For Management 10 ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY Unknown 3 Years Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT Against Against Shareholder OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Formation of Environmental Sustainability Committee -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato 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 For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. For Against Management BRATTON 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management DAHLBERG 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For Against Management 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For Against Management III 1H. ELECTION OF DIRECTOR: JOHN A. WHITE For Against Management 2. ADVISORY APPROVAL OF THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For Against Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Against For Shareholder SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. 5. STOCKHOLDER PROPOSAL RE: EXECUTIVES TO Against For Shareholder RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: F.W. BLUE For For Management 1B ELECTION OF DIRECTOR: S.A. COSSE For For Management 1C ELECTION OF DIRECTOR: C.P. DEMING For For Management 1D ELECTION OF DIRECTOR: R.A. HERMES For For Management 1E ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1F ELECTION OF DIRECTOR: W. MIROSH For For Management 1G ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1H ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1I ELECTION OF DIRECTOR: D.J.H. SMITH For For Management 1J ELECTION OF DIRECTOR: C.G. THEUS For For Management 1K ELECTION OF DIRECTOR: D.M. WOOD For For Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3 APPROVE THE PROPOSED 2012 LONG-TERM For For Management INCENTIVE PLAN. 4 APPROVE THE PROPOSED 2012 ANNUAL For For Management INCENTIVE PLAN. 5 APPROVE THE APPOINTMENT OF KPMG LLP AS For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management 4 S/H Proposal - Political/Government Against Against Shareholder -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01 Declassify Board For For Management 02.1 Election of Directors - DAVID D. For For Management HARRISON 02.2 Election of Directors - STEVEN J. For For Management KLINGER 02.3 Election of Directors - MICHAEL N. For For Management HAMMES 03 Ratify Appointment of Independent For For Management Auditors 04 14A Executive Compensation For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management II 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management 1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON For For Management 1F. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1G. ELECTION OF DIRECTOR: TONI JENNINGS For For Management 1H. ELECTION OF DIRECTOR: OLIVER D. For For Management KINGSLEY, JR. 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management 1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN For For Management 1L. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- NOKIA CORPORATION Ticker: NOK Security ID: 654902204 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 7. ADOPTION OF THE ANNUAL ACCOUNTS. For For Management 8. RESOLUTION ON THE USE OF THE PROFIT For For Management SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 9. RESOLUTION ON THE DISCHARGE OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 10. RESOLUTION ON THE REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS. 11. RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management THE BOARD OF DIRECTORS. 12..1 DIRECTOR - BRUCE BROWN For For Management 12..2 DIRECTOR - STEPHEN ELOP For For Management 12..3 DIRECTOR - HENNING KAGERMANN For For Management 12..4 DIRECTOR - JOUKO KARVINEN For For Management 12..5 DIRECTOR - HELGE LUND For For Management 12..6 DIRECTOR - ISABEL MAREY-SEMPER For For Management 12..7 DIRECTOR - MARTEN MICKOS For For Management 12..8 DIRECTOR - ELIZABETH NELSON For For Management 12..9 DIRECTOR - DAME MARJORIE SCARDINO For For Management 12.. DIRECTOR - RISTO SIILASMAA For For Management 10 12.. DIRECTOR - KARI STADIGH For For Management 11 13. RESOLUTION ON THE REMUNERATION OF THE For For Management AUDITOR. 14. ELECTION OF AUDITOR. For For Management 15. AUTHORIZING THE BOARD OF DIRECTORS TO For For Management RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For Against Management 4 Elect Donald Felsinger For Against Management 5 Elect Stephen Frank For Against Management 6 Elect Bruce Gordon For Against Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For Against Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For Against Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For Against Management 1C. Election of Directors (Majority Voting) For Against Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For Against Management 1H. Election of Directors (Majority Voting) For Against Management 1I. Election of Directors (Majority Voting) For Against Management 1J. Election of Directors (Majority Voting) For Against Management 1K. Election of Directors (Majority Voting) For For Management 1L. Election of Directors (Majority Voting) For Against Management 1M. Election of Directors (Majority Voting) For For Management 1N. Election of Directors (Majority Voting) For For Management 1O. Election of Directors (Majority Voting) For For Management 1P. Election of Directors (Majority Voting) For Against Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For Against Management 4. S/H Proposal - Proxy Process/Statement Against For Shareholder -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For For Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Majority Voting) For For Management 1.2 Election of Directors (Majority Voting) For For Management 1.3 Election of Directors (Majority Voting) For For Management 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors 4. Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 DIRECTOR - JEFFREY S. BERG For For Management 1.2 DIRECTOR - H. RAYMOND BINGHAM For Withheld Management 1.3 DIRECTOR - MICHAEL J. BOSKIN For For Management 1.4 DIRECTOR - SAFRA A. CATZ For Withheld Management 1.5 DIRECTOR - BRUCE R. CHIZEN For For Management 1.6 DIRECTOR - GEORGE H. CONRADES For Withheld Management 1.7 DIRECTOR - LAWRENCE J. ELLISON For For Management 1.8 DIRECTOR - HECTOR GARCIA-MOLINA For For Management 1.9 DIRECTOR - JEFFREY O. HENLEY For For Management 1.10 DIRECTOR - MARK V. HURD For For Management 1.11 DIRECTOR - DONALD L. LUCAS For For Management 1.12 DIRECTOR - NAOMI O. SELIGMAN For For Management 2 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING EQUITY RETENTION. -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors - JAN H. HOLSBOER For For Management 1..2 Election of Directors - ROBERTO MENDOZA For For Management 1..3 Election of Directors - KEVIN M. TWOMEY For For Management 1..4 Election of Directors - DAVID ZWIENER For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. Amend Non-Employee Director Plan For For Management 4. 14A Executive Compensation For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shona Brown For For Management 2 Elect Ian Cook For For Management 3 Elect Dina Dublon For For Management 4 Elect Victor Dzau For For Management 5 Elect Ray Hunt For For Management 6 Elect Alberto Ibarguen For For Management 7 Elect Indra Nooyi For For Management 8 Elect Sharon Rockefeller For For Management 9 Elect James Schiro For For Management 10 Elect Lloyd Trotter For For Management 11 Elect Daniel Vasella For For Management 12 Elect Alberto Weisser For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Reapproval of the 2007 Long-Term For For Management Incentive Plan 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Risk Against Against Shareholder Oversight Committee 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management 1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management III 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management 1K. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1L. ELECTION OF DIRECTOR: IAN C. READ For For Management 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N. ELECTION OF DIRECTOR: MARC TESSIER- For For Management LAVIGNE 2. RATIFY THE SELECTION OF KPMG LLP AS For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder PUBLICATION OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder ADVISORY VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management 1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management III 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management 1K. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1L. ELECTION OF DIRECTOR: IAN C. READ For For Management 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N. ELECTION OF DIRECTOR: MARC TESSIER- For For Management LAVIGNE 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PUBLICATION OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION Against Against Shareholder BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADVISORY VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B. ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C. ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D. ELECTION OF DIRECTOR: J. DUDLEY For For Management FISHBURN 1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F. ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1J. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS For For Management INTERNATIONAL INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT Against Against Shareholder BOARD CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Against Against Shareholder INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney Adkins For For Management 2 Elect Anne Busquet For For Management 3 Elect Roger Fradin For For Management 4 Elect Anne Sutherland Fuchs For Against Management 5 Elect James Keyes For Against Management 6 Elect Murray Martin For For Management 7 Elect Michael Roth For For Management 8 Elect David Shedlarz For For Management 9 Elect David Snow, Jr. For Against Management 10 Elect Robert Weissman For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For Against Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 1L. Election of Directors (Majority Voting) For For Management 1M. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. Eliminate Supermajority Requirements For For Management 5. S/H Proposal - Establish Independent Against For Shareholder Chairman -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Quinlan, III For For Management 2 Elect Stephen Wolf For For Management 3 Elect Susan Cameron For For Management 4 Elect Lee Chaden For For Management 5 Elect Richard Crandall For For Management 6 Elect Judith Hamilton For For Management 7 Elect Thomas Johnson For Against Management 8 Elect John Pope For For Management 9 Elect Michael Riordan For For Management 10 Elect Oliver Sockwell For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Performance Incentive Plan For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Sustainable Procurement Report -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Daly For For Management 1.2 Elect Holly Koeppel For For Management 1.3 Elect Hugo Powell For For Management 1.4 Elect Richard Thornburgh For For Management 1.5 Elect Thomas Wajnert For For Management 1.6 Elect H. Kahler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for For For Management Uncontested Election of Directors 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2. APPROVAL OF REMUNERATION REPORT For For Management 3. APPOINTMENT OF SIR NIGEL SHEINWALD AS For For Management A DIRECTOR OF THE COMPANY 4A. RE-APPOINTMENT OF DIRECTOR: JOSEF For For Management ACKERMANN 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT For For Management 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY For For Management 4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. For For Management HOLLIDAY 4E. RE-APPOINTMENT OF DIRECTOR: GERARD For For Management KLEISTERLEE 4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE For For Management MORIN-POSTEL 4G. RE-APPOINTMENT OF DIRECTOR: JORMA For For Management OLLILA 4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. For For Management STUNTZ 4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN For For Management DER VEER 4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER For For Management 4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS For For Management 5. RE-APPOINTMENT OF AUDITORS For For Management 6. REMUNERATION OF AUDITORS For For Management 7. AUTHORITY TO ALLOT SHARES For For Management 8. DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 9. AUTHORITY TO PURCHASE OWN SHARES For For Management 10. AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive Directors' Report For For Management 2. Receive Directors' Report For For Management 3. Election of Directors (Majority Voting) For For Management 4A. Election of Directors (Majority Voting) For Against Management 4B. Election of Directors (Majority Voting) For For Management 4C. Election of Directors (Majority Voting) For For Management 4D. Election of Directors (Majority Voting) For For Management 4E. Election of Directors (Majority Voting) For For Management 4F. Election of Directors (Majority Voting) For For Management 4G. Election of Directors (Majority Voting) For For Management 4H. Election of Directors (Majority Voting) For For Management 4I. Election of Directors (Majority Voting) For For Management 4J. Election of Directors (Majority Voting) For For Management 4K. Election of Directors (Majority Voting) For For Management 5. Ratify Appointment of Independent For For Management Auditors 6. Ratify Appointment of Independent For For Management Auditors 7. Allot Securities For For Management 8. Eliminate Pre-Emptive Rights For For Management 9. Miscellaneous Corporate Actions For For Management 10. Miscellaneous Corporate Actions For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald For For Management 4 Elect Josef Ackermann For Against Management 5 Elect Guy Elliott For For Management 6 Elect Simon Henry For For Management 7 Elect Charles Holliday, Jr. For For Management 8 Elect Gerard Kleisterlee For For Management 9 Elect Christine Morin-Postel For For Management 10 Elect Jorma Ollila For For Management 11 Elect Linda Stuntz For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Berra For For Management 2 Elect Director Luis P. Nieto, Jr. For For Management 3 Elect Director E. Follin Smith For For Management 4 Elect Director Gregory T. Swienton For For Management 5 Elect Director Robert J. Eck For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director France A. Cordova For For Management 2 Elect Director Jere A. Drummond For For Management 3 Elect Director Thomas F. Frist, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Miriam E. John For For Management 6 Elect Director Anita K. Jones For For Management 7 Elect Director John P. Jumper For For Management 8 Elect Director Harry M.J. Kraemer, Jr. For For Management 9 Elect Director Lawrence C. Nussdorf For For Management 10 Elect Director Edward J. Sanderson, Jr. For For Management 11 Elect Director A. Thomas Young For For Management 12 Approve Merger Agreement For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Laurent Attal For For Management 5 Elect Uwe Bicker For For Management 6 Elect Jean-Rene Fourtou For For Management 7 Elect Claudie Haignere For For Management 8 Elect Carole Piwnica For For Management 9 Elect Klaus Pohle For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Relocation of Corporate Headquarters For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Restricted Shares For For Management 15 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director Jeffrey L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN W. BROWN For Against Management 1B ELECTION OF DIRECTOR: DANIEL J. STARKS For For Management 2 TO APPROVE AMENDMENTS TO THE 2007 For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 4 ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 5 TO RATIFY THE APPOINTMENT OF ERNST & For Against Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management 1C. ELECTION OF DIRECTOR: DREW G. FAUST For For Management 1D. ELECTION OF DIRECTOR: JUSTIN KING For For Management 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1F. ELECTION OF DIRECTOR: ROWLAND T. For For Management MORIARTY 1G. ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH A. For For Management SMITH 1J. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1K. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1L. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDER ACTION BY MAJORITY WRITTEN CONSENT. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED LONG TERM CASH INCENTIVE PLAN. 5. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S 2012 For For Management EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE SELECTION BY THE For Against Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 8. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder REGARDING A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD 75% NET AFTER-TAX SHARES ACQUIRED THROUGH COMPENSATION PLANS AND PROHIBITION ON HEDGING OF HELD SHARES. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. BURNES For For Management 1B. ELECTION OF DIRECTOR: P. COYM For For Management 1C. ELECTION OF DIRECTOR: P. DE SAINT- For For Management AIGNAN 1D. ELECTION OF DIRECTOR: A. FAWCETT For For Management 1E. ELECTION OF DIRECTOR: D. GRUBER For For Management 1F. ELECTION OF DIRECTOR: L. HILL For For Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H. ELECTION OF DIRECTOR: R. KAPLAN For For Management 1I. ELECTION OF DIRECTOR: R. SERGEL For For Management 1J. ELECTION OF DIRECTOR: R. SKATES For For Management 1K. ELECTION OF DIRECTOR: G. SUMME For For Management 1L. ELECTION OF DIRECTOR: R. WEISSMAN For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. APPROVE THE AMENDED AND RESTATED 2006 For For Management EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. 4. RATIFY SELECTION OF ERNST & YOUNG LLP For Against Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 Election of Directors - HAROLD J. For For Management BOUILLION 1..2 Election of Directors - ENOCH L. For Withheld Management DAWKINS 1..3 Election of Directors - DAVID D. DUNLAP For For Management 1..4 Election of Directors - JAMES M. FUNK For For Management 1..5 Election of Directors - TERENCE E. HALL For For Management 1..6 Election of Directors - E.E. "WYN" For Withheld Management HOWARD, III 1..7 Election of Directors - PETER D. For For Management KINNEAR 1..8 Election of Directors - MICHAEL M. For For Management MCSHANE 1..9 Election of Directors - W. MATT RALLS For For Management 1..10 Election of Directors - JUSTIN L. For For Management SULLIVAN 2. 14A Executive Compensation For For Management 3. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1B ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1C ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1D ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 02 TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY WITH WHICH SYSCO WILL CONDUCT STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE AN AMENDMENT TO SYSCO'S For For Management BYLAWS TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE ELECTION OF THE CLASS II DIRECTORS FOR A ONE-YEAR TERM AT SYSCO'S 2012 ANNUAL MEETING OF STOCKHOLDERS 05 TO RATIFY THE APPOINTMENT OF ERNST & For Against Management YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2012. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director William J. DeLaney For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Richard G. Tilghman For For Management 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 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For Against Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For Against Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. Approve Stock Compensation Plan For For Management 4. 14A Executive Compensation For Against Management 5. S/H Proposal - Environmental Against Against Shareholder 6. S/H Proposal - Political/Government Against Against Shareholder -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 Dividends For For Management 2A Election of Directors (Majority Voting) For For Management 2B Election of Directors (Majority Voting) For For Management 2C Election of Directors (Majority Voting) For For Management 3A Election of Directors (Majority Voting) For For Management 3B Election of Directors (Majority Voting) For For Management 04 Ratify Appointment of Independent For For Management Auditors 05 Approve Director Liability Insurance For For Management 6A Miscellaneous Compensation Plans For For Management 6B Miscellaneous Compensation Plans For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management 1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G. ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management JR. 1H. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PROPOSED AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. 4. APPROVE THE PROPOSED AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 5. RATIFICATION OF THE APPOINTMENT OF For Against Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. 6. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert Beyer For For Management 3 Elect W. James Farrell For For Management 4 Elect Jack Greenberg For For Management 5 Elect Ronald LeMay For For Management 6 Elect Andrea Redmond For For Management 7 Elect H. John Riley, Jr. For For Management 8 Elect John Rowe For For Management 9 Elect Joshua Smith For For Management 10 Elect Judith Sprieser For For Management 11 Elect Mary Taylor For For Management 12 Elect Thomas Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Approve the Right to Call a Special For For Management Meeting 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director John W. Rowe For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Mary Alice Taylor For For Management 12 Elect Director Thomas J. Wilson For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Provide Right to Call Special Meeting For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For Against Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For Against Management 1E. Election of Directors (Majority Voting) For Against Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For Against Management 1L. Election of Directors (Majority Voting) For Against Management 2. 14A Executive Compensation For Against Management 3. Ratify Appointment of Independent For For Management Auditors 4. S/H Proposal - Establish Independent Against For Shareholder Chairman 5. S/H Proposal - Adopt Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1H. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1K. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012. 4. REPORT ON POLITICAL AND TRADE Against Against Shareholder ASSOCIATION CONTRIBUTIONS. 5. ACTION BY WRITTEN CONSENT. Against Against Shareholder 6. RETENTION OF SIGNIFICANT STOCK BY Against Against Shareholder FORMER EXECUTIVES. 7. EXTRAORDINARY RETIREMENT BENEFITS. Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Austin A. Adams For For Management 2 Elect Director John W. Alden For For Management 3 Elect Director Christopher J. Coughlin For For Management 4 Elect Director James N. Fernandez For For Management 5 Elect Director Paul R. Garcia For For Management 6 Elect Director Douglas A. Kehring For For Management 7 Elect Director Sara Mathew For For Management 8 Elect Director Sandra E. Peterson For For Management 9 Elect Director Michael J. Winkler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management 1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management 1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON For Against Management 1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For Against Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder CUMULATIVE VOTING 5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder EXECUTIVE COMPENSATION AND LONG- TERM PERFORMANCE 6. SHAREHOLDER PROPOSAL REGARDING REPORT Against For Shareholder ON LOBBYING EXPENDITURES -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against Against Shareholder 18 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election of Directors - NANCY E. COOPER For For Management 01.2 Election of Directors - JAMES L. For For Management POPOWICH 01.3 Election of Directors - JAMES T. For For Management PROKOPANKO 01.4 Election of Directors - STEVEN M. For For Management SEIBERT 02 Stock Conversion For For Management 03 Ratify Appointment of Independent For For Management Auditors 04 14A Executive Compensation For For Management 05 14A Executive Compensation Vote 1 Year 1 Year Management Frequency -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For Against Management 1G. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1J. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management 1G. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1J. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For Against Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Against Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 2 Declassify Board For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 14A Executive Compensation For For Management 5 Approve Stock Compensation Plan For For Management 6 S/H Proposal - Access To Proxy Against Against Shareholder 7 S/H Proposal - Political/Government Against Against Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors 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 For Management 8 Adopt Proxy Access Right Against Against Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For Against Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For Against Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For Against Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For Against Management 4. S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For Against Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For Against Management 5 Elect Robert Clark For For Management 6 Elect Mathias Dopfner For Against Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Christophe de Margerie For For Management 6 Elect Patrick Artus For For Management 7 Elect Bertrand Collomb For For Management 8 Elect Anne Lauvergeon For For Management 9 Elect Michel Pebereau For Against Management 10 Ratification of the Co-option of For For Management Gerard Lamarche 11 Elect Anne-Marie Idrac For For Management 12 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 13 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Through Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 15 Authority to Increase Share Issuance For For Management Limit 16 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 17 Employee Stock Purchase Plan For For Management 18 Employee Stock Purchase Plan for For For Management Overseas Employees 19 Authority to Cancel Shares and Reduce For For Management Capital 20 Shareholder Proposal Regarding Against Against Management Comparison of Executive Compensation (Resolution A) 21 Shareholder Proposal Regarding Loyalty Against Against Management Dividend (Resolution B) -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Blanchard For For Management 2 Elect Director Richard Y. Bradley For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director Walter W. Driver, Jr. For For Management 5 Elect Director Gardiner W. Garrard, Jr. For For Management 6 Elect Director Sidney E. Harris For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director H. Lynn Page For For Management 9 Elect Director Philip W. Tomlinson For For Management 10 Elect Director John T. Turner For For Management 11 Elect Director Richard W. Ussery For For Management 12 Elect Director M. Troy Woods For For Management 13 Elect Director James D. Yancey For For Management 14 Elect Director Rebecca K. Yarbrough For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director Paul Thomas For For Management 8 Elect Director Wilhelm Zeller For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 AUTHORISATION OF THE BOARD OF For For Management DIRECTORS TO PURCHASE 6% CUMULATIVE PREFERENCE SHARES AND 7% CUMULATIVE PREFERENCE SHARES (AND DEPOSITARY RECEIPTS THEREOF) IN THE SHARE CAPITAL OF UNILEVER N.V. -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 Authorize Purchase of Assets For For Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2. TO ADOPT THE ANNUAL ACCOUNTS AND For For Management APPROPRIATION OF THE PROFIT FOR THE 2011 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS For For Management IN OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE For For Management DIRECTORS IN OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN For For Management EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN For For Management EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO AS For For Management A NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A NON- For For Management EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A NON- For For Management EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A NON- For For Management EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MR S B MITTAL AS A NON- For For Management EXECUTIVE DIRECTOR. 12. TO RE-APPOINT MS H NYASULU AS A NON- For For Management EXECUTIVE DIRECTOR. 13. TO RE-APPOINT THE RT HON SIR MALCOLM For For Management RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR K J STORM AS A NON- For For Management EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR M TRESCHOW AS A For For Management NON-EXECUTIVE DIRECTOR. 16. TO RE-APPOINT MR P S WALSH AS A NON- For For Management EXECUTIVE DIRECTOR. 17. TO AMEND THE COMPANY'S ARTICLES OF For For Management ASSOCIATION. 18. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 19. TO REDUCE THE CAPITAL WITH RESPECT TO For For Management ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS For For Management THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO APPOINT PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS AUDITORS FOR THE 2012 FINANCIAL YEAR. -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2. Adopt Accounts for Past Year For For Management 3. Approve Charter Amendment For For Management 4. Approve Charter Amendment For For Management 5. Election of Directors (Majority Voting) For For Management 6. Election of Directors (Majority Voting) For For Management 7. Election of Directors (Majority Voting) For For Management 8. Election of Directors (Majority Voting) For For Management 9. Election of Directors (Majority Voting) For For Management 10. Election of Directors (Majority Voting) For For Management 11. Election of Directors (Majority Voting) For For Management 12. Election of Directors (Majority Voting) For For Management 13. Election of Directors (Majority Voting) For For Management 14. Election of Directors (Majority Voting) For For Management 15. Election of Directors (Majority Voting) For For Management 16. Election of Directors (Majority Voting) For Against Management 17. Approve Charter Amendment For For Management 18. Allot Securities For For Management 19. Allot Securities For For Management 20. Allot Securities For For Management 21. Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- 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 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 1L. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. S/H Proposal - Political/Government Against For Shareholder 5. S/H Proposal - Report on Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For Against Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For Against Management 1C. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: DOUGLAS W. For Against Management LEATHERDALE 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1J. ELECTION OF DIRECTOR: GAIL R. For Against Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For Against Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 4. CONSIDERATION OF THE SHAREHOLDER Against For Shareholder PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. A. Carpenter For For Management 1.2 Elect Director Alok Singh For For Management 1.3 Elect Director Christopher E. Watson For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Alan Bossin as Subsidiary For For Management Director 2.9 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.10 Elect Janita A. Burke as Subsidiary For For Management Director 2.11 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.12 Elect Rodrigo Castro as Subsidiary For For Management Director 2.13 Elect Jane S. Clouting as Subsidiary For For Management Director 2.14 Elect Joseph E. Consolino as For For Management Subsidiary Director 2.15 Elect C. Jerome Dill as Subsidiary For For Management Director 2.16 Elect Andrew Downey as Subsidiary For For Management Director 2.17 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.18 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.19 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.20 Elect Michael Greene as Subsidiary For For Management Director 2.21 Elect Barnabas Hurst-Bannister as For For Management Subsidiary Director 2.22 Elect Anthony J. Keys as Subsidiary For For Management Director 2.23 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.26 Elect Andre Perez as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect Matthew Scales as Subsidiary For For Management Director 2.30 Elect James E. Skinner as Subsidiary For For Management Director 2.31 Elect Verner G. Southey as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1C. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. LANE For For Management 1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management 1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management 1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1H. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1J. ELECTION OF DIRECTOR: HUGH B. PRICE For For Management 1K. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Against Against Shareholder 5. DISCLOSURE OF LOBBYING ACTIVITIES Against Against Shareholder 6. VESTING OF PERFORMANCE STOCK UNITS Against Against Shareholder 7. SHAREHOLDER RIGHT TO CALL A SPECIAL Against Against Shareholder MEETING 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder 9. NETWORK NEUTRALITY FOR WIRELESS Against Against Shareholder BROADBAND -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ROBERT J. HURST For For Management 1..2 DIRECTOR - LAURA W. LANG For For Management 1..3 DIRECTOR - W. ALAN MCCOLLOUGH For For Management 1..4 DIRECTOR - RAYMOND G. VIAULT For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For Against Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. SHAREHOLDER PROPOSAL TO REPEAL Against For Shareholder CLASSIFIED BOARD. -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 02 TO ELECT GERARD KLEISTERLEE AS A For For Management DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 03 TO RE-ELECT JOHN BUCHANAN AS A For For Management DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 04 TO RE-ELECT VITTORIO COLAO AS A For For Management DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 05 TO RE-ELECT MICHEL COMBES AS A For For Management DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 07 TO RE-ELECT STEPHEN PUSEY AS A For For Management DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 08 TO ELECT RENEE JAMES AS A DIRECTOR For For Management MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 11 TO RE-ELECT NICK LAND AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 12 TO RE-ELECT ANNE LAUVERGEON AS A For For Management DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 13 TO RE-ELECT LUC VANDEVELDE AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 14 TO RE-ELECT ANTHONY WATSON AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 15 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 16 TO APPROVE A FINAL DIVIDEND OF 6.05P For For Management PER ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 17 TO APPROVE THE REMUNERATION REPORT OF For For Management THE BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S21 TO AUTHORISE THE DIRECTORS TO DIS- For For Management APPLY PRE-EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S22 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S23 TO AUTHORISE THE CALLING OF A GENERAL For For Management MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Corporate Actions For For Management 02 Election of Directors (Majority Voting) For For Management 03 Election of Directors (Full Slate) For For Management 04 Election of Directors (Full Slate) For For Management 05 Election of Directors (Full Slate) For For Management 06 Election of Directors (Full Slate) For For Management 07 Election of Directors (Full Slate) For For Management 08 Election of Directors (Majority Voting) For For Management 09 Election of Directors (Full Slate) For For Management 10 Election of Directors (Full Slate) For For Management 11 Election of Directors (Full Slate) For For Management 12 Election of Directors (Full Slate) For Against Management 13 Election of Directors (Full Slate) For For Management 14 Election of Directors (Full Slate) For For Management 15 Election of Directors (Full Slate) For For Management 16 Dividends For For Management 17 Miscellaneous Corporate Actions For For Management 18 Ratify Appointment of Independent For For Management Auditors 19 Approve Remuneration of Directors and For For Management Auditors 20 Allot Securities For For Management S21 Authorize Co to Carry Out Rights For For Management Issues/Ltd Issuances w/o Preemptive Rights S22 Authorize Directors to Repurchase For For Management Shares S23 Restore Right to Call a Special Meeting For Against Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aida Alvarez For Against Management 2 Elect James Breyer For For Management 3 Elect M. Michele Burns For Against Management 4 Elect James Cash, Jr. For Against Management 5 Elect Roger Corbett For For Management 6 Elect Douglas Daft For For Management 7 Elect Michael Duke For Against Management 8 Elect Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For Against Management 12 Elect Arne Sorenson For Against Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For For Management 15 Elect Christopher Williams For Against Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Against Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- 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 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For Against Management 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1F) ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management 1H) ELECTION OF DIRECTOR: CYNTHIA H. For Against Management MILLIGAN 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 2. PROPOSAL TO APPROVE AN ADVISORY For For Management RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Against For Shareholder CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE Against For Shareholder COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------- 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 John Baker II For Against Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For Against Management 8 Elect Cynthia Milligan For Against Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pena For For Management 11 Elect Philip Quigley For Against Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Allen For For Management 2 Elect Gary DiCamillo For For Management 3 Elect Jeff Fettig For For Management 4 Elect Kathleen Hempel For For Management 5 Elect Michael Johnston For For Management 6 Elect William Kerr For For Management 7 Elect John Liu For For Management 8 Elect Harish Manwani For For Management 9 Elect Miles Marsh For For Management 10 Elect William Perez For For Management 11 Elect Michael Todman For For Management 12 Elect Michael White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Approval of Death Benefits ("Golden Coffins") -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Ticker: WSH Security ID: G96666105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Directors (Majority Voting) For For Management 1B. Election of Directors (Majority Voting) For For Management 1C. Election of Directors (Majority Voting) For For Management 1D. Election of Directors (Majority Voting) For For Management 1E. Election of Directors (Majority Voting) For For Management 1F. Election of Directors (Majority Voting) For For Management 1G. Election of Directors (Majority Voting) For For Management 1H. Election of Directors (Majority Voting) For For Management 1I. Election of Directors (Majority Voting) For For Management 1J. Election of Directors (Majority Voting) For For Management 1K. Election of Directors (Majority Voting) For For Management 1L. Election of Directors (Majority Voting) For For Management 2. Ratify Appointment of Independent For For Management Auditors 3. 14A Executive Compensation For For Management 4. Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For Against Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For Against Management 8 Elect Ann Reese For Against Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan ============ Consulting Group Capital Markets Funds - Money Market ============ ============ Investments ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== Consulting Group Capital Markets Funds - Municipal Bond =========== =========== Investments =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== Consulting Group Capital Markets Funds - Small ================ =============== Capitalization Growth Investments ================ AARON'S INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - WILLIAM K. BUTLER, JR. For For Management 1..2 DIRECTOR - LEO BENATAR For For Management 1..3 DIRECTOR - JOHN B. SCHUERHOLZ For For Management 2. APPROVAL OF A NON-BINDING RESOLUTION For For Management TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS INC Ticker: ACHN Security ID: 00448Q201 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS III DIRECTOR: JASON For For Management FISHERMAN 1.2 ELECTION OF CLASS III DIRECTOR: GARY For For Management FRASHIER 1.3 ELECTION OF CLASS III DIRECTOR: DAVID For For Management WRIGHT 2. TO APPROVE AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR 2006 For For Management STOCK INCENTIVE PLAN TO INCREASE BY 7,000,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,422,748 SHARES TO 13,422,748 SHARES. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Dillard, II For Against Management 2 Elect Director R. Halsey Wise For Against 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 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF AN AMENDMENT TO THE For For Management AMENDED AND RESTATED AKORN, INC. 2003 STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN FROM 11,000,000 TO 19,000,000 SHARES. -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOHN N. KAPOOR, PHD For For Management 1..2 DIRECTOR - RONALD M. JOHNSON For For Management 1..3 DIRECTOR - BRIAN TAMBI For For Management 1..4 DIRECTOR - STEVEN J. MEYER For For Management 1..5 DIRECTOR - ALAN WEINSTEIN For For Management 1..6 DIRECTOR - KENNETH S. ABRAMOWITZ For For Management 1..7 DIRECTOR - ADRIENNE L. GRAVES, PHD For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin S. Crutchfield For For Management 2 Elect Director William J. Crowley, Jr. For For Management 3 Elect Director E. Linn Draper, Jr. For For Management 4 Elect Director Glenn A. Eisenberg For For Management 5 Elect Director P. Michael Giftos For For Management 6 Elect Director Deborah M. Fretz For For Management 7 Elect Director Joel Richards, III For For Management 8 Elect Director James F. Roberts For For Management 9 Elect Director Ted G. Wood For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGON INCORPORATED Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - FRANCOIS J. CASTAING For For Management 1..2 DIRECTOR - DANIEL R. COKER For For Management 1..3 DIRECTOR - SOPHIE DESORMIERE For For Management 1..4 DIRECTOR - JOHN M. DEVINE For For Management 1..5 DIRECTOR - JAMES D. DONLON, III For For Management 1..6 DIRECTOR - MAURICE E.P. GUNDERSON For For Management 1..7 DIRECTOR - OSCAR B. MARX III For For Management 1..8 DIRECTOR - CARLOS MAZZORIN For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP TO ACT AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT TO THE For For Management AMERIGON INCORPORATED 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS III DIRECTOR: JAMES For For Management J. BURKE, JR. 1B. ELECTION OF CLASS III DIRECTOR: KAY For For Management KRILL 1C. ELECTION OF CLASS III DIRECTOR: STACEY For For Management RAUCH 2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S MANAGEMENT For For Management PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 5. TO CONSIDER A NON-BINDING STOCKHOLDER Against For Shareholder PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor I.1 DIRECTOR - JOHN W. ALDEN For For Management I.2 DIRECTOR - FRED A. ALLARDYCE For For Management I.3 DIRECTOR - WILLIAM M. LEGG For For Management I.4 DIRECTOR - JUDY R. MCREYNOLDS For For Management I.5 DIRECTOR - JOHN H. MORRIS For For Management I.6 DIRECTOR - CRAIG E. PHILIP For For Management I.7 DIRECTOR - STEVEN L. SPINNER For For Management I.8 DIRECTOR - ROBERT A. YOUNG III For For Management II TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. III TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan For For Management 1.4 Elect Director David Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For For Management 1.7 Elect Director Tord B. Lendau For For Management 1.8 Elect Director Peter L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DOMINIC P. ORR For For Management 01.2 DIRECTOR - KEERTI MELKOTE For For Management 01.3 DIRECTOR - BERNARD GUIDON For For Management 01.4 DIRECTOR - EMMANUEL HERNANDEZ For For Management 01.5 DIRECTOR - MICHAEL R. KOUREY For For Management 01.6 DIRECTOR - DOUGLAS LEONE For For Management 01.7 DIRECTOR - WILLEM P. ROELANDTS For For Management 01.8 DIRECTOR - JUERGEN ROTTLER For For Management 01.9 DIRECTOR - DANIEL WARMENHOVEN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 NON-BINDING ADVISORY VOTE ON THE Unknown 2 Years Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOAN C. MCARDLE For For Management 01.2 DIRECTOR - SIMON J. OREBI GANN For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Unknown 2 Years Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS INC Ticker: AVEO Security ID: 053588109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - KENNETH M. BATE For For Management 1..2 DIRECTOR - RONALD A. DEPINHO For For Management 1..3 DIRECTOR - ANTHONY B. EVNIN For For Management 1..4 DIRECTOR - TUAN HA-NGOC For For Management 1..5 DIRECTOR - RAJU KUCHERLAPATI For For Management 1..6 DIRECTOR - HENRI A. TERMEER For For Management 1..7 DIRECTOR - KENNETH E. WEG For For Management 1..8 DIRECTOR - ROBERT C. YOUNG For For Management 2. TO APPROVE AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Alun Cathcart For For Management 3 Elect Director Mary C. Choksi For For Management 4 Elect Director Leonard S. Coleman For For Management 5 Elect Director Martin L. Edelman For For Management 6 Elect Director John D. Hardy, Jr. For For Management 7 Elect Director Lynn Krominga For For Management 8 Elect Director Eduardo G. Mestre For For Management 9 Elect Director F. Robert Salerno For For Management 10 Elect Director Stender E. Sweeney For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For Against Management 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - S.P. JOHNSON, IV For For Management 1..2 DIRECTOR - STEVEN A. WEBSTER For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MANNY MASHOUF For For Management 01.2 DIRECTOR - BARBARA BASS For For Management 01.3 DIRECTOR - CYNTHIA COHEN For For Management 01.4 DIRECTOR - CORRADO FEDERICO For For Management 01.5 DIRECTOR - CADEN WANG For For Management 02 TO CONDUCT AN ADVISORY VOTE ON WHETHER Unknown 2 Years Management A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES EXCHANGE COMMISSION ("SAY-ON-PAY") SHOUL 03 TO APPROVE ON A NON-BINDING BASIS, THE For For Management ADVISORY RESOLUTION ON SAY-ON- PAY. 04 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ROBERT L. BOUGHNER For For Management 1..2 DIRECTOR - WILLIAM R. BOYD For For Management 1..3 DIRECTOR - WILLIAM S. BOYD For For Management 1..4 DIRECTOR - RICHARD E. FLAHERTY For For Management 1..5 DIRECTOR - THOMAS V. GIRARDI For For Management 1..6 DIRECTOR - MARIANNE BOYD JOHNSON For For Management 1..7 DIRECTOR - BILLY G. MCCOY For For Management 1..8 DIRECTOR - FREDERICK J. SCHWAB For For Management 1..9 DIRECTOR - KEITH E. SMITH For For Management 1..10 DIRECTOR - CHRISTINE J. SPADAFOR For For Management 1..11 DIRECTOR - PETER M. THOMAS For For Management 1..12 DIRECTOR - VERONICA J. WILSON For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2002 STOCK INCENTIVE PLAN AS THE 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - SALLY J. SMITH For For Management 1..2 DIRECTOR - ROBERT W. MACDONALD For For Management 1..3 DIRECTOR - J. OLIVER MAGGARD For For Management 1..4 DIRECTOR - JAMES M. DAMIAN For For Management 1..5 DIRECTOR - DALE M. APPLEQUIST For For Management 1..6 DIRECTOR - WARREN E. MACK For For Management 1..7 DIRECTOR - MICHAEL P. JOHNSON For For Management 1..8 DIRECTOR - JERRY R. ROSE For For Management 2. ADVISORY VOTE RELATING TO EXECUTIVE For For Management OFFICER COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT 3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE CASH INCENTIVE PLAN 4. APPROVE THE 2012 EQUITY INCENTIVE PLAN For For Management 5. RATIFY THE APPOINTMENT OF KPMG LLP For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan L. Bostrom For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director James D. Plummer For For Management 4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 5 Elect Director George M. Scalise For For Management 6 Elect Director John B. Shoven For For Management 7 Elect Director Roger S. Siboni For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Non-Employee Director Omnibus For Against Management Stock Plan 10 Amend Non-Employee Director Omnibus For Against Management Stock Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - CHARLES M. BOESENBERG For For Management 1..2 DIRECTOR - LESLIE J. STRETCH For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE RESOLUTION APPROVING For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - KIP R. CAFFEY For For Management 1.2 DIRECTOR - SARAH PALISI CHAPIN For For Management 1.3 DIRECTOR - WALLACE B. DOOLIN For For Management 1.4 DIRECTOR - GARY A. GRAVES For For Management 1.5 DIRECTOR - CHARLES H. OGBURN For For Management 1.6 DIRECTOR - PHILIP H. SANFORD For For Management 1.7 DIRECTOR - MICHAEL J. TATTERSFIELD For For Management 2 APPROVAL OF ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 2 Years Management ADVISORY VOTES ON EXECUTIVE COMPENSATION 4 APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED 2005 EQUITY INCENTIVE PLAN 5 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012 6 TO CONSIDER ANY OTHER BUSINESS TO For For Management PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RICHARD M. FRANK For For Management 1.2 DIRECTOR - GEN. (RET) TOMMY FRANKS For For Management 1.3 DIRECTOR - TIM T. MORRIS For For Management 1.4 DIRECTOR - LOUIS P. NEEB For For Management 1.5 DIRECTOR - CYNTHIA PHARR LEE For For Management 1.6 DIRECTOR - RAYMOND E. WOOLDRIDGE For For Management 2 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3 TO RE-APPROVE THE PERFORMANCE GOALS For For Management UNDER OUR INCENTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4 TO RE-APPROVE THE PERFORMANCE GOALS For For Management UNDER OUR 2004 RESTRICTED STOCK PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- CLARCOR INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 1.3 Elect Director James L. Packard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL D. DAVIS For For Management 1B. ELECTION OF DIRECTOR: NELSON C. CHAN For For Management 2. ADVISORY RESOLUTION TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Issuance of Shares for a For For Management Private Placement 3 Issue Shares in Connection with For For Management Acquisition 4 Increase Authorized Preferred and For For Management Common Stock 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director Clay H. Kiefaber For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director Joseph O. Bunting, III For For Management 5 Elect Director Thomas S. Gayner For For Management 6 Elect Director Rhonda L. Jordan For For Management 7 Elect Director San W. Orr, III For For Management 8 Elect Director A. Clayton Perfall For For Management 9 Elect Director Steven E. Simms For For Management 10 Elect Director Rajiv Vinnakota For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Approve Material Terms for Payment of For For Management Incentive Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ALAN G. BUNTE For For Management 01.2 DIRECTOR - FRANK J. FANZILLI, JR. For For Management 01.3 DIRECTOR - DANIEL PULVER For For Management 02 APPROVE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 04 RECOMMEND, BY NON-BINDING VOTE, THE Unknown 2 Years Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - S. STEVEN SINGH For For Management 01.2 DIRECTOR - JEFFREY T. SEELY For For Management 01.3 DIRECTOR - RANDALL H. TALBOT For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 APPROVAL OF, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For Withhold Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For Withhold Management 1.5 Elect Director Warren H. Haber For Withhold Management 1.6 Elect Director Christopher J. Nassetta For Withhold Management 1.7 Elect Director David J. Steinberg For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WALTER J. ZABLE For For Management 01.2 DIRECTOR - WALTER C. ZABLE For For Management 01.3 DIRECTOR - BRUCE G. BLAKLEY For For Management 01.4 DIRECTOR - WILLIAM W. BOYLE For For Management 01.5 DIRECTOR - EDWIN A. GUILES For For Management 01.6 DIRECTOR - DR. ROBERT S. SULLIVAN For For Management 01.7 DIRECTOR - DR. JOHN H. WARNER, JR. For For Management 02 CONFIRM ERNST & YOUNG LLP AS For For Management INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2012. 03 TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - T.J. RODGERS For For Management 1..2 DIRECTOR - W. STEVE ALBRECHT For For Management 1..3 DIRECTOR - ERIC A. BENHAMOU For For Management 1..4 DIRECTOR - LLOYD CARNEY For For Management 1..5 DIRECTOR - JAMES R. LONG For For Management 1..6 DIRECTOR - J. DANIEL MCCRANIE For For Management 1..7 DIRECTOR - J.D. SHERMAN For For Management 1..8 DIRECTOR - WILBERT VAN DEN HOEK For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. ANNUAL ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Ronald McLaughlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C.H. MOORE For For Management 01.2 DIRECTOR - JOHN R. HARRIS For For Management 01.3 DIRECTOR - JEFFREY A. RICH For For Management 02 TO APPROVE THE COMPANY'S 2011 For For Management INCENTIVE AWARD PLAN. 03 TO APPROVE A PROPOSAL TO AMEND THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION ADOPTED AND RECOMMENDED BY THE BOARD OF DIRECTORS TO CHANGE THE NAME OF THE COMPANY TO DIGITAL GENERATION, INC. 04 TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 05 TO APPROVE, BY NON-BINDING ADVISORY Unknown 2 Years Management VOTE, OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - H. RAYMOND BINGHAM For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2012 EQUITY PLAN. For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXAMWORKS GROUP, INC (EXAM) Ticker: EXAM Security ID: 30066A105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. THOMAS PRESBY For For Management 01.2 DIRECTOR - DAVID B. ZENOFF For For Management 02 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE EXAMWORKS GROUP, INC. AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 04 PROPOSAL TO ADOPT A NON-BINDING For For Management RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE Unknown 2 Years Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - STEVEN B. GRUBER For For Management 1..2 DIRECTOR - DR. MOHANBIR SAWHNEY For For Management 1..3 DIRECTOR - GAREN K. STAGLIN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - MICHAEL F. DEVINE For For Management 1..2 DIRECTOR - MYLLE MANGUM For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF THE SECTION 162(M) For For Management PERFORMANCE GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS F. KELLY For For Management 01.2 DIRECTOR - DR. FRANK H. LEVINSON For For Management 01.3 DIRECTOR - VIRAPAN PULGES For For Management 02 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Unknown 2 Years Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2012. 05 TO APPROVE AN AMENDMENT TO FABRINET'S For For Management 2010 PERFORMANCE INCENTIVE PLAN TO ADD AN "EVERGREEN" PROVISION THAT PROVIDES FOR A LIMITED ANNUAL AUTOMATIC INCREASE TO THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE DELIVERED UNDER THE PLAN. -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Carinalli For For Management 2 Elect Director Randy W. Carson For For Management 3 Elect Director Terry A. Klebe For For Management 4 Elect Director Anthony Lear For For Management 5 Elect Director Thomas L. Magnanti For For Management 6 Elect Director Kevin J. McGarity For For Management 7 Elect Director Bryan R. Roub For For Management 8 Elect Director Ronald W. Shelly For For Management 9 Elect Director Mark S. Thompson For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EVAN JONES For For Management 01.2 DIRECTOR - PATRICK S. JONES For For Management 02 TO APPROVE OUR EXECUTIVE COMPENSATION For For Management PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2010 ON AN ADVISORY (NON-BINDING) BASIS. 03 TO APPROVE THE FREQUENCY OF Unknown 2 Years Management STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM ON AN ADVISORY (NON-BINDING) BASIS. 04 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOHN A. YOUNG For For Management 2. TO APPROVE OUR EXECUTIVE COMPENSATION For For Management PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2011, ON AN ADVISORY (NON-BINDING) BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- FORTINET INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - CHENMING HU For For Management 1..2 DIRECTOR - HONG LIANG LU For For Management 1..3 DIRECTOR - KEN XIE For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming Hu For For Management 1.2 Elect Director Hong Liang Lu For For Management 1.3 Elect Director Ken Xie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FXCM INC. Ticker: FXCM Security ID: 302693106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ahdout For For Management 1.2 Elect Director James Brown For For Management 1.3 Elect Director Robin Davis For For Management 1.4 Elect Director Perry Fish For For Management 1.5 Elect Director Kenneth Grossman For For Management 1.6 Elect Director Arthur Gruen For For Management 1.7 Elect Director Eric LeGoff For For Management 1.8 Elect Director Dror (Drew) Niv For For Management 1.9 Elect Director David Sakhai For For Management 1.10 Elect Director Ryan Silverman For For Management 1.11 Elect Director Eduard Yusupov For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JAMES S. BEARD For For Management 1..2 DIRECTOR - LEONARD L. BERRY For For Management 1..3 DIRECTOR - WILLIAM F. BLAUFUSS, JR For For Management 1..4 DIRECTOR - JAMES W. BRADFORD For For Management 1..5 DIRECTOR - ROBERT J. DENNIS For For Management 1..6 DIRECTOR - MATTHEW C. DIAMOND For For Management 1..7 DIRECTOR - MARTY G. DICKENS For For Management 1..8 DIRECTOR - THURGOOD MARSHALL, JR. For For Management 1..9 DIRECTOR - KATHLEEN MASON For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Carrico For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Patrick J. Fleming For For Management 4 Elect Director Robert M. Gervis For For Management 5 Elect Director Wayne C. Sales For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - KENNETH C. ALDRICH For For Management 1.2 DIRECTOR - VIRGINIA L. HANNA For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1B. ELECTION OF DIRECTOR: THEODORE F. For For Management CRAVER, JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA For For Management 1D. ELECTION OF DIRECTOR: GALE S. For For Management FITZGERALD 1E. ELECTION OF DIRECTOR: PATRICK FOLEY For For Management 1F. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES For For Management 1H. ELECTION OF DIRECTOR: BRUCE G. WILLISON For For Management 1I. ELECTION OF DIRECTOR: FREDERICK C. For For Management YEAGER 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - C. MARTIN HARRIS, M.D. For For Management 1.2 DIRECTOR - FRANK GORDON For For Management 1.3 DIRECTOR - ROBERT A. FRIST, JR. For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO SELECT, ON AN ADVISORY BASIS, THE Unknown 2 Years Management FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel S. Beckman For For Management 2 Elect Director David E. Berges For For Management 3 Elect Director Lynn Brubaker For For Management 4 Elect Director Jeffrey C. Campbell For For Management 5 Elect Director Sandra L. Derickson For For Management 6 Elect Director W. Kim Foster For For Management 7 Elect Director Thomas A. Gendron For For Management 8 Elect Director Jeffrey A. Graves For For Management 9 Elect Director David C. Hill For For Management 10 Elect Director David L. Pugh For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Ticker: ONE Security ID: 42983D104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles Lasater For For Management 1.2 Elect Director Robert Hartheimer For For Management 1.3 Elect Director Patrick McFadden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 1.6 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DUBOSE AUSLEY For For Management 1..2 DIRECTOR - JOHN S. MOODY For For Management 2. AN ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE HURON For For Management CONSULTING GROUP INC. 2012 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director John S. Moody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Climax as Director For Against Management 3 Reelect Dermot Kelleher as Director For For Management 4 Reelect Catherin Petty as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Goff -WITHDRAWN None None Management 1.2 Elect Director Wayne T. Hockmeyer For For Management 1.3 Elect Director Thomas R. Hodgson For For Management 1.4 Elect Director Tamar D. Howson For For Management 1.5 Elect Director Robert E. Pelzer For For Management 1.6 Elect Director Denise Pollard-Knight For For Management 1.7 Elect Director Ronald C. Renaud, Jr. For For Management 1.8 Elect Director Michael S. Wyzga For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NEIL S. BRAUN For For Management 01.2 DIRECTOR - GARTH M. GIRVAN For For Management 01.3 DIRECTOR - DAVID W. LEEBRON For For Management 02 IN RESPECT OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ERIC D. BELCHER For For Management 1.2 DIRECTOR - JACK M. GREENBERG For For Management 1.3 DIRECTOR - LINDA S. WOLF For For Management 1.4 DIRECTOR - ERIC P. LEFKOFSKY For For Management 1.5 DIRECTOR - CHARLES K. BOBRINSKOY For For Management 1.6 DIRECTOR - PATRICK GALLAGHER For For Management 1.7 DIRECTOR - DAVID FISHER For For Management 2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- INTRALINKS HOLDINGS INC Ticker: IL Security ID: 46118H104 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS HALE For For Management 01.2 DIRECTOR - J. CHRIS SCALET For For Management 02 A PROPOSAL TO APPROVE, BY NON- BINDING For For Management VOTE, THE COMPENSATION OF INTRALINKS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 A PROPOSAL RECOMMENDING, BY NON- Unknown 2 Years Management BINDING VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF INTRALINKS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE APPOINTMENT For For Management OF PRICEWATERHOUSECOOPERS LLP AS INTRALINKS HOLDINGS, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR INTRALINKS HOLDINGS, INC.'S 2011 FISCAL YEAR. -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN For For Management 1B. ELECTION OF DIRECTOR: FRANCESCA M. For For Management EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON For For Management 1D. ELECTION OF DIRECTOR: SHARILYN S. For For Management GASAWAY 1E. ELECTION OF DIRECTOR: GARY C. GEORGE For For Management 1F. ELECTION OF DIRECTOR: BRYAN HUNT For For Management 1G. ELECTION OF DIRECTOR: COLEMAN H. For For Management PETERSON 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS For For Management III 1I. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management 1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, For For Management JR. 1K. ELECTION OF DIRECTOR: KIRK THOMPSON For For Management 2. TO APPROVE SECOND AMENDED & RESTATED For For Management MANAGEMENT INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF PERFORMANCE GOALS UNDER SUCH PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2012. -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For For Management 1.2 Elect Director Matthew H. Paull For For Management 1.3 Elect Director Roger W. Stone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENEXA CORPORATION Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RENEE B. BOOTH For For Management 1.2 DIRECTOR - TROY A. KANTER For For Management 1.3 DIRECTOR - REBECCA J. MADDOX For For Management 2 TO APPROVE, ON AN ADVISOY (NON- For For Management BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE GRANT THORNTON LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - UMANG GUPTA For For Management 1..2 DIRECTOR - CHARLES M. BOESENBERG For For Management 1..3 DIRECTOR - MOHAN GYANI For For Management 1..4 DIRECTOR - JENNIFER M. JOHNSON For For Management 1..5 DIRECTOR - RAYMOND L. OCAMPO JR. For For Management 1..6 DIRECTOR - DEBORAH RIEMAN For For Management 1..7 DIRECTOR - ANTHONY SUN For For Management 2. APPROVAL, ON ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 1999 For For Management EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------- KID BRANDS INC Ticker: KID Security ID: 49375T100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RAPHAEL BENAROYA For For Management 01.2 DIRECTOR - MARIO CIAMPI For For Management 01.3 DIRECTOR - BRUCE G. CRAIN For For Management 01.4 DIRECTOR - FREDERICK J. HOROWITZ For For Management 01.5 DIRECTOR - HUGH R. ROVIT For For Management 01.6 DIRECTOR - SALVATORE M. SALIBELLO For For Management 01.7 DIRECTOR - MICHAEL ZIMMERMAN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 CALENDAR YEAR 03 ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF Unknown 2 Years Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- KIT DIGITAL, INC. Ticker: KITD Security ID: 482470200 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KALEIL ISAZA TUZMAN For For Management 01.2 DIRECTOR - GAVIN CAMPION For For Management 01.3 DIRECTOR - ROBIN SMYTH For For Management 01.4 DIRECTOR - DANIEL W. HART For For Management 01.5 DIRECTOR - LARS KROIJER For For Management 01.6 DIRECTOR - JOSEPH E. MULLIN III For For Management 01.7 DIRECTOR - SANTO POLITI For For Management 01.8 DIRECTOR - WAYNE WALKER For For Management 01.9 DIRECTOR - CHRISTOPHER WILLIAMS For For Management 02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES FROM 80,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2008 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES, TO A NEW TOTAL OF 9,500,000 SHARES. 04 TO APPROVE THE COMPANY'S AMENDED AND For For Management RESTATED 2008 INCENTIVE STOCK PLAN, WHICH HAS BEEN AMENDED AND RESTATED IN A MANNER INTENDED TO ENABLE CERTAIN AWARDS TO BE MADE UNDER THE COMPANY'S 2008 INCENTIVE STOCK PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATIO 05 TO RATIFY THE SELECTION OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Angela P. Bryant For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director William F. Miller, III For For Management 1.7 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - CHRISTINE M. DAY* For For Management 1..2 DIRECTOR - MARTHA A.M. MORFITT* For For Management 1..3 DIRECTOR - RHODA M. PITCHER* For For Management 1..4 DIRECTOR - EMILY WHITE* For For Management 1..5 DIRECTOR - JERRY STRITZKE** For For Management 2. TO APPROVE THE PERFORMANCE-BASED For For Management EQUITY INCENTIVE PROVISIONS IN THE 2007 EQUITY INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Cahill For For Management 2 Elect Director Robert Coleman For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Ryan For For Management 1.2 Elect Director Margaret B. Shannon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: EYAL WALDMAN For For Management 1B. ELECTION OF DIRECTOR: DOV BAHARAV For For Management 1C. ELECTION OF DIRECTOR: GLENDA DORCHAK For For Management 1D. ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management 1E. ELECTION OF DIRECTOR: THOMAS For For Management WEATHERFORD 2. APPROVE (I) AN INCREASE IN THE ANNUAL For For Management BASE SALARY OF EYAL WALDMAN FROM $410,000 TO $465,000 EFFECTIVE APRIL 1, 2012, (II) THE CONTRIBUTIONS TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS OF UP TO AN AGGREGATE OF 21% OF MR. WALDMAN'S BASE SALARY AND (II 3. TO APPROVE THE GRANT TO MR. WALDMAN OF For For Management 84,000 RESTRICTED STOCK UNITS 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE AMENDED AND RESTATED For For Management 2006 EMPLOYEE SHARE PURCHASE PLAN 6. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE ACCOUNTING FIRM'S FISCAL 2012 REMUNERATION IN ACCORDANCE WITH THE -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LOUIS M. BROWN, JR. For For Management 01.2 DIRECTOR - B. GARY DANDO For For Management 01.3 DIRECTOR - A.L. GIANNOPOULOS For For Management 01.4 DIRECTOR - F. SUZANNE JENNICHES For For Management 01.5 DIRECTOR - JOHN G. PUENTE For For Management 01.6 DIRECTOR - DWIGHT S. TAYLOR For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2012 FISCAL YEAR (PROPOSAL 2) 03 PROPOSAL TO AMEND THE COMPANY'S 1991 For For Management STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK (PROPOSAL 3) 04 CONSIDERATION OF AN ADVISORY VOTE ON For For Management COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 4) 05 CONSIDERATION OF AN ADVISORY VOTE TO Unknown 2 Years Management DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 5) -------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Ticker: MIPS Security ID: 604567107 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT R. HERB For For Management 01.2 DIRECTOR - ROBIN L. WASHINGTON For For Management 01.3 DIRECTOR - FRED WEBER For For Management 01.4 DIRECTOR - JEFFREY S. MCCREARY For For Management 01.5 DIRECTOR - KENNETH H. TRAUB For For Management 02 RATIFICATION OF APPOINTMENT BY MIPS For For Management TECHNOLOGIES OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF THE AMENDED AND RESTATED For For Management 1998 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF AN INCREASE IN THE NUMBER For For Management OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN. 05 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF MIPS TECHNOLOGIES NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 06 TO RECOMMEND, ON AN ADVISORY BASIS, Unknown 2 Years Management THE PREFERRED FREQUENCY OF THE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF MIPS TECHNOLOGIES NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL M. DICKINSON For For Management 01.2 DIRECTOR - JAMES J. FORESE For For Management 01.3 DIRECTOR - RICHARD H. GLANTON For For Management 01.4 DIRECTOR - MICHAEL J. LANGE For For Management 01.5 DIRECTOR - ELLEN T. RUFF For For Management 01.6 DIRECTOR - MANUEL N. STAMATAKIS For For Management 01.7 DIRECTOR - SOTIRIOS J. VAHAVIOLOS For For Management 02 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2012. 03 APPROVAL OF AN ADVISORY VOTE ON THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 AN ADVISORY VOTE ON THE PREFERRED Unknown 2 Years Management FREQUENCY OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Coley Clark For For Management 2 Elect Director Victor W. Dahir For For Management 3 Elect Director Antonio O. Garza For For Management 4 Elect Director Thomas M. Hagerty For Against Management 5 Elect Director Scott L. Jaeckel For Against Management 6 Elect Director Seth W. Lawry For Against Management 7 Elect Director Ann Mather For For Management 8 Elect Director Pamela H. Patsley For Against Management 9 Elect Director Ganesh B. Rao For Against Management 10 Elect Director W. Bruce Turner For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - PAMELA F. LENEHAN For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge C. P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Antony C. Ball For For Management 1.5 Elect Director Alasdair J. K. Pein For For Management 1.6 Elect Director Paul Edwards For For Management 1.7 Elect Director Tom C. Tinsley 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 -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 11, 2011, BY AND AMONG NETLOGIC MICROSYSTEMS, INC., BROADCOM CORPORATION AND I&N ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF BROADCOM CORPORATION (THE "MERGER AGREEMENT"). 02 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE 03 TO APPROVE, ON AN ADVISORY (NON- For For Management BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF NETLOGIC MICROSYSTEMS, INC. IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SU -------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND RATIFICATION OF THE RE- For For Management APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 2 APPROVAL OF THE AMENDMENTS TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, EFFECTIVE UPON SHAREHOLDER APPROVAL. 3A RE-ELECTION OF DIRECTOR: MICHAEL For For Management BRUNSTEIN 3B RE-ELECTION OF DIRECTOR: ALON DUMANIS For For Management 4 RE-ELECTION OF MR. AVI COHEN AS A For For Management DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND CLASSIFICATION OF MR. COHEN AS AN INDEPENDENT DIRECTOR. 5 RE-ELECTION OF MS. NAAMA ZELDIS AS AN For For Management EXTERNAL DIRECTOR OF THE COMPANY. 5A ARE YOU A CONTROLLING SHAREHOLDER IN For Against Management THE COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MS. ZELDIS (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK "FOR" = YES AND "AGAINST" = NO. (PLE 6 SUBJECT TO THE APPROVAL OF ITEM 2 For For Management ABOVE, APPROVAL OF THE AMENDED INDEMNIFICATION LETTER AGREEMENT BETWEEN THE COMPANY AND ITS OFFICERS AND DIRECTORS. 7 APPROVAL OF A REMUNERATION PACKAGE TO For For Management THE COMPANY'S DIRECTORS (INCLUDING EXTERNAL DIRECTORS AND EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND, UNLESS APPROVED OTHERWISE, EXCLUDING ANY OTHER DIRECTOR WHO IS ALSO AN EMPLOYEE OF THE COMPANY). -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE AN AMENDMENT TO OUR For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 70,000,000 SHARES TO 120,000,000 SHARES. 02 TO APPROVE, PURSUANT TO NASDAQ For For Management MARKETPLACE RULE 5635, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR SERIES A PARTICIPATING PREFERRED STOCK. THE SERIES A PARTICIPATING PREFERRED STOCK WOULD BE ISSUED UPON THE POTENTIAL EXERCISE OF WARRANTS IS 03 TO APPROVE ANY ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For For Management PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------- OCZ TECHNOLOGY GROUP, INC. Ticker: OCZ Security ID: 67086E303 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD L. HUNTER For For Management 01.2 DIRECTOR - RALPH SCHMITT For For Management 02 TO APPROVE AN AMENDMENT TO OUR 2004 For For Management STOCK INCENTIVE PLAN TO REQUIRE THAT A VOTE BY STOCKHOLDERS IS REQUIRED IN ORDER TO LOWER THE EXERCISE PRICE OF AN OUTSTANDING EQUITY AWARD. 03 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER OUR 2004 STOCK INCENTIVE PLAN BY 4,500,000 SHARES. 04 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 05 TO VOTE, ON A NON-BINDING, ADVISORY Unknown 2 Years Management BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 06 TO RATIFY THE APPOINTMENT OF CROWE For For Management HORWATH LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012. -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - EARL E. CONGDON For For Management 1..2 DIRECTOR - DAVID S. CONGDON For For Management 1..3 DIRECTOR - JOHN R. CONGDON For For Management 1..4 DIRECTOR - J. PAUL BREITBACH For For Management 1..5 DIRECTOR - JOHN R. CONGDON, JR. For For Management 1..6 DIRECTOR - ROBERT G. CULP, III For For Management 1..7 DIRECTOR - JOHN D. KASARDA For For Management 1..8 DIRECTOR - LEO H. SUGGS For For Management 1..9 DIRECTOR - D. MICHAEL WRAY For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. AMENDMENT TO THE COMPANY'S AMENDED AND For For Management RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WEN-LIANG WILLIAM HSU For For Management 01.2 DIRECTOR - HENRY YANG For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012. 03 APPROVAL OF AN AMENDMENT TO THE For Against Management COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 7,200,000 SHARES, APPROVAL OF THE 2007 EQUITY INCENTIVE PLAN FOR PURPOSES OF CODE SECTION 162(M) AND APPROVAL OF OTH 04 APPROVAL OF ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY WITH Unknown 2 Years Management WHICH STOCKHOLDERS WILL VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ALAIN J. COHEN For For Management 01.2 DIRECTOR - STEVEN G. FINN For For Management 02 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO INDICATE, ON AN ADVISORY BASIS, THE Unknown 2 Years Management PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Guy J. Jordan as Director For For Management 1.3 Elect Michael R. Mainelli as Director For For Management 1.4 Elect Alan W. Milinazzo as Director For For Management 1.5 Elect Maria Sainz as Director For For Management 1.6 Elect Davey S. Scoon as Director For For Management 1.7 Elect Robert S. Vaters as Director For For Management 1.8 Elect Walter P. von Wartburg as For For Management Director 1.9 Elect Kenneth R. Weisshaar as Director For Withhold Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Guy J. Jordan as Director For For Management 1.3 Elect Michael R. Mainelli as Director For For Management 1.4 Elect Davey S. Scoon as Director For For Management 1.5 Elect Robert S. Vaters as Director For For Management 1.6 Elect Walter P. von Wartburg as For For Management Director 1.7 Elect Kenneth R. Weisshaar as Director For For Management 2 Approve Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - R. RUDOLPH REINFRANK For For Management 1..2 DIRECTOR - ROBERT W. GOLDMAN For For Management 1..3 DIRECTOR - RICHARD D. PATERSON For For Management 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MARK S. SIEGEL For For Management 1.2 DIRECTOR - KENNETH N. BERNS For For Management 1.3 DIRECTOR - CHARLES O. BUCKNER For For Management 1.4 DIRECTOR - CURTIS W. HUFF For For Management 1.5 DIRECTOR - TERRY H. HUNT For For Management 1.6 DIRECTOR - KENNETH R. PEAK For For Management 1.7 DIRECTOR - CLOYCE A. TALBOTT For For Management 2 APPROVAL OF AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PETER GYENES For For Management 1B ELECTION OF DIRECTOR: RICHARD H. JONES For For Management 1C ELECTION OF DIRECTOR: STEVEN F. KAPLAN For For Management 1D ELECTION OF DIRECTOR: JAMES P. For For Management O'HALLORAN 1E ELECTION OF DIRECTOR: ALAN TREFLER For For Management 1F ELECTION OF DIRECTOR: WILLIAM W. WYMAN For For Management 02 TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, BY A NON-BINDING ADVISORY Unknown 2 Years Management VOTE, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE PEGASYSTEMS INC. For For Management AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 05 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1C. ELECTION OF DIRECTOR: NICHOLAS A. For For Management LOPARDO 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management 1F. ELECTION OF DIRECTOR: VICKI L. SATO, For For Management PH.D 1G. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1H. ELECTION OF DIRECTOR: PATRICK J. For For Management SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ANTHONY J. CRISAFIO For For Management 01.2 DIRECTOR - KIMBERLY LUFF WAKIM For For Management 02 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 03 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDC ENERGY, INC. 04 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN C. COMER For For Management 1B. ELECTION OF DIRECTOR: JOHN V. GIOVENCO For For Management 1C. ELECTION OF DIRECTOR: RICHARD J. For For Management GOEGLEIN 1D. ELECTION OF DIRECTOR: BRUCE A. LESLIE For For Management 1E. ELECTION OF DIRECTOR: JAMES L. For For Management MARTINEAU 1F. ELECTION OF DIRECTOR: DESIREE ROGERS For For Management 1G. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANFILIPPO 1H. ELECTION OF DIRECTOR: JAYNIE M. For For Management STUDENMUND 2. AMENDMENT TO THE COMPANY'S 2005 EQUITY For For Management AND PERFORMANCE INCENTIVE PLAN. 3. RE-APPROVAL OF THE "PERFORMANCE BASED" For For Management COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. 4. AMENDMENT TO THE COMPANY'S 2008 For For Management AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - WM. STACY LOCKE For For Management 1..2 DIRECTOR - C. JOHN THOMPSON For For Management 2. TO APPROVE THE AMENDMENT TO THE For For Management PIONEER DRILLING COMPANY RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM "PIONEER DRILLING COMPANY" TO "PIONEER ENERGY SERVICES CORP." 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS OF For For Management PERFORMANCE-BASED AWARDS UNDER THE PIONEER DRILLING COMPANY AMENDED AND RESTATED 2007 INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Michael G. DeGroote For For Management 2.2 Elect Director Michael H. DeGroote For For Management 2.3 Elect Director John T. Dillon For For Management 2.4 Elect Director James J. Forese For For Management 2.5 Elect Director Jeffrey L. Keefer For For Management 2.6 Elect Director Douglas W. Knight For For Management 2.7 Elect Director Daniel R. Milliard For For Management 2.8 Elect Director Joseph D. Quarin For For Management 3 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- PROS HOLDINGS INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ELLEN KESZLER For For Management 1..2 DIRECTOR - WILLIAM RUSSELL For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - DEBORAH C. HOPKINS For For Management 1.2 DIRECTOR - PAUL WAHL For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah C. Hopkins For For Management 1.2 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DON M. BAILEY For For Management 1..2 DIRECTOR - MITCHELL J. BLUTT For For Management 1..3 DIRECTOR - NEAL C. BRADSHER For For Management 1..4 DIRECTOR - STEPHEN C. FARRELL For For Management 1..5 DIRECTOR - LOUIS SILVERMAN For For Management 1..6 DIRECTOR - VIRGIL D. THOMPSON For For Management 1..7 DIRECTOR - SCOTT M. WHITCUP For For Management 2. PROPOSAL TO APPROVE AN ADVISORY For For Management (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF For For Management BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler 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 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: S. JAMES BISHKIN For For Management 1B ELECTION OF DIRECTOR: FRED REICHHELD For For Management 1C ELECTION OF DIRECTOR: MARK P. MELLIN For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 03 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE AMENDED AND RESTATED 2007 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RA Security ID: 750753402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - WESLEY R. EDENS For For Management 1..2 DIRECTOR - ROBERT SCHMIEGE For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- REALD INC Ticker: RLD Security ID: 75604L105 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOSHUA GREER For For Management 01.2 DIRECTOR - JAMES CAMERON For For Management 01.3 DIRECTOR - DAVID HABIGER For For Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 A NON-BINDING ADVISORY VOTE APPROVING For For Management THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN 04 A NON-BINDING, ADVISORY VOTE REGARDING Unknown 2 Years Management THE FREQUENCY OF FUTURE VOTING ON THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF REALD'S 2011 EMPLOYEE For For Management STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE PROPOSAL TO AMEND THE For For Management COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: ROBERT B. AIKEN For For Management 2.2 ELECTION OF DIRECTOR: RICHARD J. HOWELL For For Management 2.3 ELECTION OF DIRECTOR: JAMES T. ROTHE For For Management 2.4 ELECTION OF DIRECTOR: J. TAYLOR For For Management SIMONTON 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J. V. Lentell For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENTRAK CORPORATION Ticker: RENT Security ID: 760174102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM ENGEL For For Management 01.2 DIRECTOR - RICHARD HOCHHAUSER For For Management 01.3 DIRECTOR - WILLIAM LIVEK For For Management 01.4 DIRECTOR - ANNE MACDONALD For For Management 01.5 DIRECTOR - MARTIN O'CONNOR For For Management 01.6 DIRECTOR - BRENT ROSENTHAL For For Management 01.7 DIRECTOR - RALPH SHAW For For Management 02 RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE RENTRAK CORPORATION For For Management 2011 INCENTIVE PLAN. 04 APPROVAL OF THE RENTRAK CORPORATION For For Management 2011 EMPLOYEE STOCK PURCHASE PLAN. 05 APPROVAL, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF RENTRAK'S NAMED EXECUTIVE OFFICERS. 06 ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 2 Years Management VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WALTER H. WILKINSON, JR For For Management 01.2 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management 01.3 DIRECTOR - DANIEL A. DILEO For For Management 01.4 DIRECTOR - JEFFERY R. GARDNER For For Management 01.5 DIRECTOR - JOHN R. HARDING For For Management 01.6 DIRECTOR - MASOOD A. JABBAR For For Management 01.7 DIRECTOR - CASIMIR S. SKRZYPCZAK For For Management 01.8 DIRECTOR - ERIK H. VAN DER KAAY For For Management 02 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 03 TO VOTE, ON AN ADVISORY BASIS, ON THE Unknown 2 Years Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO REAPPROVE THE RF MICRO DEVICES, INC. For For Management CASH BONUS PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL For For Management BOUSTRIDGE 1B ELECTION OF DIRECTOR: JERRY M. KENNELLY For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - WILLIAM S. URKIEL For For Management 1.2 DIRECTOR - CHAD M. UTRUP For For Management 1.3 DIRECTOR - JUDITH A. VIJUMS For For Management 2 THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 05, 2012 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD J. GIROMINI For For Management 01.2 DIRECTOR - STEPHEN F. KIRK For For Management 01.3 DIRECTOR - PETER C. WALLACE For For Management 02 APPROVAL OF THE AMENDED AND RESTATED For For Management ROBBINS & MYERS, INC. SENIOR EXECUTIVE ANNUAL CASH INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2012. 04 APPROVAL IN AN ADVISORY (NON-BINDING) For For Management VOTE OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Delaware to England 2 Amend Articles of Association For For Management 3 Declassify the Board of Directors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAGENT PHARMACEUTICALS, INC. Ticker: SGNT Security ID: 786692103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Yordon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAIA, INC Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: HERBERT A. For For Management TRUCKSESS, III 1.2 ELECTION OF DIRECTOR: JEFFREY C. WARD For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- SAVVIS, INC. Ticker: SVVS Security ID: 805423308 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - GARRY W. SAUNDERS For For Management 1..2 DIRECTOR - JOHN R. BAILEY For For Management 1..3 DIRECTOR - DANIEL M. WADE For For Management 1..4 DIRECTOR - EILEEN F. RANEY For For Management 1..5 DIRECTOR - A. RANDALL THOMAN For For Management 1..6 DIRECTOR - MICHAEL GAVIN ISAACS For For Management 1..7 DIRECTOR - DAVID B. LOPEZ For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Ticker: SGI Security ID: 82706L108 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARK J. BARRENECHEA For For Management 01.2 DIRECTOR - MICHAEL W. HAGEE For For Management 01.3 DIRECTOR - CHARLES M. BOESENBERG For For Management 01.4 DIRECTOR - GARY A. GRIFFITHS For For Management 01.5 DIRECTOR - HAGI SCHWARTZ For For Management 01.6 DIRECTOR - RONALD D. VERDOORN For For Management 01.7 DIRECTOR - DOUGLAS R. KING For For Management 02 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2012. 03 A NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 04 A NON-BINDING ADVISORY VOTE ON THE Unknown 2 Years Management FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 REAPPROVE INTERNAL REVENUE CODE For For Management SECTION 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN ("2005 PLAN") AS WELL AS APPROVE (I) ADDITIONAL CHANGES THAT ENSURE COMPLIANCE WITH SECTION 162(M) INTERNAL REVENUE CODE & (II) CERTAIN ADDITIONAL CHANGES TO 2005 06 TO AMEND THE COMPANY'S 2005 EMPLOYEE For For Management STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 800,000 SHARES. -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen F. Siminoff For For Management 1.2 Elect Director Lloyd G. Waterhouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - MICHAEL CRISTINZIANO For For Management 1..2 DIRECTOR - CHARLES E. PETERS, JR. For For Management 1..3 DIRECTOR - STEVEN R. POLK For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- SPS COMMERCE INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ARCHIE C. BLACK For For Management 1.2 DIRECTOR - GEORGE H. SPENCER III For For Management 2 RATIFICATION OF THE SELECTION OF GRANT For For Management THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4 APPROVAL OF THE SPS COMMERCE, INC. For For Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For Withhold Management 1.2 Elect Director Thomas M. Kitchen For Withhold Management 1.3 Elect Director Alden J. McDonald, Jr. For Withhold Management 1.4 Elect Director Ronald H. Patron For Withhold Management 1.5 Elect Director Ashton J. Ryan, Jr. For Withhold Management 1.6 Elect Director John K. Saer, Jr. For Withhold Management 1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ALLEN J. CARLSON For For Management 1..2 DIRECTOR - WOLFGANG H. DANGEL For For Management 1..3 DIRECTOR - JOHN S. KAHLER For For Management 2. APPROVAL OF THE ADOPTION OF THE SUN For For Management HYDRAULICS CORPORATION 2011 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE ADOPTION OF THE SUN For For Management HYDRAULICS CORPORATION 2012 NONEMPLOYEE DIRECTOR FEES PLAN. 4. RATIFICATION OF APPOINTMENT OF MAYER For For Management HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 5. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S For For Management CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR COMMON STOCK FROM 125,000,000 SHARES TO 250,000,000 SHARES. 03 AUTHORIZATION OF SUPERIOR'S BOARD OF For For Management DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SUPERIOR C -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - HAROLD J. BOUILLION For For Management 1..2 DIRECTOR - ENOCH L. DAWKINS For For Management 1..3 DIRECTOR - DAVID D. DUNLAP For For Management 1..4 DIRECTOR - JAMES M. FUNK For For Management 1..5 DIRECTOR - TERENCE E. HALL For For Management 1..6 DIRECTOR - E.E. "WYN" HOWARD, III For For Management 1..7 DIRECTOR - PETER D. KINNEAR For For Management 1..8 DIRECTOR - MICHAEL M. MCSHANE For For Management 1..9 DIRECTOR - W. MATT RALLS For For Management 1..10 DIRECTOR - JUSTIN L. SULLIVAN For For Management 2. APPROVE, BY AN ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For For Management 1.9 Elect Director W. Matt Ralls For For Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For For Management 1.2 Elect Director Jerry Moyes For For Management 1.3 Elect Director Richard H. Dozer For For Management 1.4 Elect Director David Vander Ploeg For For Management 1.5 Elect Director Glenn Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For Against Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Dal Bello For For Management 1.2 Elect Director Glenn A. Davenport For For Management 1.3 Elect Director Steven B. Epstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis J. Letham For For Management 2 Elect Director Hari N. Nair For For Management 3 Elect Director Roger B. Porter For For Management 4 Elect Director David B. Price, Jr. For For Management 5 Elect Director Gregg M. Sherrill For For Management 6 Elect Director Paul T. Stecko For For Management 7 Elect Director Mitsunobu Takeuchi For For Management 8 Elect Director Jane L. Warner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director David Lilley For For Management 6 Elect Director J.W. Nokes For For Management 7 Elect Director Susan Tomasky For For Management 8 Elect Director Michael E. Wiley For For Management 9 Elect Director Patrick Y. Yang For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ACTIVE NETWORK, INC. Ticker: ACTV Security ID: 00506D100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - BRUNS H. GRAYSON For For Management 1..2 DIRECTOR - JOSEPH LEVIN For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 2 Years Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID OVERTON For For Management 1B ELECTION OF DIRECTOR: ALEXANDER L. For For Management CAPPELLO 1C ELECTION OF DIRECTOR: THOMAS L. GREGORY For For Management 1D ELECTION OF DIRECTOR: JEROME I. For For Management KRANSDORF 1E ELECTION OF DIRECTOR: LAURENCE B. For For Management MINDEL 1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY For For Management 1G ELECTION OF DIRECTOR: HERBERT SIMON For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012, ENDING JANUARY 1, 2013. 3 TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Alexander L. Cappello For For Management 3 Elect Director Thomas L. Gregory For For Management 4 Elect Director Jerome I. Kransdorf For For Management 5 Elect Director Laurence B. Mindel For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - R. JOHN FLETCHER For For Management 1..2 DIRECTOR - DR. CRAIG M. WALKER For For Management 2. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE"). 3. APPROVAL OF 2006 INCENTIVE AWARD PLAN, For For Management AS AMENDED, AND AMENDMENT THERETO, WHICH, AMONG OTHER THINGS, INCREASES BY 1,700,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 4. APPROVAL OF AMENDMENT TO 2010 EMPLOYEE For For Management STOCK PURCHASE PLAN WHICH INCREASES BY 400,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. RATIFICATION OF APPOINTMENT OF KPMG AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Christianson For For Management 1.2 Elect Director James Williams 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 -------------------------------------------------------------------------------- TORNIER NV Ticker: TRNX Security ID: N87237108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF SEAN D. CARNEY OR RICHARD For For Management B. EMMITT FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO ELECT CARNEY, MARK "AGAINST" TO ELECT EMMITT. 1B. ELECTION OF RICHARD B. EMMITT OR KEVIN For For Management M. KLEMZ FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO ELECT EMMITT, MARK "AGAINST" TO ELECT KLEMZ. 1C. ELECTION OF DOUGLAS W. KOHRS OR KEVIN For For Management M. KLEMZ FOR EXECUTIVE DIRECTOR. MARK "FOR" TO ELECT KOHRS, MARK "AGAINST" TO ELECT KLEMZ. 2. APPROVAL OF AMENDMENT TO 2010 For For Management INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPOINTMENT OF E&Y ACCOUNTANTS LLP AS For For Management AUDITOR FOR DUTCH STATUTORY ANNUAL ACCOUNTS. 5. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR THE FISCAL YEAR ENDED JANUARY 1, 2012. 6. RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES. 7. AUTHORIZATION OF THE BOARD TO For For Management REPURCHASE UP TO 10% OF COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 27, 2013 ON THE OPEN MARKET. -------------------------------------------------------------------------------- TORNIER NV Ticker: TRNX Security ID: N87237108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF SEAN D. CARNEY OR RICHARD For For Management B. EMMITT FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO ELECT CARNEY, MARK "AGAINST" TO ELECT EMMITT. 1B. ELECTION OF RICHARD B. EMMITT OR KEVIN For For Management M. KLEMZ FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO ELECT EMMITT, MARK "AGAINST" TO ELECT KLEMZ. 1C. ELECTION OF DOUGLAS W. KOHRS OR KEVIN For For Management M. KLEMZ FOR EXECUTIVE DIRECTOR. MARK "FOR" TO ELECT KOHRS, MARK "AGAINST" TO ELECT KLEMZ. 2. APPROVAL OF AMENDMENT TO 2010 For For Management INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPOINTMENT OF E&Y ACCOUNTANTS LLP AS For For Management AUDITOR FOR DUTCH STATUTORY ANNUAL ACCOUNTS. 5. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management ACCOUNTS FOR THE FISCAL YEAR ENDED JANUARY 1, 2012. 6. RELEASE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES. 7. AUTHORIZATION OF THE BOARD TO For For Management REPURCHASE UP TO 10% OF COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 27, 2013 ON THE OPEN MARKET. -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For Withhold Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For Withhold Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Davis For For Management 2 Elect Director Peggy Y. Fowler For For Management 3 Elect Director Stephen M. Gambee For For Management 4 Elect Director William A. Lansing For For Management 5 Elect Director Luis F. Machuca For For Management 6 Elect Director Diane D. Miller For For Management 7 Elect Director Dudley R. Slater For For Management 8 Elect Director Hilliard C. Terry, III For For Management 9 Elect Director Bryan L. Timm For For Management 10 Elect Director Frank R.J. Whittaker For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martine Rothblatt For For Management 1.2 Elect Director Louis Sullivan For For Management 1.3 Elect Director Ray Kurzweil 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 -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - STEVEN V. ABRAMSON For For Management 1..2 DIRECTOR - LEONARD BECKER For For Management 1..3 DIRECTOR - ELIZABETH H. GEMMILL For For Management 1..4 DIRECTOR - C. KEITH HARTLEY For For Management 1..5 DIRECTOR - LAWRENCE LACERTE For For Management 1..6 DIRECTOR - SIDNEY D. ROSENBLATT For For Management 1..7 DIRECTOR - SHERWIN I. SELIGSOHN For For Management 2. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. A. Carpenter For For Management 1.2 Elect Director Alok Singh For For Management 1.3 Elect Director Christopher E. Watson For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Alan Bossin as Subsidiary For For Management Director 2.9 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.10 Elect Janita A. Burke as Subsidiary For For Management Director 2.11 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.12 Elect Rodrigo Castro as Subsidiary For For Management Director 2.13 Elect Jane S. Clouting as Subsidiary For For Management Director 2.14 Elect Joseph E. Consolino as For For Management Subsidiary Director 2.15 Elect C. Jerome Dill as Subsidiary For For Management Director 2.16 Elect Andrew Downey as Subsidiary For For Management Director 2.17 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.18 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.19 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.20 Elect Michael Greene as Subsidiary For For Management Director 2.21 Elect Barnabas Hurst-Bannister as For For Management Subsidiary Director 2.22 Elect Anthony J. Keys as Subsidiary For For Management Director 2.23 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.26 Elect Andre Perez as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect Matthew Scales as Subsidiary For For Management Director 2.30 Elect James E. Skinner as Subsidiary For For Management Director 2.31 Elect Verner G. Southey as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES R. ZARLEY For For Management 1.2 DIRECTOR - DAVID S. BUZBY For For Management 1.3 DIRECTOR - MARTIN T. HART For For Management 1.4 DIRECTOR - JEFFREY F. RAYPORT For For Management 1.5 DIRECTOR - JAMES R. PETERS For For Management 1.6 DIRECTOR - JAMES A. CROUTHAMEL For For Management 1.7 DIRECTOR - JOHN GIULIANI For For Management 2 TO APPROVE THE AMENDED AND RESTATED For For Management 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- VELTI PLC Ticker: VELT Security ID: G93285107 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR For For Management THE YEAR ENDED 31 DECEMBER 2010 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS. O2 TO RE-ELECT CHRIS KASKAVELIS AS A For For Management DIRECTOR OF THE COMPANY. O3 TO RE-ELECT DAVID C.D. HOBLEY AS A For For Management DIRECTOR OF THE COMPANY. O4 TO RE-APPOINT BAKER TILLY VIRCHOW For For Management KRAUSE, LLP AS AUDITORS OF THE COMPANY. O5 TO AUTHORIZE THE BOARD TO DETERMINE For For Management THE REMUNERATION OF THE AUDITORS. O6 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE VELTI PLC 2009 US NON-EMPLOYEE SHARE INCENTIVE PLAN. S7 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Ticker: VLTR Security ID: 928708106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CHRISTOPHER PAISLEY For For Management 1.2 DIRECTOR - STEPHEN SMITH For For Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management EXECUTIVE COMPENSATION PAYMENTS AND PRACTICES OF THE COMPANY AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICHARD J. For For Management GIROMINI 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE For For Management 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY For For Management 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ For For Management 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE For For Management 1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN For For Management 2. TO APPROVE THE COMPENSATION OF OUR For For Management EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- WABTEC CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - BRIAN P. HEHIR For For Management 1.2 DIRECTOR - MICHAEL W. D. HOWELL For For Management 1.3 DIRECTOR - NICKOLAS W. VANDE STEEG For For Management 1.4 DIRECTOR - GARY C. VALADE For For Management 2 APPROVAL OF ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE APPROVAL OF 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry S. Logan For For Management 1.2 Elect Director Aaron J. Nahmad For Withhold Management 2 Amend Articles of Incorporation For For Management Changing the Director Class from A, B and C to I, II and III -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For For Management 1.2 Elect Director H. John Riley, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPRT Security ID: 960908309 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN A. BEAULIEU For For Management 01.2 DIRECTOR - WARREN J. BAKER For For Management 01.3 DIRECTOR - M.A. (JILL) BODKIN For For Management 01.4 DIRECTOR - DAVID R. DEMERS For For Management 01.5 DIRECTOR - DEZSO J. HORVATH For For Management 01.6 DIRECTOR - SARAH LIAO SAU TUNG For For Management 01.7 DIRECTOR - ALBERT MARINGER For For Management 01.8 DIRECTOR - GOTTFRIED (GUFF) MUENCH For For Management 02 APPOINTMENT OF KPMG LLP, AS AUDITORS For For Management OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPRT Security ID: 960908309 Meeting Date: APR 12, 2012 Meeting Type: Annual and Special Meeting Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN A. BEAULIEU For For Management 01.2 DIRECTOR - WARREN J. BAKER For For Management 01.3 DIRECTOR - M.A. (JILL) BODKIN For For Management 01.4 DIRECTOR - DAVID R. DEMERS For For Management 01.5 DIRECTOR - DEZSO J. HORVATH For For Management 01.6 DIRECTOR - DOUGLAS KING For For Management 01.7 DIRECTOR - SARAH LIAO SAU TUNG For For Management 01.8 DIRECTOR - ALBERT MARINGER For For Management 01.9 DIRECTOR - GOTTFRIED (GUFF) MUENCH For For Management 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF For For Management THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE AMENDMENT OF THE For For Management CORPORATION'S ARTICLES OF INCORPORATION TO ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE PERMITTED IN SUCH LOCATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE, AND EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS DESCRIBED IN 04 TO APPROVE THE AMENDMENT OF THE For For Management CORPORATION'S OMNIBUS INCENTIVE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF AWARDS AVAILABLE FOR ISSUANCE THEREUNDER, AS WELL AS OTHER CHANGES, ALL AS DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBR -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Martell For For Management 1.2 Elect Director Jason D. Papastavrou 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XYRATEX LTD Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVE BARBER For For Management 1B. ELECTION OF DIRECTOR: JONATHAN BROOKS For For Management 2. RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDING NOVEMBER 30, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE TO THE REMUNERATION OF TH 3. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED 2006 INCENTIVE AWARD PLAN (THE "RESTATED PLAN") AND THE RESERVATION OF AN AGGREGATE OF 8,832,648 COMMON SHARES FOR ISSUANCE PURSUANT TO THE RESTATED PLAN. -------------------------------------------------------------------------------- ZILLOW, INC. Ticker: Z Security ID: 98954A107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ERIK BLACHFORD For For Management 1..2 DIRECTOR - SPENCER M. RASCOFF For For Management 1..3 DIRECTOR - GORDON STEPHENSON For For Management 2. APPROVE THE ADVISORY RESOLUTION ON THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 2 Years Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. APPROVE THE AMENDED AND RESTATED For For Management ZILLOW, INC. 2011 INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 =============== Consulting Group Capital Markets Funds - Small ================ =============== Capitalization Value Equity Investments ================ AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Butler, Jr. For For Management 1.2 Elect Leo Benatar For For Management 1.3 Elect John Schuerholz For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ACCO BRANDS Ticker: ABD Security ID: 20120322 Meeting Date: MAY 15, 2012 Meeting Type: ANNUAL Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director George V Bayly FOR FOR Management 1.2 Elect director Kathleen S Dvorak FOR FOR Management 1.3 Elect director G. Thomas Hargrove FOR FOR Management 1.4 Elect director Robert H Jenkins FOR FOR Management 1.5 Elect director Robert J Keller FOR FOR Management 1.6 Elect director Thomas Kroeger FOR FOR Management 1.7 Elect director Michael Norkus FOR FOR Management 1.8 Elect director Sheila G Talton FOR FOR Management 1.9 Elect director Norman H Wesley FOR FOR Management 2 Ratification of the appointment of the FOR FOR Management KPMG as independent registerd public accounting firm for the year ending December 31, 2012 3 Approval, on a non binding basis, the FOR FOR Management compensation of astoria financial named exec officers 4 In their discretion, upon such other FOR FOR Management business as may properly come before the meeting or any adjornment thereof. -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC Ticker: AEA Security ID: 00739W107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Bane For For Management 1.2 Elect Thomas Bell, Jr. For For Management 1.3 Elect Norman Bobins For For Management 1.4 Elect Charles Crisp For For Management 1.5 Elect Brenda Gaines For Withhold Management 1.6 Elect Arthur Johnson For For Management 1.7 Elect Wyck Knox, Jr. For For Management 1.8 Elect Dennis Love For For Management 1.9 Elect Charles McTier For For Management 1.10 Elect Dean O'Hare For For Management 1.11 Elect Armando Olivera For Withhold Management 1.12 Elect John Rau For For Management 1.13 Elect James Rubright For For Management 1.14 Elect John Somerhalder II For For Management 1.15 Elect Bettina Whyte For For Management 1.16 Elect Henry Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim W. Nokes For For Management 1.2 Elect Director Willam H. Hernandez For For Management 1.3 Elect Director R. William Ide, III For For Management 1.4 Elect Director Luther C. Kissam, IV For For Management 1.5 Elect Director Joseph M. Mahady For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Maritime Restrictions For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director W. Blake Baird For For Management 4.2 Elect Director Michael J. Chun For For Management 4.3 Elect Director W. Allen Doane For For Management 4.4 Elect Director Walter A. Dods, Jr. For For Management 4.5 Elect Director Thomas B. Fargo For For Management 4.6 Elect Director Charles G. King For For Management 4.7 Elect Director Stanley M. Kuriyama For For Management 4.8 Elect Director Constance H. Lau For For Management 4.9 Elect Director Douglas M. Pasquale For For Management 4.10 Elect Director Jeffrey N. Watanabe For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roxanne Decyk For For Management 1.2 Elect Mark DeYoung For For Management 1.3 Elect Martin Faga For For Management 1.4 Elect Ronald Fogleman For For Management 1.5 Elect April Foley For For Management 1.6 Elect Tig Krekel For For Management 1.7 Elect Douglas Maine For For Management 1.8 Elect Roman Martinez IV For For Management 1.9 Elect Mark Ronald For For Management 1.10 Elect William Van Dyke For For Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the Executive Officer For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Mulcahy For For Management 1.2 Elect David Noble For Withhold Management 1.3 Elect A.J. Strickland III For For Management 1.4 Elect Wendy Waugaman For For Management 1.5 Elect Harley Whitfield, Sr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Lindner, III For For Management 1.2 Elect S. Craig Lindner For For Management 1.3 Elect Kenneth Ambrecht For For Management 1.4 Elect John Berding For Withhold Management 1.5 Elect Theodore Emmerich For For Management 1.6 Elect James Evans For For Management 1.7 Elect Terry Jacobs For For Management 1.8 Elect Gregory Joseph For For Management 1.9 Elect William Verity For Withhold Management 1.10 Elect John Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2011 Equity Bonus Plan For For Management 4 Amendment to the 2005 Stock Incentive For Against Management Plan 5 Amendment to the Non-Employee For For Management Directors Compensation Plan 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Adopting Sexual Orientation and Gender Identity Anti-Bias Policy 8 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- AMERISAFE Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2012 Meeting Type: ANNUAL Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director - philip A Garcia FOR FOR Management 1.2 Director - Randy Roach FOR FOR Management 1.3 Director - Millard E Morris FOR FOR Management 2 To approve the 2012 equity and FOR FOR Management incentive compensation plan 3 to approve executive compensation FOR FOR Management 4 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2012 Meeting Type: ANNUAL Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Monte N Redman FOR FOR Management 1.2 Elect director Gerard C Keegan FOR FOR Management 1.3 Elect director Denis J Connors FOR FOR Management 2 Approval, on a non binding basis, the FOR AGAINST Management compensation of astoria financial named exec officers 3 Ratification of the appointment of the FOR FOR Management KPMG as independent registerd public accounting firm for the year ending December 31, 2012 -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Cocklin For For Management 2 Elect Richard Douglas For For Management 3 Elect Ruben Esquivel For For Management 4 Elect Richard Gordon For For Management 5 Elect Thomas Meredith For For Management 6 Elect Nancy Quinn For For Management 7 Elect Stephen Springer For For Management 8 Elect Richard Ware II For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation 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 For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kensuke Itoh For Withhold Management 1.2 Elect Tatsumi Maeda For For Management 1.3 Elect Donald Christiansen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Haunani Apoliona For For Management 1.2 Elect Mary Bitterman For For Management 1.3 Elect Mark Burak For For Management 1.4 Elect Michael Chun For For Management 1.5 Elect Clinton Churchill For For Management 1.6 Elect David Heenan For For Management 1.7 Elect Peter Ho For For Management 1.8 Elect Robert Huret For For Management 1.9 Elect Kent Lucien For Withhold Management 1.10 Elect Martin Stein For For Management 1.11 Elect Donald Takaki For Withhold Management 1.12 Elect Barbara Tanabe For For Management 1.13 Elect Robert Wo For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Albani For Withhold Management 1.2 Elect Thomas Barnes For Withhold Management 1.3 Elect Gary Benanav For Withhold Management 1.4 Elect Mylle Mangum For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- BELDEN Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: ANNUAL Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director David Aldrich FOR FOR Management 1.2 Elect director Lance C Balk FOR FOR Management 1.3 Elect director Judy L Brown FOR FOR Management 1.4 Elect director Bryan C Cressey FOR FOR Management 1.5 Elect director Glenn Kalnasy FOR FOR Management 1.6 Elect director George Minnich FOR FOR Management 1.7 Elect director John M Monter FOR FOR Management 1.8 Elect director John S Stroup FOR FOR Management 1.9 Elect director Dean Yoost FOR FOR Management 2 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 3 Advisory vote on approve named FOR FOR Management executive officer compensation -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Aldrich For For Management 1.2 Elect Lance Balk For For Management 1.3 Elect Judy Brown For For Management 1.4 Elect Bryan Cressey For For Management 1.5 Elect Glenn Kalnasy For For Management 1.6 Elect George Minnich For For Management 1.7 Elect John Monter For For Management 1.8 Elect John Stroup For For Management 1.9 Elect Dean Yoost For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Busch, III For For Management 1.2 Elect William Bush, Jr. For For Management 1.3 Elect Stephen Cropper For For Management 1.4 Elect J. Herbert Gaul, Jr. For For Management 1.5 Elect Stephen Hadden For For Management 1.6 Elect Robert Heinemann For For Management 1.7 Elect Thomas Jamieson For For Management 1.8 Elect J. Frank Keller For For Management 1.9 Elect Michael Reddin For For Management 1.10 Elect Martin Young, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson 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 -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Steven R. Mills For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Approve Increase in Authorized For For Management Indebtedness 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For Withhold Management 1.2 Elect Director Lynn Thompson Hoffman For Withhold Management 1.3 Elect Director John Morton, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors None For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Mich Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2011 Meeting Type: ANNUAL Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Michael E Batten FOR FOR Management 1.2 Elect director Keith R McLoughlin FOR FOR Management 1.3 Elect director Brian C Walker FOR FOR Management 2 Selection of PWC as accountants FOR FOR Management 3 approve non binding vote, exec FOR FOR Management compensation 4 non binding vote on the frequency of 1 Year 2 Years Management exec compensation votes -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director David Deno For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Michael Dixon For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Cece Smith 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 -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judy Bruner For For Management 2 Elect Director John W. Gerdelman For For Management 3 Elect Director David L. House For For Management 4 Elect Director Glenn C. Jones For For Management 5 Elect Director Michael Klayko For For Management 6 Elect Director L. William Krause For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For Against Management 9 Amend Qualified Employee Stock For For Management Purchase Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: ANNUAL Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Anne E Belec FOR FOR Management 1.2 Elect direcror Manuel A Fernandez FOR FOR Management 1.3 Elect director J Steven Whisler FOR FOR Management 2 Advisory vote to approve named exec FOR FOR Management officer compensation 3 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Bryan For For Management 1.2 Elect R. Howard Cannon For For Management 1.3 Elect Katherine Buckman Gibson For For Management 2 Ratification of Auditor For For Management 3 At Risk Incentive Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John McGillicuddy For For Management 2 Elect John O'Brien For For Management 3 Elect Lydia Thomas For For Management 4 Elect Mark Wrighton For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Long-Term For For Management Incentive Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Adams, Jr. For For Management 1.2 Elect Adolphus Baker For For Management 1.3 Elect Timothy Dawson For Withhold Management 1.4 Elect Letitia Hughes For For Management 1.5 Elect James Poole For For Management 1.6 Elect Steve Sanders For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Diker For For Management 1.2 Elect Alan Batkin For For Management 1.3 Elect Ann Berman For For Management 1.4 Elect Joseph Cohen For For Management 1.5 Elect Mark Diker For For Management 1.6 Elect George Fotiades For For Management 1.7 Elect Alan Hirschfield For For Management 1.8 Elect Andrew Krakauer For For Management 1.9 Elect Peter Pronovost For For Management 1.10 Elect Bruce Slovin For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Myers For For Management 1.2 Elect Diane Bridgewater For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 14, 2012 Meeting Type: ANNUAL Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Michael M. Y. Chang FOR FOR Management 1.2 Elect director Jane Jelenko FOR FOR Management 1.3 Elect director Anthony M Tang FOR FOR Management 1.4 Elect director Peter We FOR FOR Management 2 Approve our exec compensation FOR AGAINST Management 3 Ratification of the appointment of the FOR FOR Management KPMG as independent registerd public accounting firm for the year ending December 31, 2012 -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tommy Franks For For Management 1.3 Elect Director Tim T. Morris For For Management 1.4 Elect Director Louis P. Neeb For For Management 1.5 Elect Director Cynthia Pharr Lee For For Management 1.6 Elect Director Raymond E. Wooldridge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ami Erel For Against Management 2 Elect Shay Livnat For For Management 3 Elect Ra'anan Cohen For For Management 4 Elect Rafi Bisker For Against Management 5 Elect Shlomo Waxe For For Management 6 Elect Haim Gavrieli For Against Management 7 Elect Ari Bronshtein For For Management 8 Elect Tal Raz For For Management 9 Elect Ephraim Kunda For For Management 10 Elect Edith Lusky For For Management 11 Directors' Fees For For Management 12 Directors' Fees For For Management 13 Directors' Fees For For Management 14 Acquisition For For Management 15 Renewal of Management Services For For Management Agreement 16 Amendments to Articles For For Management 17 Amendments to Articles For For Management 18 Amendments to Articles For For Management 19 Indemnification of Directors and For For Management Officers 20 Indemnification of Directors who are For For Management Controlling Shareholders 21 Indemnification of Directors who are For For Management Controlling Shareholders 22 Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY NV Ticker: CBI Security ID: 167250109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James R. Bolch to Supervisory For For Management Board 2a Elect Philip K. Asherman to For For Management Supervisory Board 2b Elect L. Richard Flury to Supervisory For For Management Board 2c Elect W. Craig Kissel to Supervisory For For Management Board 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 5 Approve Financial Statements, Discuss For For Management Statutory Reports, and Approve Publication of Information in English 6 Approve Financial Statements, For For Management Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management 12 Amend Omnibus Stock Plan For For Management 13 Approve Remuneration of Supervisory For Against Management Board -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Albi For For Management 2 Elect Jerry Box For Against Management 3 Elect Michael Sullivan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vahe Dombalagian For For Management 1.2 Elect Peter Ezersky For For Management 1.3 Elect Carlos Sepulveda For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director John C. Carter For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Jason P. Rhode For For Management 1.5 Elect Director Alan R. Schuele For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 1.8 Elect Director Susan Wang 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 Three One Year Management Years -------------------------------------------------------------------------------- COGNEX CORP Ticker: CGNX Security ID: 192422103 Meeting Date: DEC 06, 2011 Meeting Type: SPECIAL Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approval of the Cognex Corp 2001 FOR FOR Management general stock option plan as amended and restated -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard G. Lindner For For Management 2 Elect Director Robert S. Taubman For For Management 3 Elect Director Reginald M. Turner, Jr. For For Management 4 Elect Director Roger A. Cregg For For Management 5 Elect Director T. Kevin DeNicola For For Management 6 Elect Director Alfred A. Piergallini For For Management 7 Elect Director Nina G. Vaca For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Sally A. Steele For For Management 1.3 Elect Director Mark E. Tryniski For For Management 1.4 Elect Director Alfred S. Whittet For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David D'Antoni For For Management 1.2 Elect Perry Premdas For For Management 1.3 Elect Allan Rothwell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Robert C. Paul For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda 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 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Almeida For For Management 1.2 Elect Luis Aranguren-Trellez For Withhold Management 1.3 Elect Paul Hanrahan For For Management 1.4 Elect Wayne Hewett For For Management 1.5 Elect Gregory Kenny For For Management 1.6 Elect James Ringler For For Management 2 Company Name Change For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Cook For For Management 2 Elect R. Evans For For Management 3 Elect Eric Fast For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Denny Alexander For Withhold Management 1.2 Elect Carlos Alvarez For For Management 1.3 Elect Royce Caldwell For For Management 1.4 Elect Crawford Edwards For For Management 1.5 Elect Ruben Escobedo For For Management 1.6 Elect Richard Evans, Jr. For For Management 1.7 Elect Patrick Frost For For Management 1.8 Elect David Haemisegger For For Management 1.9 Elect Karen Jennings For For Management 1.10 Elect Richard Kleberg III For For Management 1.11 Elect Charles Matthews For For Management 1.12 Elect Ida Clement Steen For For Management 1.13 Elect Horace Wilkins, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Benante For For Management 1.2 Elect Dean Flatt For For Management 1.3 Elect S. Marce Fuller For Withhold Management 1.4 Elect Allen Kozinski For For Management 1.5 Elect John Myers For For Management 1.6 Elect John Nathman For For Management 1.7 Elect Robert Rivet For For Management 1.8 Elect William Sihler For For Management 1.9 Elect Albert Smith For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For Withhold Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Ronald O. Kruse For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barry C. Johnson For For Management 2 Elect Director Carol P. Lowe For For Management 3 Elect Director Thomas W. Rabaut For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Approve Higher Consideration for Class For For Management B Shareholders 3 Advisory Vote on Golden Parachutes For Against Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Allender For For Management 1.2 Elect Bruce Byrnes For For Management 1.3 Elect Mei-Wei Cheng For For Management 1.4 Elect Phillip Cox For For Management 1.5 Elect Richard Crandall For Withhold Management 1.6 Elect Gale Fitzgerald For For Management 1.7 Elect John Lauer For For Management 1.8 Elect Rajesh K. Soin For For Management 1.9 Elect Thomas Swidarski For For Management 1.10 Elect Henry Wallace For Withhold Management 1.11 Elect Alan Weber For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS INC Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 02, 2012 Meeting Type: ANNUAL Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director James L Packard FOR FOR Management 1.2 Elect director Kenneth W Krueger FOR FOR Management 2 Advisory vote to approve named exec FOR FOR Management officer compensation 3 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director Stephen N. Wertheimer For For Management 1.3 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad For For Management 1.2 Elect Avraham Asheri For Withhold Management 1.3 Elect Rina Baum For For Management 1.4 Elect David Federmann For For Management 1.5 Elect Michael Federmann For For Management 1.6 Elect Yigal N'eman For For Management 1.7 Elect Dov Ninveh For For Management 2 Amendments to Allow Indemnification For For Management and Insurance to the Full Extent Permitted by Law 3 Amendments to Reflect Additional For For Management Recent Amendments of the Companies Law 4 Amendments to Reflect the Number of For For Management Board Members 5 Declaration of Material Interest N/A Against Management 6 Indemnification of Directors/Officers For For Management for Non-Controlling Shareholders 7 Indemnification of Directors/Officers For For Management for Controlling Shareholders 8 Declaration of Material Interest N/A Against Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA Security ID: 29081P303 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Dividend Policy For Abstain Management 4 Election of Directors (Slate) For Abstain Management 5 Directors' and Directors' Committee For Abstain Management Fees; Report on Board and Directors' Committee Activities 6 Appointment of Auditor For Abstain Management 7 Appointment of Risk Rating Agency For Abstain Management 8 Related Party Transactions For For Management 9 Transaction of Other Business For Against Management 10 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA Security ID: 29081P303 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Board Size For For Management 3 Election of Directors; Director and For Abstain Management Committee Fees -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA Security ID: 29081P303 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Board Size For For Management 3 Election of Directors; Director and For Abstain Management Committee Fees -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judy Merritt For For Management 1.2 Elect Stephen Snider For For Management 1.3 Elect Gary Youngblood For For Management 1.4 Elect Jay Grinney For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Godfrey Long, Jr. For For Management 1.2 Elect Thomas Price For Withhold Management 1.3 Elect Alejandro Quiroz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Miller For For Management 1.2 Elect Stephen Smith For Withhold Management 1.3 Elect Jeffrey Benjamin For For Management 1.4 Elect Earl Ellis For For Management 1.5 Elect B. James Ford For Withhold Management 1.6 Elect Mark Mulhern For For Management 1.7 Elect T. Boone Pickens For For Management 1.8 Elect Jeffrey Serota For Withhold Management 1.9 Elect Robert Stillwell For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the 2005 Long-Term For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Miller For For Management 1.2 Elect Stephen Smith For Withhold Management 1.3 Elect Jeffrey Benjamin For For Management 1.4 Elect Earl Ellis For For Management 1.5 Elect B. James Ford For Withhold Management 1.6 Elect Mark Mulhern For For Management 1.7 Elect T. Boone Pickens For For Management 1.8 Elect Wilbur Ross, Jr. For Withhold Management 1.9 Elect Jeffrey Serota For Withhold Management 1.10 Elect Robert Stillwell For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For Withhold Management 1.2 Elect Director James F. Kirsch For Withhold Management 1.3 Elect Director Peter T. Kong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Barker For For Management 1.2 Elect Director Cynthia O. Booth For For Management 1.3 Elect Director Mark A. Collar For For Management 1.4 Elect Director Claude E. Davis For For Management 1.5 Elect Director Murph Knapke For For Management 1.6 Elect Director Susan L. Knust For For Management 1.7 Elect Director William J. Kramer For For Management 1.8 Elect Director Maribeth S. Rahe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Robert P. O'Meara For For Management 3 Ratify Auditors 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 -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo E. Cordeiro For For Management 2 Elect Director Peter D Aloia For For Management 3 Elect Director C. Scott Greer For For Management 4 Elect Director Paul J. Norris For For Management 5 Elect Director William H. Powell For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Increase Authorized Common Stock For For Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For For Management 1.3 Elect Director Patrick R. McDonald For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Burke For For Management 1.2 Elect Barbara Fournier For Withhold Management 1.3 Elect Barry Silverstein For For Management 2 Repeal of Classified Board and For For Management Adoption of Majority Voting 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert J. Dennis For For Management 1.6 Elect Director Matthew C. Diamond For For Management 1.7 Elect Director Marty G. Dickens For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Kathleen Mason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORP Ticker: GGC Security ID: 373200302 Meeting Date: MAY 22, 2012 Meeting Type: ANNUAL Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D Carrico FOR FOR Management 1.2 Elect director T. Kevin Denicola FOR FOR Management 1.3 Elect director Patrick J Fleming FOR FOR Management 1.4 Elect director Roert M Gervis FOR FOR Management 1.5 Elect director Wayne C Sales FOR FOR Management 2 Proposal to approve on an advisory FOR FOR Management basis the compensation of the companys named exec officers 3 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 -------------------------------------------------------------------------------- GLOBAL INDUSTRIES LTD Ticker: GLBL Security ID: 379336100 Meeting Date: NOV 30, 2011 Meeting Type: SPECIAL Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve and adopt the agreement and FOR FOR Management plan of merger, dated 9/11/11, among GLBL technip SA and apollon merger SUB B INC, an indiredct, wholly owned subsidary of Technip, as such may be amended from time to time 1.2 approve and adopt amended and restated FOR FOR Management articles of incorporation to remove the limitation on non U.S. owndership of GLBL common stock contained in the existing articles of incorporation. 1.3 Non binding, advisory proposal to FOR FOR Management approve certain compensation arrangements for GLBL named exec officers in connection with the merger contemplated by the merger agreement -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Reid For For Management 1.2 Elect Jason Reid For Withhold Management 1.3 Elect Bill Conrad For For Management 1.4 Elect Isac Burstein For Withhold Management 1.5 Elect Tor Falck For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE AND DOCK Ticker: GLDD Security ID: 390607109 Meeting Date: MAR 28, 2012 Meeting Type: ANNUAL Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Bruce J Biemeck FOR FOR Management 1.2 Elect director Stephen H Bittel FOR FOR Management 1.3 Elect director Jason G Weiss FOR FOR Management 2 Appointment of Deloitte & Touche LLp FOR FOR Management as accountants 3 To approve, on a non binding basis, FOR FOR Management the companys exec compensation 4 Approve the performance criteria for FOR FOR Management awards under 2007 long term incentive plan as amended and restated -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Hesterberg, Jr. For For Management 1.2 Elect Beryl Raff For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Crowell For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Eric J. Nickelsen For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director John M. Hairston For For Management 1.6 Elect Director James H. Horne For For Management 1.7 Elect Director Jerry L. Levens For For Management 1.8 Elect Director R. King Milling For For Management 1.9 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Biggs For For Management 1.2 Elect Charles Fernandez For For Management 1.3 Elect Bruce Sullivan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For For Management 1.2 Elect Director James A. Watt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Bech For For Management 2 Elect Buford Berry For For Management 3 Elect Matthew Clifton For For Management 4 Elect Leldon Echols For For Management 5 Elect R. Kevin Hardage For Against Management 6 Elect Michael Jennings For For Management 7 Elect Robert Kostelnik For For Management 8 Elect James Lee For For Management 9 Elect Robert McKenzie For For Management 10 Elect Franklin Myers For For Management 11 Elect Michael Rose For For Management 12 Elect Tommy Valenta For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect J. Bruce Barraclough For For Management 2.2 Elect Roque Benavides For For Management 2.3 Elect David Garofalo For For Management 2.4 Elect Tom Goodman For For Management 2.5 Elect Alan Hibben For Withhold Management 2.6 Elect W. Warren Holmes For For Management 2.7 Elect John Knowles For For Management 2.8 Elect Alan Lenczner For For Management 2.9 Elect Kenneth Stowe For For Management 2.10 Elect Wesley Voorheis For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Caldwell For For Management 1.2 Elect Donald Charter For Withhold Management 1.3 Elect W. Robert Dengler For For Management 1.4 Elect Guy Dufresne For For Management 1.5 Elect John Hall For For Management 1.6 Elect Stephen Letwin For For Management 1.7 Elect Mahendra Naik For For Management 1.8 Elect William Pugliese For For Management 1.9 Elect John Shaw For For Management 1.10 Elect Timothy Snider For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Share Incentive Plan For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Abelli For For Management 1.2 Elect Director Richard S. Anderson For For Management 1.3 Elect Director Kevin J. Jones For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Teresa Canida For For Management 1.2 Elect Jorge Castro For For Management 1.3 Elect James Gober For For Management 1.4 Elect Harold Layman For For Management 1.5 Elect Drayton Nabers, Jr. For For Management 1.6 Elect Samuel Simon For For Management 1.7 Elect Roger Smith For Withhold Management 1.8 Elect William Starnes For For Management 1.9 Elect Samuel Weinhoff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Cappeline For For Management 1.2 Elect Amado Cavazos For For Management 1.3 Elect Randolph Gress For For Management 1.4 Elect Linda Myrick For For Management 1.5 Elect Karen Osar For For Management 1.6 Elect John Steitz For Withhold Management 1.7 Elect Stephen Zide For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcello Bottoli For For Management 2 Elect Linda Buck For For Management 3 Elect J. Michael Cook For For Management 4 Elect Roger Ferguson, Jr. For For Management 5 Elect Andreas Fibig For For Management 6 Elect Alexandra Herzan For For Management 7 Elect Henry Howell, Jr. For For Management 8 Elect Katherine Hudson For For Management 9 Elect Arthur Martinez For For Management 10 Elect Dale Morrison For For Management 11 Elect Douglas Tough For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Delaney For For Management 1.2 Elect C. Martin Harris For For Management 1.3 Elect A. Malachi Mixon, III For For Management 1.4 Elect Baiju Shah For Withhold Management 1.5 Elect Gerald Blouch For For Management 1.6 Elect William Weber For For Management 1.7 Elect Charles Robb For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denise Ramos For For Management 2 Elect Frank MacInnis For For Management 3 Elect Orlando Ashford For For Management 4 Elect Peter D'Aloia For For Management 5 Elect Donald DeFosset, Jr. For For Management 6 Elect Christina Gold For For Management 7 Elect Paul Kern For For Management 8 Elect Linda Sanford For For Management 9 Elect Donald Stebbins For For Management 10 Elect Markos Tambakeras For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Reincorporation 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Review Against Against Shareholder Human Rights Policies -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Bech For For Management 1.2 Elect Robert Cresci For For Management 1.3 Elect W. Brian Kretzmer For For Management 1.4 Elect Richard Ressler For For Management 1.5 Elect Stephen Ross For For Management 1.6 Elect Michael Schulhof For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect William Morean For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Goebel For For Management 2 Elect Director Madeleine A. Kleiner For For Management 3 Elect Director Linda A. Lang For For Management 4 Elect Director Michael W. Murphy For For Management 5 Elect Director James M. Myers For For Management 6 Elect Director David M. Tehle For For Management 7 Elect Director Winifred M. Webb For For Management 8 Elect Director John T. Wyatt For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES Ticker: JBT Security ID: 477839104 Meeting Date: MAY 17, 2012 Meeting Type: ANNUAL Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director C. Mury Devine FOR FOR Management 1.2 Elect director James M Ringler FOR FOR Management 2 Advisory vote on compensation of named FOR FOR Management exec officers 3 Ratification of the appointment of the FOR FOR Management KPMG as independent registerd public accounting firm for the year ending December 31, 2012 -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Frank Blount For For Management 1.2 Elect Loren Carroll For For Management 1.3 Elect Linda Cook For For Management 1.4 Elect Jack Moore For For Management 2 Repeal of Classified Board For For Management 3 Technical Amendments to Charter/Bylaw For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2006 Stock and For For Management Incentive Plan -------------------------------------------------------------------------------- KBW INC Ticker: KBW Security ID: 482423100 Meeting Date: JUN 12, 2012 Meeting Type: ANNUAL Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G Duffy FOR FOR Management 1.2 Elect Director Daniel M healy FOR FOR Management 1.3 Elect Director Michael J Zimmerman FOR FOR Management 2 Advisory resolution to approve FOR FOR Management executive compensation (A "say on pay" vote) 3 Amendment to the KBW 2009 incentive FOR FOR Management compensation plan to increase the aggregate numer of shares of common stock authroized for issuace under the plan 4 Ratification of the appointment of the FOR FOR Management KPMG as independent registerd public accounting firm for the year ending December 31, 2012 -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Harvey For For Management 1.2 Elect Philip Dur For For Management 1.3 Elect Timothy McLevish For For Management 1.4 Elect Steven Wunning For For Management 2 Ratification of Auditor For For Management 3 Reapproval of the Management For For Management Performance Bonus Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bob G. Gower For For Management 2 Elect Director Monte J. Miller For For Management 3 Elect Director Joseph H. Pyne For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 01, 2012 Meeting Type: ANNUAL Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Steven Fisher FOR FOR Management 1.2 Elect director Jack Noonan FOR FOR Management 1.3 Elect director Claude Sheer FOR FOR Management 2 Advisory vote to approve named exec FOR AGAINST Management officer compensation 3 Selection of PWC as accountants FOR FOR Management -------------------------------------------------------------------------------- LONE PINE RESOURCES INC Ticker: LPR Security ID: 54222A106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale J. Hohm For For Management 1.2 Elect Director Loyola G. Keough For For Management 1.3 Elect Director Donald McKenzie For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Marineau For For Management 1.2 Elect Elizabeth Tallett For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 1.5 Elect Director Michael R. Odell 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 -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Aitken For For Management 1.2 Elect Howard Balloch For For Management 1.3 Elect Phillip Cook For For Management 1.4 Elect Thomas Hamilton For For Management 1.5 Elect Robert Kostelnik For For Management 1.6 Elect Douglas Mahaffy For For Management 1.7 Elect A. Terence Poole For For Management 1.8 Elect John Reid For For Management 1.9 Elect Janice Rennie For Withhold Management 1.10 Elect Monica Sloan For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Zinn For For Management 1.2 Elect John Bourgoin For Withhold Management 1.3 Elect Michael Callahan For For Management 1.4 Elect Daniel Heneghan For For Management 1.5 Elect Neil Miotto For For Management 1.6 Elect Frank Schneider For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Award Plan For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO Ticker: MSA Security ID: 602720104 Meeting Date: MAY 08, 2012 Meeting Type: ANNUAL Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Thomas B hotopp FOR FOR Management 1.2 Elect director John T Ryan III FOR FOR Management 1.3 Elect director Thomas H Witmer FOR FOR Management 2 Approval of adoption of the companys FOR AGAINST Management amended and restated CEO annual incentive award plan 3 Selection of PWC as accountants FOR FOR Management 4 Advisory (non binding) vote on exec FOR AGAINST Management compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2011 Meeting Type: ANNUAL Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect director David J Anderson FOR FOR Management 1B Elect director Larry O Moore FOR FOR Management 1C Elect director Marsha C Williams FOR FOR Management 2 Appointment of Mary Petrovich to Board FOR FOR Management 3 Appointment of Dr. Suresh Garimella to FOR FOR Management Board 4 Selection of PWC as accountants FOR FOR Management 5 approve the amendment and restatement FOR FOR Management of the 2008 incentive compensation plan 6 Advisory vote on compensation of named FOR FOR Management exec officers 7 Advisory vote on frequency of advisory 1 Year 2 Years Management vote on the companys exec compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC Ticker: MWA Security ID: 624758108 Meeting Date: JAN 25, 2012 Meeting Type: ANNUAL Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Howard Clark Jr FOR FOR Management 1.2 Elect director Shirley C Franklin FOR FOR Management 1.3 Elect director Thomas J Hansen FOR FOR Management 1.4 Elect director Gregory E Hyland FOR FOR Management 1.5 Elect director Jerry W Kold FOR FOR Management 1.6 Elect director Joseph B Leonard FOR FOR Management 1.7 Elect director Makr J O'Brien FOR FOR Management 1.8 Elect director Bernard G Rethore FOR FOR Management 1.9 Elect director Neil A Springer FOR FOR Management 1.10 Elect director Lydia W Thomas FOR FOR Management 1.11 Elect director Michale T Tokarz FOR FOR Management 2 To approve, on a non binding basis, FOR FOR Management the companys exec compensation 3 To amend the amended and restated 2006 FOR FOR Management stock incentive plan 4 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 -------------------------------------------------------------------------------- MYERS INDUSTRIES Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: ANNUAL Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Vincent C Byrd FOR FOR Management 1.2 Elect director Sarah R Coffin FOR FOR Management 1.3 Elect director John B Crowe FOR FOR Management 1.4 Elect director William A Foley FOR FOR Management 1.5 Elect director Rober B Heisler Jr FOR FOR Management 1.6 Elect director Richard P Johnston FOR FOR Management 1.7 Elect director Edward W Kissel FOR FOR Management 1.8 Elect director John C Orr FOR FOR Management 1.9 Elect director Robert A Stefanko FOR FOR Management 2 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 3 Cast a non binding vote to approve FOR FOR Management exec compensation -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: APR 26, 2012 Meeting Type: ANNUAL Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Keith A Jensen FOR FOR Management 1.2 Elect director Vito Peraino FOR FOR Management 1.3 Elect director Joel Schiavone FOR FOR Management 1.4 Elect director Alan R Spachman FOR FOR Management 2 To ratify the appointment of Ernst & FOR FOR Management Young LLP as the company's independent registered public accounting firm for 2012 3 Say on Pay - advisory vote on approval FOR FOR Management of exec compenastion -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For Withhold Management 2.3 Elect Director Michael M. Murphy For Withhold Management 2.4 Elect Director Joseph G. Nasser For Withhold Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phyllis Cothran For For Management 1.2 Elect Mark Gambill For For Management 1.3 Elect Bruce Gottwald For For Management 1.4 Elect Thomas Gottwald For For Management 1.5 Elect Patrick Hanley For Withhold Management 1.6 Elect James Rogers For For Management 1.7 Elect Charles Walker For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wayne Brunetti For For Management 1.2 Elect John Groendyke For For Management 1.3 Elect Kirk Humphreys For For Management 1.4 Elect Robert Kelley For For Management 1.5 Elect Robert Lorenz For For Management 1.6 Elect Judy McReynolds For For Management 1.7 Elect Leroy Richie For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Franke For For Management 1.2 Elect Bernard Korman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Atsushi Abe For For Management 2 Elect Director Curtis J. Crawford For For Management 3 Elect Director Daryl A. Ostrander For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OWENS & MINOR INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Marshall Acuff, Jr. For For Management 1.2 Elect J. Alfred Broaddus, Jr. For For Management 1.3 Elect Richard Fogg For For Management 1.4 Elect John Gerdelman For For Management 1.5 Elect Lemuel Lewis For For Management 1.6 Elect G. Gilmer Minor III For For Management 1.7 Elect Eddie Moore, Jr. For For Management 1.8 Elect James Rogers For For Management 1.9 Elect Robert Sledd For For Management 1.10 Elect Craig Smith For For Management 1.11 Elect Anne Whittemore For For Management 2 Ratification of Auditor For For Management 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Robert C. Sledd For For Management 1.10 Elect Director Craig R. Smith For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. III For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Siegel For For Management 1.2 Elect Kenneth Berns For For Management 1.3 Elect Charles Buckner For For Management 1.4 Elect Curtis Huff For For Management 1.5 Elect Terry Hunt For For Management 1.6 Elect Kenneth Peak For For Management 1.7 Elect Cloyce Talbott For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrett For For Management 2 Elect Robert Friel For For Management 3 Elect Nicholas Lopardo For For Management 4 Elect Alexis Michas For For Management 5 Elect James Mullen For For Management 6 Elect Vicki Sato For For Management 7 Elect Kenton Sicchitano For For Management 8 Elect Patrick Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Rita V. Foley For For Management 3 Elect Director Philip L. Francis For For Management 4 Elect Director Rakesh Gangwal For For Management 5 Elect Director Joseph S. Hardin, Jr. For For Management 6 Elect Director Gregory P. Josefowicz For For Management 7 Elect Director Amin I. Khalifa For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Robert F. Moran For For Management 10 Elect Director Barbara A. Munder For For Management 11 Elect Director Thomas G. Stemberg For For Management 12 Ratify Auditors For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Ballantine For For Management 1.2 Elect Rodney Brown, Jr. For For Management 1.3 Elect David Dietzler For For Management 1.4 Elect Kirby Dyess For For Management 1.5 Elect Mark Ganz For For Management 1.6 Elect Corbin McNeill, Jr. For For Management 1.7 Elect Neil Nelson For For Management 1.8 Elect M. Lee Pelton For For Management 1.9 Elect James Piro For For Management 1.10 Elect Robert Reid For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bouligny For Withhold Management 1.2 Elect Robert Steelhammer For Withhold Management 1.3 Elect H. E. Timanus, Jr. For For Management 2 2012 Stock Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Havner, Jr. For For Management 1.2 Elect Joseph Russell, Jr. For For Management 1.3 Elect Jennifer Dunbar For For Management 1.4 Elect James Kropp For For Management 1.5 Elect Sara Grootwassink Lewis For For Management 1.6 Elect Michael McGee For For Management 1.7 Elect Gary Pruitt For For Management 1.8 Elect Peter Schultz For For Management 2 Ratification of Auditor For For Management 3 2012 Equity and Performance-Based For For Management Incentive Compensation Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D207 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Thomas J. O'Malia For For Management 1.5 Elect Director Lee D. Roberts For For Management 1.6 Elect Director Peter R. van Cuylenburg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Thomas J. O'Malia For For Management 1.5 Elect Director Lee D. Roberts For For Management 1.6 Elect Director Peter R. van Cuylenburg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shelley Broader For For Management 1.2 Elect Francis Godbold For Withhold Management 1.3 Elect H. William Habermeyer, Jr. For For Management 1.4 Elect Chet Helck For For Management 1.5 Elect Thomas James For For Management 1.6 Elect Gordon Johnson For For Management 1.7 Elect Paul Reilly For For Management 1.8 Elect Robert Saltzman For For Management 1.9 Elect Hardwick Simmons For For Management 1.10 Elect Susan Story For For Management 2 Ratification of Auditor For For Management 3 2012 Stock Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Henry W. Knueppel For For Management 3 Elect Director Dean A. Foate For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORP Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2011 Meeting Type: ANNUAL Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director James P Fogarty FOR FOR Management 1.2 Elect director Jeffrey C Smith FOR FOR Management 1.3 Elect director David P Williams FOR FOR Management 2 Selection of PWC as accountants FOR FOR Management 3 Say on Pay - advisory vote on approval FOR ABSTAIN Management of exec compenastion 4 Say on Pay - Frequency of the 1 year 1 Year Management stockholder vote to approve exec comensation -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J. V. Lentell For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kaj Ahlmann For For Management 1.2 Elect Barbara Allen For For Management 1.3 Elect John Baily For For Management 1.4 Elect Jordan Graham For For Management 1.5 Elect Gerald Lenrow For For Management 1.6 Elect Charles Linke For For Management 1.7 Elect F. Lynn McPheeters For For Management 1.8 Elect Jonathan Michael For For Management 1.9 Elect Robert Viets For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Hake For For Management 1.2 Elect Terrell Crews For For Management 1.3 Elect Timothy Bernlohr For For Management 1.4 Elect James Rubright For For Management 1.5 Elect Bettina Whyte For For Management 1.6 Elect James Young For For Management 2 Amendment to the Omnibus Stock Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Haase For For Management 2 Elect S. Oden Howell, Jr. For For Management 3 Ratification of Auditor For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Belk For For Management 1.2 Elect John Cato For For Management 1.3 Elect Thomas Dickson For For Management 1.4 Elect James Hynes For For Management 1.5 Elect Anna Nelson For For Management 1.6 Elect Bailey Patrick For For Management 1.7 Elect Robert Spilman, Jr. For For Management 1.8 Elect Harold Stowe For For Management 1.9 Elect Isaiah Tidwell For For Management 1.10 Elect William Warden, Jr. For For Management 2 Company Name Change For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director Todd D. Brice For For Management 1.3 Elect Director John J. Delaney For For Management 1.4 Elect Director Michael J. Donnelly For For Management 1.5 Elect Director William J. Gatti For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director Frank W. Jones For For Management 1.8 Elect Director Joseph A. Kirk For For Management 1.9 Elect Director David L. Krieger For For Management 1.10 Elect Director James V. Milano For For Management 1.11 Elect Director James C. Miller For For Management 1.12 Elect Director Alan Papernick For For Management 1.13 Elect Director Robert Rebich, Jr. For For Management 1.14 Elect Director Charles A. Spadafora For For Management 1.15 Elect Director Christine J. Toretti For For Management 1.16 Elect Director Charles G. Urtin 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 -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For For Management III 2 Elect Director Jeffrey C. Ward For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHAWK Ticker: SGK Security ID: 806373106 Meeting Date: MAY 16, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Clarence W Schawk FOR FOR Management 1.2 Elect director David A Schawk FOR FOR Management 1.3 Elect director A. Alex Sarisian Esq FOR FOR Management 1.4 Elect director Leonard S Caronia FOR FOR Management 1.5 Elect director Judith W McCue Esq FOR FOR Management 1.6 Elect director Hollis W Rademacher FOR FOR Management 1.7 Elect director John T McEnroe Esq FOR FOR Management 1.8 Elect director Michael G Orourke FOR FOR Management 1.9 Elect director Stanley N Logan FOR FOR Management 2 Approval of the amendment to the SGK FOR FOR Management 2006 long term incentive plan to increase the number of shares authorized for issuance under the plan -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Barry For For Management 1.2 Elect Thomas Kelly, Jr. For For Management 1.3 Elect Carl Kohrt For For Management 1.4 Elect John Shiely For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Bauer For For Management 2 Elect Director Annabelle G. Bexiga For For Management 3 Elect Director A. David Brown For For Management 4 Elect Director John C. Burville For For Management 5 Elect Director Joan M. Lamm-Tennant For For Management 6 Elect Director Michael J. Morrissey For For Management 7 Elect Director Gregory E. Murphy For For Management 8 Elect Director Cynthia S. Nicholson For For Management 9 Elect Director Ronald L. O'Kelley For For Management 10 Elect Director William M Rue For For Management 11 Elect Director J. Brian Thebault For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hank Brown For For Management 1.2 Elect Fergus Clydesdale For For Management 1.3 Elect James Croft For For Management 1.4 Elect William Hickey For Withhold Management 1.5 Elect Kenneth Manning For For Management 1.6 Elect Peter Salmon For For Management 1.7 Elect Elaine Wedral For For Management 1.8 Elect Essie Whitelaw For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Non-Employee Directors Stock Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director Marcus A. Watts For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Allott For For Management 1.2 Elect Jeffrey Crowe For For Management 1.3 Elect Edward Lapekas For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pamela Davies For For Management 1.2 Elect Harris DeLoach, Jr. For For Management 1.3 Elect Edgar Lawton, III For For Management 1.4 Elect John Linville For For Management 1.5 Elect John Haley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Boughner For For Management 1.2 Elect Jose Cardenas For For Management 1.3 Elect Thomas Chestnut For For Management 1.4 Elect Stephen Comer For For Management 1.5 Elect LeRoy Hanneman, Jr. For For Management 1.6 Elect Michael Maffie For For Management 1.7 Elect Anne Mariucci For For Management 1.8 Elect Michael Melarkey For For Management 1.9 Elect Jeffrey Shaw For For Management 1.10 Elect A. Randall Thoman For For Management 1.11 Elect Thomas Thomas For For Management 1.12 Elect Terrence Wright For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Restricted For For Management Stock/Unit Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Attea For For Management 1.2 Elect Kenneth Myszka For For Management 1.3 Elect Anthony Gammie For For Management 1.4 Elect Charles Lannon For For Management 1.5 Elect James Boldt For For Management 1.6 Elect Stephen Rusmisel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS Ticker: SPB Security ID: 84763R101 Meeting Date: FEB 01, 2012 Meeting Type: ANNUAL Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director David Maura FOR FOR Management 1.2 Elect director Terry Polistina FOR FOR Management 1.3 Elect director Hugh Rovit FOR FOR Management 2 Ratification of the appointment of the FOR FOR Management KPMG as independent registerd public accounting firm for the year ending December 31, 2012 -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan J. Barocas For For Management 2 Elect Director Michael L. Glazer For For Management 3 Elect Director Gabrielle E. Greene For For Management 4 Elect Director Earl J. Hesterberg For For Management 5 Elect Director William J. Montgoris For For Management 6 Elect Director David Y. Schwartz For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Bundled Compensation Plans For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Virginia L. Anderson For For Management 2 Elect Director Stanley R. Fallis For For Management 3 Elect Director Eric E. Parsons For For Management 4 Ratify Auditors For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Millett For For Management 1.2 Elect Richard Teets, Jr. For For Management 1.3 Elect John Bates For Withhold Management 1.4 Elect Keith Busse For For Management 1.5 Elect Frank Byrne For For Management 1.6 Elect Paul Edgerley For For Management 1.7 Elect Richard Freeland For For Management 1.8 Elect Jurgen Kolb For For Management 1.9 Elect James Marcuccilli For For Management 1.10 Elect Gabriel Shaheen For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Breeden For For Management 1.2 Elect Cynthia Feldmann For For Management 1.3 Elect Jacqueline Kosecoff For For Management 1.4 Elect David Lewis For For Management 1.5 Elect Kevin McMullen For For Management 1.6 Elect Walter Rosebrough, Jr. For For Management 1.7 Elect Mohsen Sohi For For Management 1.8 Elect John Wareham For For Management 1.9 Elect Loyal Wilson For For Management 1.10 Elect Michael Wood For For Management 2 Amendment to the 2006 Long-Term Equity For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Michael Jacobi For For Management 1.2 Elect John Cosentino, Jr. For For Management 1.3 Elect James Service For For Management 1.4 Elect Amir Rosenthal For For Management 1.5 Elect Ronald Whitaker For For Management 1.6 Elect Phillip Widman For For Management 1.7 Elect Michael Fifer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen Misunas For For Management 2 Elect Director Thomas I. Morgan For For Management 3 Elect Director Steven A. Raymund For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigismundus Lubsen For For Management 2 Elect Stuart Randle For For Management 3 Elect Harold Yoh III For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sigismundus W.W. Lubsen For For Management 2 Elect Director Stuart A. Randle For For Management 3 Elect Director Harold L. Yoh, III For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Anderson For For Management 1.2 Elect Gerard Anderson For Withhold Management 1.3 Elect Catherine Kilbane For For Management 1.4 Elect Robert King, Jr. For For Management 1.5 Elect Ross Manire For For Management 1.6 Elect Donald Mennel For For Management 1.7 Elect David Nichols For For Management 1.8 Elect John Stout, Jr. For For Management 1.9 Elect Jacqueline Woods For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reginald Hedgebeth For For Management 1.2 Elect Betty Alewine For For Management 1.3 Elect Michael Herling For Withhold Management 1.4 Elect Thomas Schievelbein For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald D. Hedgebeth For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Hirschfeld For For Management 1.2 Elect Dennis Nelson For For Management 1.3 Elect Karen Rhoads For Withhold Management 1.4 Elect James Shada For For Management 1.5 Elect Robert Campbell For For Management 1.6 Elect Bill Fairfield For For Management 1.7 Elect Bruce Hoberman For Withhold Management 1.8 Elect John Peetz For For Management 1.9 Elect Michael Huss For For Management 2 Ratification of Auditor For For Management 3 2012 Management Incentive Plan For For Management 4 Amendment to the 2005 Restricted Stock For For Management Plan 5 Approval of Performance-Based Awards For For Management Granted -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For For Management 1.2 Elect Director Thomas E. Meckley For For Management 1.3 Elect Director Bailey W. Patrick For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Alexander L. Cappello For For Management 3 Elect Director Thomas L. Gregory For For Management 4 Elect Director Jerome I. Kransdorf For For Management 5 Elect Director Laurence B. Mindel For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman Matthews For For Management 2 Elect Director Kenneth Reiss For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.Thomas Bender For For Management 2 Elect Michael Kalkstein For For Management 3 Elect Jody Lindell For For Management 4 Elect Donald Press For For Management 5 Elect Steven Rosenberg For For Management 6 Elect Allan Rubenstein For For Management 7 Elect Robert Weiss For For Management 8 Elect Stanley Zinberg For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Lyon For For Management 1.2 Elect Director Dolores A. Kunda For For Management 1.3 Elect Director Mark S. Landau 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 Three One Year Management Years -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Larry R. Katzen For For Management 1.10 Elect Director Grace Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack J. Allen For For Management 1.2 Elect Director John S. Bode For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Sheila A. Hopkins For For Management 5 Elect Director Helen McCluskey For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Jay Allison For For Management 1.2 Elect James Day For For Management 1.3 Elect Richard du Moulin For For Management 1.4 Elect Morris Foster For For Management 1.5 Elect J. Wayne Leonard For For Management 1.6 Elect Jon Madonna For Withhold Management 1.7 Elect Joseph Netherland For For Management 1.8 Elect Richard Pattarozzi For Withhold Management 1.9 Elect Nicholas Sutton For For Management 1.10 Elect Cindy Taylor For For Management 1.11 Elect Dean Taylor For For Management 1.12 Elect Jack Thompson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Erwin Billig For For Management 1.2 Elect Anthony Soave For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolphus Baker For For Management 1.2 Elect Daniel Grafton For For Management 1.3 Elect Gerard Host For For Management 1.4 Elect David Hoster II For For Management 1.5 Elect John McCullouch For For Management 1.6 Elect Richard Puckett For For Management 1.7 Elect R. Michael Summerford For For Management 1.8 Elect LeRoy Walker, Jr. For For Management 1.9 Elect William Yates III For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Ban For For Management 1.2 Elect Lon Greenberg For For Management 1.3 Elect Marvin Schlanger For For Management 1.4 Elect Anne Pol For For Management 1.5 Elect Ernest Jones For For Management 1.6 Elect John Walsh For For Management 1.7 Elect Roger Vincent For For Management 1.8 Elect M. Shawn Puccio For For Management 1.9 Elect Richard Gochnauer For For Management 1.10 Elect Frank Hermance For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Iandoli For Withhold Management 1.2 Elect Kathleen Camilli For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bass For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 1.4 Elect Director Jonathan P. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Freeman For For Management 1.2 Elect Eddie Moore, Jr. For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Change in Board Size For For Management 5 Amendment to the 2007 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Against Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. A. Carpenter For For Management 1.2 Elect Director Alok Singh For For Management 1.3 Elect Director Christopher E. Watson For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Alan Bossin as Subsidiary For For Management Director 2.9 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.10 Elect Janita A. Burke as Subsidiary For For Management Director 2.11 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.12 Elect Rodrigo Castro as Subsidiary For For Management Director 2.13 Elect Jane S. Clouting as Subsidiary For For Management Director 2.14 Elect Joseph E. Consolino as For For Management Subsidiary Director 2.15 Elect C. Jerome Dill as Subsidiary For For Management Director 2.16 Elect Andrew Downey as Subsidiary For For Management Director 2.17 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.18 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.19 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.20 Elect Michael Greene as Subsidiary For For Management Director 2.21 Elect Barnabas Hurst-Bannister as For For Management Subsidiary Director 2.22 Elect Anthony J. Keys as Subsidiary For For Management Director 2.23 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.26 Elect Andre Perez as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect Matthew Scales as Subsidiary For For Management Director 2.30 Elect James E. Skinner as Subsidiary For For Management Director 2.31 Elect Verner G. Southey as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glen Barton For For Management 1.2 Elect Daniel Neary For For Management 1.3 Elect Kenneth Stinson For For Management 1.4 Elect Catherine James Paglia For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2012 Meeting Type: ANNUAL Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Daniel Boggan Jr FOR FOR Management 1B Elect direcror Richard H Dozer FOR FOR Management 1C Elect director Robert E Munzenrider FOR FOR Management 2 Appointment of Deloitte & Touche LLp FOR FOR Management as accountants 3 Advisory vote to approve named exec FOR AGAINST Management officer compensation 4 Approval of mater terms of the FOR AGAINST Management performance goals of the 2007 VVI omnibus incentive plan 5 Approval of the amendede and restated FOR AGAINST Management rights agreement -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ziv Shoshani For For Management 1.3 Elect Director Ruta Zandman For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amended Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Virginia Boulet For For Management 1.2 Elect Samir Gibara For Withhold Management 1.3 Elect Robert Israel For For Management 1.4 Elect Stuart Katz For For Management 1.5 Elect Tracy Krohn For For Management 1.6 Elect S. James Nelson, Jr. For For Management 1.7 Elect B. Frank Stanley For Withhold Management 2 Increase of Preferred Stock For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Berkley For For Management 2 Elect Director Christopher L. Augostini For For Management 3 Elect Director George G. Daly For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For For Management 2 Elect Director Thomas Edgie Russell, For For Management III 3 Elect Director Anthony L. Winns For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Giles Bateman For For Management 1.2 Elect Peter Bewley For For Management 1.3 Elect Richard Collato For For Management 1.4 Elect Mario Crivello For For Management 1.5 Elect Linda Lang For For Management 1.6 Elect Garry Ridge For For Management 1.7 Elect Gregory Sandfort For For Management 1.8 Elect Neal Schmale For For Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Weis For For Management 1.2 Elect Jonathan Weis For Withhold Management 1.3 Elect David Hepfinger For For Management 1.4 Elect Harold Graber For For Management 1.5 Elect Gerrald Silverman For For Management 1.6 Elect Glenn Steele, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES INC Ticker: WERN Security ID: 950755108 Meeting Date: MAY 08, 2012 Meeting Type: ANNUAL Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Clarence L Wener FOR FOR Management 1.2 Elect director Patrick J Jung FOR FOR Management 1.3 Elect director Duane K Sather FOR FOR Management 1.4 Elect director DJ Peetz Jr FOR FOR Management 2 Ratification of the appointment of the FOR FOR Management KPMG as independent registerd public accounting firm for the year ending December 31, 2012 -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director Ernest S. Fragale For For Management 1.3 Elect Director Reed J. Tanner For For Management 1.4 Elect Director John W. Fisher, II For For Management 1.5 Elect Director D. Bruce Knox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES INC Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2012 Meeting Type: ANNUAL Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Mark A Buthman FOR FOR Management 1.2 Elect director William F Feehery FOR FOR Management 1.3 Elect director Thomas W Hofmann FOR FOR Management 1.4 Elect director L. Rober Johnson FOR FOR Management 1.5 Elect director Paula A Johnson FOR FOR Management 1.6 Elect director Douglas A Michales FOR FOR Management 1.7 Elect director Donald E Morel Jr FOR FOR Management 1.8 Elect director John H Weiland FOR FOR Management 1.9 Elect director Anthony Welters FOR FOR Management 1.10 Elect director Patrick J Zenner FOR FOR Management 2 Advisory vote to approve named exec FOR FOR Management officer compensation 3 Selection of PWC as accountants FOR FOR Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Buthman For For Management 1.2 Elect William Feehery For For Management 1.3 Elect Thomas Hofmann For For Management 1.4 Elect L. Robert Johnson For For Management 1.5 Elect Paula Johnson For For Management 1.6 Elect Douglas Michels For For Management 1.7 Elect Donald Morel Jr. For For Management 1.8 Elect John Weiland For For Management 1.9 Elect Anthony Welters For For Management 1.10 Elect Patrick Zenner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Chandler, IV For For Management 1.2 Elect R. A. Edwards For For Management 1.3 Elect Sandra Lawrence For For Management 1.4 Elect Michael Morrissey For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Allan R. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alberto Grimoldi For For Management 1.2 Elect Joseph Gromek For For Management 1.3 Elect Brenda Lauderback For For Management 1.4 Elect Shirley Peterson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Executive Long-Term For For Management Incentive Plan 5 Amendment to the Short-Term Incentive For For Management Plan -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Kasbar For For Management 1.2 Elect Paul Stebbins For For Management 1.3 Elect Ken Bakshi For For Management 1.4 Elect Richard Kassar For Withhold Management 1.5 Elect Myles Klein For For Management 1.6 Elect Abby Kohnstamm For For Management 1.7 Elect John Manley For For Management 1.8 Elect J. Thomas Presby For For Management 1.9 Elect Stephen Roddenberry For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XRITE CORP Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 16, 2012 Meeting Type: ANNUAL Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect director Bradley J Coppens FOR FOR Management 1.2 Elect director Daniel M Friedberg FOR FOR Management 1.3 Elect director Mark D Weishaar FOR FOR Management ========== 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)
Consulting Group Capital Markets Funds
By (Signature and Title)*
/s/ James F. Walker |
James F. Walker, Chief Executive Officer |
Date: August 29, 2012
* | Print the name and title of each officer under his or her signature. |