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 811-07583 --------------------------------------------- HSBC ADVISOR FUNDS TRUST - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 3435 Stelzer Road Columbus, Ohio 43219-3035 - -------------------------------------------------------------------------------- (Address of principal executive offices) Richard Fabietti HSBC Global Asset Management (USA) Inc. 452 Fifth Avenue, New York, New York 10018 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-782-8183 ---------------------------- Date of fiscal year end: October 31 ------------------------------------------------------- Date of reporting period: July 1, 2009 through June 30, 2010 ------------------------------------------------------ Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 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. ss. 3507. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07583 Reporting Period: 07/01/2009 - 06/30/2010 HSBC Advisor Funds Trust ================== HSBC INVESTOR CORE PLUS FIXED INCOME FUND =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= HSBC INVESTOR OPPORTUNITY FUND (CLASS I SHARES ONLY) ============= ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 2 Amendment to the 2004 Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Benveniste For For Management 1.2 Elect D. Keith Cobb For For Management 1.3 Elect Kenneth Jensen For For Management 2 2010 Omnibus Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect Robert Finocchio, Jr. For For Management 3 Elect Kevin McGarity For For Management 4 Elect T. Michael Nevens For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Susan Wang For For Management 8 Amendment to the 2005 Equity Incentive For For Management Plan 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Amendment to the 1987 Employee Stock For For Management Purchase Plan 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Kane For Against Management 2 Elect Cary McMillan For Against Management 3 Elect James O'Donnell For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles D. Klein For For Management 1.2 Elect Steven W. Kohlhagen For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Chadwell For For Management 1.2 Elect Richard Hamermesh For Withhold Management 1.3 Elect Amin Khoury For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Long-Term For Against Management Incentive Plan 4 Shareholder Proposal Regarding MacBride Against Against Shareholder Principles 5 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Beauchamp For For Management 1.2 Elect B.Garland Cupp For For Management 1.3 Elect Jon Barfield For For Management 1.4 Elect Gary Bloom For For Management 1.5 Elect Meldon Gafner For For Management 1.6 Elect P. Thomas Jenkins For For Management 1.7 Elect Louis Lavigne, Jr. For For Management 1.8 Elect Kathleen O'Neil For For Management 1.9 Elect Tom Tinsley For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2007 Incentive Plan For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato DiPentima For For Management 2 Elect Alan Earhart For For Management 3 Elect Sanjay Vaswani For For Management 4 Ratification of Auditor For For Management 5 Repeal of Classified Board For For Management 6 Elimination of Supermajority For For Management Requirement - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Weidman For For Management 2 Elect Mark Rohr For For Management 3 Elect Farah Walters For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Foster For For Management 1.2 Elect Nancy Chang For Withhold Management 1.3 Elect Stephen Chubb For For Management 1.4 Elect Deborah Kochevar For Withhold Management 1.5 Elect George Massaro For For Management 1.6 Elect George Milne, Jr. For Withhold Management 1.7 Elect C. Richard Reese For For Management 1.8 Elect Douglas Rogers For Withhold Management 1.9 Elect Samuel Thier For For Management 1.10 Elect William Waltrip For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECH LT Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed For For Management 1.2 Elect Marius Nacht For For Management 1.3 Elect Jerry Ungerman For For Management 1.4 Elect Dan Propper For For Management 1.5 Elect David Rubner For For Management 1.6 Elect Tal Shavit For For Management 2 Appointment of Auditor For For Management 3 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed 4 Declaration of Material Interest N/A Against Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed For For Management 1.2 Elect Marius Nacht For For Management 1.3 Elect Jerry Ungerman For For Management 1.4 Elect Dan Propper For For Management 1.5 Elect David Rubner For For Management 1.6 Elect Tal Shavit For For Management 2 Elect Yoav Chelouche For For Management 3 Elect Guy Gecht For For Management 4 Authorize Chairman to Serve as CEO For Against Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Approval of Stock Option Grant (Gil For For Management Shwed) 7 Controlling Shareholder Abstain Abstain Shareholder 8 Personal Interest Abstain Abstain Shareholder - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bradley C. Irwin For For Management 1.2 Elect Jeffrey A. Levick For For Management 1.3 Elect Arthur B. Winkleblack For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Templeton For For Management 2 Elect Stephen Dow For For Management 3 Elect Godfrey Sullivan For For Management 4 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management PLAN 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Whitmire For For Management 1.2 Elect J. Brett Harvey For For Management 1.3 Elect James Altmeyer, Sr. For Withhold Management 1.4 Elect Philip Baxter For For Management 1.5 Elect William Davis For For Management 1.6 Elect Raj Gupta For For Management 1.7 Elect Patricia Hammick For For Management 1.8 Elect David Hardesty, Jr. For For Management 1.9 Elect John Mills For For Management 1.10 Elect William Powell For For Management 1.11 Elect Joseph Williams For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Dykstra For For Management 2 Elect Richard Forte For For Management 3 Elect James Tullis For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # 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 Withhold Management 1.6 Elect Thomas Ralph For For Management 1.7 Elect Hugues du Rouret For For Management 1.8 Elect Alan Rutherford For For Management 1.9 Elect Jim Turner For For Management 1.10 Elect William Urkiel For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Arway For For Management 2 Elect Charles Berg For For Management 3 Elect Willard Brittain, Jr. For For Management 4 Elect Paul Diaz For For Management 5 Elect Peter Grauer For For Management 6 Elect John Nehra For For Management 7 Elect William Roper For For Management 8 Elect Kent Thiry For For Management 9 Elect Roger Valine For For Management 10 Amendment to the 2002 Equity For For Management Compensation Plan 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gareth Roberts For For Management 1.2 Elect Wieland Wettstein For For Management 1.3 Elect Michael Beatty For For Management 1.4 Elect Michael Decker For For Management 1.5 Elect Ronald Greene For For Management 1.6 Elect David Heather For For Management 1.7 Elect Gregory McMichael For For Management 1.8 Elect Randy Stein For For Management 2 Increase in Shares Available Under the For For Management 2004 Omnibus Stock and Incentive Plan 3 Reapproval of Performance Measures For For Management Under the 2004 Omnibus Stock and Incentive Plan 4 Increase to Section 162(m) Based Cap on For For Management Performance Awards Under the 2004 Omnibus Stock and Incentive Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darren Huston For For Management 1.2 Elect William Keevan For For Management 1.3 Elect Lyle Logan For For Management 1.4 Elect Julie McGee For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare - -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Gould For For Management 1.2 Elect John Hendricks For For Management 1.3 Elect M. LaVoy Robison For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELN Security ID: 284131208 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Against Management 2 Elect Kieran McGowan For Against Management 3 Elect Kyran McLaughlin For Against Management 4 Elect Dennis Selkoe For Against Management 5 Authority to Set Auditor's Fees For Against Management 6 Authority to Issue Shares w/ Preemptive For Against Management Rights 7 Authority to Increase Authorised Share For Against Management Capital 8 Amendments to Articles Regarding For Against Management Authorised Share Capital 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Repurchase Shares For Against Management 11 Authority to Set Price of Reissued For Against Management Treasury Shares 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- ELAN CORPORATION, PLC Ticker: ELN Security ID: 284131208 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Shane Cooke For For Management 3 Elect Lars Ekman For For Management 4 Elect Gary Kennedy For Against Management 5 Elect Patrick Kennedy For For Management 6 Elect Kieran McGowan For For Management 7 Elect G. Kelly Martin For Against Management 8 Elect Kyran McLaughlin For Against Management 9 Elect Donal O'Connor For For Management 10 Elect Vaughn Bryson For For Management 11 Elect Richard Pilnik For For Management 12 Elect Jack Schuler For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Make Electronic For For Management Communications 15 Authority to Issue Shares w/ Preemptive For For Management Rights 16 Authority to Issue Shares w/o For Against Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Set Price of Reissued For For Management Treasury Shares 19 Amendment to Articles Regarding For For Management Electronic Communication 20 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganization from Delaware to the For For Management United Kingdom 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Kelly II For Against Management 2 Elect Rita Rodriguez For For Management 3 Appointment of Auditor For For Management 4 Appointment of Statutory Auditor For For Management 5 Amendment to the 2005 Cash Incentive For For Management Plan - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Janet Clark For For Management 1.2 Elect Ernie Danner For For Management 1.3 Elect Uriel Dutton For For Management 1.4 Elect Gordon Hall For For Management 1.5 Elect J.W.G. Honeybourne For For Management 1.6 Elect John Jackson For For Management 1.7 Elect Mark McCollum For For Management 1.8 Elect William Pate For For Management 1.9 Elect Stephen Pazuk For For Management 1.10 Elect Christopher Seaver For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2007 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Carter For Withhold Management 1.2 Elect Mark Emkes For Withhold Management 1.3 Elect D. Bryan Jordan For For Management 1.4 Elect R. Brad Martin For For Management 1.5 Elect Vicki Palmer For Withhold Management 1.6 Elect Michael Rose For For Management 1.7 Elect William Sansom For For Management 1.8 Elect Luke Yancy III For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Approval of Amendments to the 2003 For For Management Equity Compensation Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Mulder For For Management 1.2 Elect Frederick Sotok For For Management 1.3 Elect Wallace Tsuha For For Management 2 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Newsome For For Management 1.2 Elect Carl Kirkland For For Management 1.3 Elect Thomas Saunders III For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Amendment to the 2005 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Springer For For Management 1.2 Elect Ruby Chandy For For Management 2 Amendment to the Incentive Award Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan Ayers For For Management 1.2 Elect Robert Murray For For Management 1.3 Elect Joseph Vumbacco For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Grint For For Management 1.2 Elect David Walt For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Gerard For For Management 1.2 Elect John Hanson For For Management 1.3 Elect Kenneth Johnsen For For Management 1.4 Elect Gale Klappa For For Management 1.5 Elect Richard Loynd For For Management 1.6 Elect P. Eric Siegert For For Management 1.7 Elect Michael Sutherlin For For Management 1.8 Elect James Tate For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Elston For For Management 1.2 Elect Diana Murphy For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Adam For For Management 1.2 Elect Raymond Dittamore For For Management 1.3 Elect Arnold Levine For For Management 1.4 Elect Bradley Lorimier For For Management 1.5 Elect David U'Prichard For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Certificate of For For Management Incorporation of the Company (Adoption of Majority Vote for Election of Directors) 4 Amendment to the Certificate of For For Management Incorporation of the Company (Elimination of Supermajority Requirement) 5 Amendment to the Bylaws of the Company For For Management (Adoption of Majority Vote for Election of Directors) 6 Amendment to the Bylaws of the Company For For Management (Elimination of Supermajority Provisions) 7 2010 Incentive Compensation Plan For For Management - -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Haggerty For For Management 2 Elect Richard Hill For For Management 3 Elect John Miner For For Management 4 Elect Arun Netravali For For Management 5 Elect Matthew O'Rourke For For Management 6 Elect Gregorio Reyes For For Management 7 Elect Michael Strachan For For Management 8 Elect Abhijit Talwalkar For For Management 9 Elect Susan Whitney For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2003 Equity Incentive For For Management Plan 12 Amendment to the Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Gabrys For Withhold Management 1.2 Elect Dan Moore For Withhold Management 1.3 Elect Baxter Phillips, Jr. For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Environmental Progress Report 4 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors 6 Shareholder Proposal Regarding Abstain For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For Withhold Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For Withhold Management 1.6 Elect William Watkins For For Management 1.7 Elect A.R. Frank Wazzan For Withhold Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For Against Management Plan 5 Executive Bonus Plan For For Management - -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect 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 Dany Garcia For For Management 1.7 Elect Pascal Goldschmidt For For Management 1.8 Elect Manuel Kadre For For Management 1.9 Elect Roger Medel For For Management 1.10 Elect Donna Shalala For For Management 1.11 Elect Enrique Sosa For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Spoerry For For Management 2 Elect Wah-Hui Chu For For Management 3 Elect Francis Contino For For Management 4 Elect Olivier Filliol For For Management 5 Elect Michael Kelly For For Management 6 Elect Martin Madaus For For Management 7 Elect Hans Ulrich Maerki For For Management 8 Elect George Milne, Jr. For For Management 9 Elect Thomas Salice For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Benjamin duPont For For Management 2 Elect Henry Fernandez For For Management 3 Elect Alice Handy For For Management 4 Elect Catherine Kinney For For Management 5 Elect Linda Riefler For For Management 6 Elect George Siguler For For Management 7 Elect Scott Sipprelle For For Management 8 Elect Rudolphe Vallee For For Management 9 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Thompson For For Management 1.2 Elect Samuel Skinner For For Management 1.3 Elect Michael Tipsord For For Management 2 Reapproval of Performance Measures For For Management under the 2005 Long-Term Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Dussek For For Management 1.2 Elect Donald Guthrie For For Management 1.3 Elect Steven Shindler For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Incentive For Against Management Compensation Plan - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hill For For Management 1.2 Elect Neil Bonke For Withhold Management 1.3 Elect Youssef El-Mansy For For Management 1.4 Elect Yoshio Nishi For For Management 1.5 Elect Glen Possley For Withhold Management 1.6 Elect Ann Rhoads For Withhold Management 1.7 Elect William Spivey For For Management 1.8 Elect Delbert Whitaker For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Ricci For For Management 2 Elect Robert Teresi For For Management 3 Elect Robert Frankenberg For For Management 4 Elect Katharine Martin For Against Management 5 Elect Patrick Hackett For For Management 6 Elect William Janeway For For Management 7 Elect Mark Myers For For Management 8 Elect Philip Quigley For For Management 9 Amendment to the 2000 Stock Plan For For Management 10 Amendment to the 1995 Employee Stock For For Management Purchase Plan 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence O'Reilly For Against Management 2 Elect Rosalie O'Reilly-Wooten For Against Management 3 Elect Thomas Hendrickson For For Management 4 Ratification of Auditor For For Management 5 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Daniel McCranie For Withhold Management 1.2 Elect Emmanuel Hernandez For For Management 2 Amendment to the 2000 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hagerty For For Management 1.2 Elect Michael Kourey For Withhold Management 1.3 Elect Betsy Atkins For For Management 1.4 Elect David DeWalt For For Management 1.5 Elect John Kelley, Jr. For For Management 1.6 Elect D. Scott Mercer For For Management 1.7 Elect William Owens For For Management 1.8 Elect Kevin Parker For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bill Armstrong For For Management 1.2 Elect J. Patrick Mulcahy For For Management 1.3 Elect William Stiritz For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stratton Sclavos For For Management 1.2 Elect Lawrence Tomlinson For For Management 1.3 Elect Shirley Young For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Burgess For For Management 1.2 Elect Michael Carter For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Lorne Weil For For Management 1.2 Elect Michael Chambrello For For Management 1.3 Elect Peter Cohen For Withhold Management 1.4 Elect Gerald Ford For For Management 1.5 Elect David Kennedy For For Management 1.6 Elect J. Robert Kerrey For For Management 1.7 Elect Ronald Perelman For For Management 1.8 Elect Michael Regan For For Management 1.9 Elect Barry Schwartz For For Management 1.10 Elect Frances Townsend For For Management 1.11 Elect Eric Turner For For Management 1.12 Elect Joseph Wright For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect David Stout For For Management 4 Elect William Burns For For Management 5 Appointment of Auditor For For Management 6 Authority to Set Auditor's Fees For For Management 7 Authority to Issue Shares w/ Preemptive For Against Management Rights 8 Amendments to Portfolio Share Plan For For Management 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Boyd Hendrickson For For Management 1.2 Elect Robert Le Blanc For For Management 1.3 Elect Michael Boxer For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TC Security ID: 884768102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis Arsenault For For Management 1.2 Elect Carol Banducci For For Management 1.3 Elect James Freer For For Management 1.4 Elect James Geyer For For Management 1.5 Elect Timothy Haddon For For Management 1.6 Elect Kevin Loughrey For For Management 1.7 Elect Thomas O'Neil For For Management 2 2010 Employee Stock Purchase Plan For For Management 3 2010 Long-Term Incentive Plan For Against Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alspaugh For Withhold Management 1.2 Elect Douglas Bergeron For For Management 1.3 Elect Leslie Denend For Withhold Management 1.4 Elect Alex Hart For For Management 1.5 Elect Robert Henske For Withhold Management 1.6 Elect Richard McGinn For For Management 1.7 Elect Eitan Raff For For Management 1.8 Elect Charles Rinehart For Withhold Management 1.9 Elect Jeffrey Stiefler For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. James Bidzos For For Management 1.2 Elect William Chenevich For For Management 1.3 Elect Kathleen Cote For For Management 1.4 Elect Mark McLaughlin For For Management 1.5 Elect Roger Moore For Withhold Management 1.6 Elect John Roach For For Management 1.7 Elect Louis Simpson For For Management 1.8 Elect Timothy Tomlinson For For Management 2 Annual Incentive Compensation Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Herrmann For Withhold Management 1.2 Elect James Raines For Withhold Management 1.3 Elect William Rogers For Withhold Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation (Say on Pay) - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Guillet For For Management 2 Elect Ronald Mittelstaedt For For Management 3 Amendment to the 2004 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Beach Lin For For Management 1.2 Elect Robert Tarr, Jr. For For Management 1.3 Elect Stephen Van Oss For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Marshall Turner For For Management 8 Elect Elizabeth Vanderslice For For Management 9 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 10 Amendment to the 2007 Equity Incentive For For Management Plan 11 Ratification of Auditor For For Management =============== INTERNATIONAL EQUITY FUND (CLASS I SHARES ONLY) ================ AEON CO. LTD. Ticker: 8267 Security ID: JP3388200002 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Harada For For Management 1.2 Elect Director Motoya Okada For For Management 1.3 Elect Director Yoshiki Mori For For Management 1.4 Elect Director Naoki Hayashi For For Management 1.5 Elect Director Masami Ishizaka For For Management 1.6 Elect Director Hideki Kurashige For For Management 1.7 Elect Director Masaharu Ikuta For For Management 1.8 Elect Director Takejiro Sueyoshi For For Management 1.9 Elect Director Keiichi Tadaki For For Management - -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: JP3160670000 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Aoki For For Management 1.2 Elect Director Masahiro Toyoda For For Management 1.3 Elect Director Akira Yoshino For For Management 1.4 Elect Director Tadatsugu Mino For For Management 1.5 Elect Director Hirohisa Hiramatsu For For Management 1.6 Elect Director Yoshio Fujiwara For For Management 1.7 Elect Director Akira Fujita For For Management 1.8 Elect Director Noboru Sumiya For For Management 1.9 Elect Director Yu Karato For For Management 1.10 Elect Director Takashi Izumida For For Management 1.11 Elect Director Fusae Saito For For Management 1.12 Elect Director Noriyasu Saeki For For Management 1.13 Elect Director Yukio Matsubara For For Management 1.14 Elect Director Yoshikazu Umeda For For Management 1.15 Elect Director Eiji Arita For For Management 1.16 Elect Director Tadahiko Handa For For Management 1.17 Elect Director Hideo Tsutsumi For For Management 1.18 Elect Director Masato Machida For For Management 1.19 Elect Director Ryohei Minami For For Management 2 Appoint Statutory Auditor Masaki For For Management Matsumoto - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: DE0008404005 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Elect Peter Sutherland to the For For Management Supervisory Board 6 Approve Remuneration System for For Against Management Management Board Members 7 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management of up to Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with For For Management Subsidiary Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: GB0006731235 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.1 Pence For For Management Per Ordinary Share 4 Re-elect Willard Weston as Director For Against Management 5 Re-elect Lord Jay of Ewelme as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Timothy Clarke as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,900,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,200,000 11 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: GB0009895292 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Jean-Philippe Courtois as For For Management Director 5(e) Re-elect Jane Henney as Director For For Management 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Dame Nancy Rothwell as For For Management Director 5(i) Re-elect John Varley as Director For For Management 5(j) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For For Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: TW0002409000 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management Number P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number For For Management Q200495032 as Independent Director 3.3 Elect Bing-He Yang with ID Number For For Management E101549010 as Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management K101577037 as Director 3.5 Elect Hsuan Bin (HB) Chen with ID For For Management Number J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number For For Management A121498798 as Director 3.7 Elect Shuang-Lang Peng with ID Number For For Management J120870365 as Director 3.8 Elect Representative of Qisda For For Management Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda For For Management Corporation, Hui Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ For For Management Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji For For Management Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 For For Management Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director For For Management 4(b) Elect R.J. Reeves as a Director Against Against Shareholder 4(c) Elect Lee Hsien Yang as a Director For For Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: GB0002162385 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andrea Moneta as Director For For Management 4 Elect Patrick Regan as Director For For Management 5 Elect Michael Hawker as Director For For Management 6 Elect Leslie Van de Walle as Director For For Management 7 Re-elect Andrew Moss as Director For For Management 8 Re-elect Colin Sharman as Director For For Management 9 Re-elect Scott Wheway 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Approve Remuneration Report For For Management 15 Receive and Consider the Corporate For For Management Responsibility Report 16 Authorise EU Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: GB0002634946 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Hartnall as Director For For Management 5 Re-elect Sir Peter Mason as Director For For Management 6 Re-elect Richard Olver as Director For For Management 7 Elect Paul Anderson as Director For For Management 8 Elect Linda Hudson as Director For For Management 9 Elect Nicholas Rose as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Amend Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS11 Security ID: BRBBASACNOR3 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital in Connection For For Management with Acquisitions of BESC, BESCRI, and BEP 2 Amend Article 7 For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS11 Security ID: BRBBASACNOR3 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification of For For Management Incorporation of Banco Nossa Caixa SA by Banco do Brasil SA 2 Approve and Ratify the Election of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltd that Performed the Net Asset Appraisal Report for Market and Economic Prices of KPMG and Banco Nossa Caixa SA 3 Approve Appraisal Report item 2 For For Management 4 Approve Incorporation of Banco Nossa For For Management Caixa SA by Banco do Brasil 5 Approve Capital Increased of Banco do For For Management Brasil SA 6 Amend Article 7 of Company Bylaws For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 6 Approve Acquisitions of Besc SA and For Did Not Vote Management Besc Financeira SA 7 Authorize Capitalization of Reserves For Did Not Vote Management 8 Approve Increase in Authorized Capital For Did Not Vote Management 9 Amend Articles to Reflect Changes For Did Not Vote Management Outlined in Items 6-8 - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 2 Authorize Issuance of 286 Million New For Did Not Vote Management Shares with Preemptive Rights 3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 4 Authorize the Board to Fix the Price of For Did Not Vote Management the New Shares 5 Authorize the Board to Ratify the For Did Not Vote Management Increase in Share Capital 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol to Absorb Banco For Did Not Vote Management Popular do Brasil SA 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 3 Approve Appraisal of Proposed Merger For Did Not Vote Management 4 Approve Agreement to Absorb Banco For Did Not Vote Management Popular do Brasil 5 Approve Accounting Treatment of For Did Not Vote Management Absorption - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent of For Did Not Vote Management the Shares of Banco Patagonia SA 2 Ratify Contract to Acquire 51 Percent For Did Not Vote Management of Shares of Banco Patagonia and Appraisal of the Proposed Acquisition - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: GB0031348658 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: GB0031348658 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: DE000BAY0017 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2010 6 Elect Henning Kagermann to the For For Management Supervisory Board 7 Amend Articles Re: Registration for, For For Management Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) 8 Approve Remuneration System for For For Management Management Board Members 9a Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9b Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9c Approve Affiliation Agreement with BMW For For Management Bank GmbH 9d Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9e Approve Affiliation Agreement with BMW For For Management Forschung und Technik GmbH 9f Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9g Approve Affiliation Agreement with BMW For For Management Leasing GmbH 9h Approve Affiliation Agreement with BMW For For Management M GmbH 9i Approve Affiliation Agreement with BMW For For Management Verwaltungs GmbH - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Louis Schweitzer as Director For For Management 7 Elect Michel Tilmant as Director For For Management 8 Elect Emiel Van Broekhoven as Director For For Management 9 Elect Meglena Kuneva as Director For For Management 10 Elect Jean Laurent Bonnafe as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 975,000 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR For For Management 350 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis For For Management Banque France 22 Amend Bylaws to Remove All References For For Management to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: FR0000120503 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Lucien Douroux as Director For For Management 6 Reelect Yves Gabriel as Director For Against Management 7 Reelect Patrick Kron as Director For Against Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For For Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Colette Lewiner as Director For For Management 12 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 13 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 14 Reelect Alain Pouyat as Censor For For Management 15 Reelect Mazars as Auditor For For Management 16 Reelect Philippe Castagnac as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Allow Board to Use All Capital For Against Management Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 22 Amend Articles 8.3; 13.2; 18 and 24 of For For Management Bylaws Re: Directors and Censors Length of Term, and Allocation of Income 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: GB0007980591 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Douglas Flint as Director For For Management 12 Re-elect Dr Byron Grote as Director For For Management 13 Re-elect Dr Tony Hayward as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Re-elect Dr DeAnne Julius as Director For For Management 16 Elect Carl-Henric Svanberg as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase 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 the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Executive Directors' Incentive For For Management Plan 24 Approve Scrip Dividend For For Management 25 Approve that the Audit Committee or a Against Against Shareholder Risk Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: GB0030913577 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.1 Pence Per For For Management Ordinary Share 4 Re-elect Clayton Brendish as Director For For Management 5 Re-elect Phil Hodkinson as Director For For Management 6 Elect Tony Chanmugam as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 127,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 127,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000,000 11 Authorise 774,000,000 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting the Provisions of the Company's Memorandum of Association which, Due to Section 28 Companies Act 2006, Would be Treated as Provisions of the Current Articles; Adopt New Articles of Association 13 Approve That the Company May Call a For For Management General Meeting (But not an AGM) on at least 14 Clear Days' Notice 14 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: DK0010181759 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 per Share 4 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 5a Amend Articles Regarding Registered For For Management Office 5b Amend Articles Re: Set Corporate For For Management Laguage as English 5c Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 5d Amend Articles Regarding Convocation of For For Management General Meeting 5e Amend Articles Re: Right to Call For For Management General Meeting 5f Amend Articles Regarding Adjournment of For For Management Commenced General Meeting 5g Amend Articles Regarding Publication of For For Management Material Pertaining to General Meeting 5h Amend Articles Regarding Right to For For Management Attend General Meeting 5i Amend Articles Regarding Submission of For For Management Subjects for Agenda of General Meeting 5j Amend Articles Regarding Right to be For For Management Represented by Proxy 5k Amend Articles Regarding Accountants For For Management 5l Amend Articles Regarding Publication of For For Management Minutes of General Meeting 5m Amend Articles Re: Authorize Board to For For Management Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency 6a Reelect Jess Soderberg as Director For For Management 6b Reelect Flemming Besenbacher as For Abstain Management Director 6c Reelect Per Ohrgaard as Director For Abstain Management 6d Elect Lars Stemmerik as Director For Abstain Management 7 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: FR0000125585 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Giacometti For For Management as Censor 7 Approve Remuneration of Censor For For Management 8 Ratify Ernst and Young et Autres as For For Management Auditor 9 Ratify Deloitte and Associes as Auditor For For Management 10 Ratify Auditex as Alternate Auditor For For Management 11 Ratify Beas as Alternate Auditor For For Management 12 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize up to 10 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 14 Authorize up to 10 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Merger by Absorption of Viver For For Management 17 Amend Articles 6 to Reflect Changes in For For Management Capital, Pursuant to Item 15 Above 18 Amend Articles 25 and 28 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication, and Double-Voting Right 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: FR0000125007 Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Transaction with Pierre-Andre For For Management de Chalendar Re: Severance Payment 7 Approve Transaction with Pierre-Andre For For Management de Chalendar Re: Pension Scheme 8 Approve Agreement for Pierre-Andre de For For Management Chalendar Re: Amendment of Health Insurance 9 Approve Transaction between Jean-Louis For For Management Beffa and Societe Civile Immobiliere de l'Ile de France Re: Residential Lease 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reelect PricewatrhouseCoopers Audit as For For Management Auditor 12 Reelect Yves Nicolas as Alternate For For Management Auditor 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 14 Amend Article 18 of Bylaws Re: General For For Management Meetings 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: FR0000120164 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Treatment of Losses For Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Reelect Remi Dorval as Director For Did Not Vote Management 5 Elect Denis Ranque as Director For Did Not Vote Management 6 Elect Kathleen Sendall as Director For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 640,000 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 10 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 12 Approve Issuance of Shares up to 20 For Did Not Vote Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for For Did Not Vote Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 15 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For Did Not Vote Management 18 Authorize up to 3 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 19 Authorize up to 1 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 20 Authorize up to 0.5 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 22 Approve Issuance of Securities For Did Not Vote Management Convertible into Debt 23 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities A Approve Duration of One Year for Against Did Not Vote Shareholder Authorizations to Grant Equity-Based Compensation Awards - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: TW0002324001 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Capital Surplus 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: FR0000045072 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Agreement for Rene Carron Re: For For Management Post-Mandate Benefits 6 Approve Agreement for Bernard Mary Re: For For Management Post-Mandate Benefits 7 Approve Agreement for Jean-Yves Hocher For For Management Re: Post-Mandate Benefits 8 Approve Agreement for Jacques Lenormand For For Management Re: Post-Mandate Benefits 9 Approve Agreement for Frederic de For Against Management Leusse Re: Post-Mandate Benefits 10 Approve Agreement for Georges Pauget For Against Management Re: Post-Mandate Benefits 11 Approve Agreement for Jean-Paul For For Management Chifflet Re: Post-Mandate Benefits 12 Approve Agreement for Michel Mathieu For Against Management Re: Post-Mandate Benefits 13 Approve Agreement for Bruno de Laage For Against Management Re: Post-Mandate Benefits 14 Ratify Appointment of Philippe Brassac For For Management as Director 15 Reelect Philippe Brassac as Director For For Management 16 Ratify Appointment of Veronique For For Management Flachaire as Director 17 Reelect Veronique Flachaire as Director For For Management 18 Elect Claude Henry as Director For For Management 19 Ratify Appointment of Bernard Lepot as For For Management Director 20 Elect Jean-Marie Sander as Director For For Management 21 Elect Christian Talgorn as Director For For Management 22 Elect Monica Mondardini Director For For Management 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 5.7 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities A Delegate Powers to the Board to Define None Against Shareholder the Terms and Conditions for Allocating Seats on the ESOP's Supervisory Boards - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: DK0010274414 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For For Management Statements and Statutory Report; Allocation of Income and Omission of Dividends 2 Reelect Alf Duch-Pedersen, Eivind For For Management Kolding, Peter Hojland , Mats Jansson, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen as Directors; Elect Ole Andersen and Michael Fairey as New Directors 3 Ratify Grant Thornton and KPMG as For For Management Auditors 4.1 Amend Articles Re: Incorporate New For For Management Concepts in Articles of Association as Consequence of New Danish Companies Act 4.2 Amend Articles Re: Move Reference to For For Management the Company's Address from Article 3.1 to Article 1.2 4.3 Amend Articles Re: Stipulate That the For For Management Corporate Language is Danish and English; Stipulate that General Meetings May be Held in Danish or English 4.4 Extend Authorization to Increase Share For For Management Capital by up to DKK 23.99 Billion to March 1, 2015; Extend Authorization to Issue Convertible Bonds to March 1, 2015 4.5 Amend Articles Re: Editorial Changes to For For Management Article 6.3 4.6 Amend Articles Re: Editorial Changes to For For Management Article 6.4; Adjust Minimum Conversion Price for Convertible Loans 4.7 Amend Articles Re: Information For For Management Referring to Company's Share Registrar 4.8 Amend Articles Re: Electronic For For Management Distribution of Documents Pertaining to the General Meeting 4.9 Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting 4.10 Amend Articles Re: Notification of For For Management General Meeting; Set Deadline for Submitting Shareholder Proposals 4.11 Amend Articles Re: Chairman of the For For Management General Meeting 4.12 Amend Articles Re: Set Record Date and For For Management Registration Date 4.13 Amend Articles Re: Proxy Voting For For Management 4.14 Amend Articles Re: Stipulate that Board For For Management Meetings may be Held in Danish and English 5.1 Amend Corporate Purpose Against Against Shareholder 5.2 Wind up Businesses not Covered by the Against Against Shareholder New Corporate Purpose 5.3 Specify that all Shares must be Against Against Shareholder Registered by Name 5.4 Stipulate that Existing Shareholders Against Against Shareholder Shall Have Preemption Rights to Subscribe for New Shares in Proportion to Their Existing Holdings 5.5 Approve Creation of DKK 24.0 Million Against Against Shareholder with Preemptive Rights 5.6 Proposal for Deletion of Article 6.2 Against Against Shareholder 5.7 Amend Article 6.4 Regarding Convertible Against Against Shareholder Loans 5.8 Proposal for Deletion of Article 6.5 Against Against Shareholder 5.9 Amend Article 6.7 Regarding Share Against Against Shareholder Characteristics 5.10 Introduce New Article 7.4 Regarding Against Against Shareholder Shareholders' Right to Submit Proposals in Writing or by Email 5.11 Amend Article 6.4 and Stipulate That Against Against Shareholder Any Shareholder Shall be Entitled to Demand That a Ballot be Held 5.12 Amend Article 10.2 Regarding Signing of Against Against Shareholder the Minutes of the Meeting 5.13 Amend Article 13.2 Regarding Agenda for Against Against Shareholder the Annual General Meeting 5.14 Amend Article 15.1 Regarding the Against Against Shareholder Election of Board Members 5.15 Amend Article 15.3 Regarding The Board Against Against Shareholder Members' Term of Office 5.16 Amend Article 18.2 and Stipulate Against Against Shareholder Variable Remuneration May Not Be Paid to Members of the Board of Directors, Executive Board, and Other Employees 5.17 Amend Article 23.1 to Include Aben og Against Against Shareholder Aerlig Bank as Company's Secondary Name 6.1 Require Directors and Executives to Against Against Shareholder Respond Questions at General Meetings Instantly With Reference to Questions 6.2 Ban Variable Pay from Staff and Against Against Shareholder Directors Until Share Price Exceeds Certain Historical Price 6.3 Require Quarter of Salaries of Against Against Shareholder Directors and Executives to be Paid in Shares that Vest over Three Years 6.4 Require Directors and Executives to Against Against Shareholder Disclose their Tradings of Danske Bank Shares at Every General Meeting 6.5 Require that at Least Five Shareholders Against Against Shareholder Supervise the Vote Count 6.6 Require that General Meeting be Open to Against Against Shareholder the Press; Require Filming of General Meeting be Permitted 6.7 Require that General Meeting be Against Against Shareholder Videotaped; Require that Video be Posted on Danske Bank?s Web site; Require that Video be Available to All 6.8 Require that Shareholders Owning More Against Against Shareholder than Five Percent of Share Capital Disclose Their Vote 6.9 Require that at least Three Board Against Against Shareholder Members Own Less than DKK 5 Million in Danske Bank?s Share Capital 6.10 Require that the Entire Board of Against Against Shareholder Directors Sit on the Stage (at the Meeting); Require that Board Members be Visible to Shareholders 6.11 Require that Acquisition of Banks Against Against Shareholder Outside Denmark as Well as Major Investments be Approved by AGM 6.12 Require that Board of Directors Resign Against Against Shareholder if Company Loses more than 50 Percent of Share Capital 6.13 Move IT Development from India to Against Against Shareholder Denmark; Require that Actual IT Development be Initiated 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Require Board to Find New CEO not Against Against Shareholder Currently Employed by Danske Bank - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBKG Security ID: DE0005140008 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 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 Approve Remuneration System for For Against Management Management Board Members 10 Amend Articles Re: Participation in, For For Management Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with For For Management Subsidiaries 13 Approve Affiliation Agreements with For For Management Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: DE0005552004 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9 Reelect Roland Oetker to the For For Management Supervisory Board 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Convocation of, For For Management Participation in, Voting Rights Representation at, and Video/ Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: DE0005557508 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover Agreement For For Management Concluded on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: JP3638600001 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirokazu Yoshikawa For For Management 1.2 Elect Director Masaki Kono For For Management 1.3 Elect Director Masao Yamada For For Management 1.4 Elect Director Fumitoshi Sugiyama For For Management 1.5 Elect Director Hiroshi Nakashio For For Management 1.6 Elect Director Takeaki Yamada For For Management 1.7 Elect Director Eiji Hosoda For For Management 2.1 Appoint Statutory Auditor Yoshiyuki Oji For For Management 2.2 Appoint Statutory Auditor Yoji Mizuma For For Management 2.3 Appoint Statutory Auditor Akira Segawa For Against Management 3 Appoint Alternate Statutory Auditor Jin For For Management Takeda - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mutsutake Otsuka For For Management 3.2 Elect Director Yoshio Ishida For For Management 3.3 Elect Director Satoshi Seino For For Management 3.4 Elect Director Tetsuro Tomita For For Management 3.5 Elect Director Masaki Ogata For For Management 3.6 Elect Director Yoshiaki Arai For For Management 3.7 Elect Director Tsugio Sekiji For For Management 3.8 Elect Director Yoichi Minami For For Management 3.9 Elect Director Toru Owada For For Management 3.10 Elect Director Yuji Fukasawa For For Management 3.11 Elect Director Yasuo Hayashi For For Management 3.12 Elect Director Shigeru Tanabe For For Management 3.13 Elect Director Shinichiro Kamada For For Management 3.14 Elect Director Yoshitaka Taura For For Management 3.15 Elect Director Naomichi Yagishita For For Management 3.16 Elect Director Naoto Miyashita For For Management 3.17 Elect Director Yuji Morimoto For For Management 3.18 Elect Director Osamu Kawanobe For For Management 3.19 Elect Director Toshiro Ichinose For For Management 3.20 Elect Director Masayuki Satomi For For Management 3.21 Elect Director Kimio Shimizu For For Management 3.22 Elect Director Tsukasa Haraguchi For For Management 3.23 Elect Director Tadami Tsuchiya For For Management 3.24 Elect Director Yasuyoshi Umehara For For Management 3.25 Elect Director Takeshi Sasaki For For Management 3.26 Elect Director Tomokazu Hamaguchi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 6 Amend Articles to Require Reporting to Against Against Shareholder Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder Office 7.2 Remove Director Satoshi Seino from Against Against Shareholder Office 7.3 Remove Director Masaki Ogata from Against Against Shareholder Office 7.4 Remove Director Toru Owada from Office Against Against Shareholder 7.5 Remove Director Yuji Fukasawa from Against Against Shareholder Office 7.6 Remove Director Yasuo Hayashi from Against Against Shareholder Office 7.7 Remove Director Yuji Morimoto from Against Against Shareholder Office 8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder Serizawa to the Board 8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder Shimoyama to the Board 8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder Sataka to the Board 8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder Nihei to the Board 8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder Takahashi to the Board 9 Cut Board Compensation by 20 Percent Against Against Shareholder 10 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Against Against Shareholder Establish "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Payment of Dividends in Cash or in Shares 2 Reelect Bruno Lafont as Director For For Management 3 Reelect Henri Proglio as Director For For Management 4 Elect Mireille Faugere as Director For For Management 5 Elect Philippe Crouzet as Director For For Management 6 Elect Michael Jay of Ewelme as Director For For Management 7 Elect Pierre Mariani as Director For For Management 8 Authorize Stock Dividend Program (Cash For For Management or Shares) for Fiscal Year 2009 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Additional Remuneration of For For Management Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: JP3167640006 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yukio Sakamoto For For Management 1.2 Elect Director Shuuichi Ohtsuka For For Management 1.3 Elect Director Takao Adachi For For Management 1.4 Elect Director Hideki Gomi For For Management 1.5 Elect Director Yasuo Shirai For For Management 1.6 Elect Director Shieh Tsay-Jiu For For Management 1.7 Elect Director Nobuyuki Wataki For For Management 2 Appoint Statutory Auditor Toshio Nohara For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoriko Noma 4 Approve Accounting Transfers For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: CA2925051047 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O?Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: IT0003132476 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 1 Amend Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: BMG3122U1457 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.72 Per For For Management Share 3 Approve Special Dividend of HK$1.33 Per For For Management Share 4a Reelect Heinz Jurgen Krogner-Kornalik For For Management as Director 4b Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 4c Reelect Ronald Van Der Vis as Director For For Management 4d Reelect Chew Fook Aun as Director For For Management 4e Reelect Francesco Trapani as Director For For Management 4f Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Adopt New Share Option Scheme and For For Management Terminate the 2001 Share Option Scheme - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.40 per Share 4 Approve Transaction with French State For For Management Re: Partial Dividend Payment in Shares 5 Approve Transaction with Claudie For For Management Haignere, Bernard Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis For For Management Re: Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Stephane Richard as Director For For Management 9 Elect Marc Maouche as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Pierre Borderieux as For Against Management Representative of Employee Shareholders to the Board 11 Authorize Capital Increase of up to EUR For For Management 70 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: JP3827200001 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Hiroshi Ishihara For For Management 2.2 Elect Director Masao Yoshida For For Management 2.3 Elect Director Tetsuo Yoshino For For Management 2.4 Elect Director Takasuke Kaneko For For Management 2.5 Elect Director Sumitaka Fujita For For Management 2.6 Elect Director Hideo Sakura For For Management 2.7 Elect Director Masahiro Yanagimoto For For Management 2.8 Elect Director Shunichi Shindo For For Management 2.9 Elect Director Tetsuya Sato For For Management 2.10 Elect Director Mitsuyoshi Shibata For For Management 2.11 Elect Director Toru Shirasawa For For Management 2.12 Elect Director Nozomu Amano For For Management 3.1 Appoint Statutory Auditor Kaoru Yabuki For For Management 3.2 Appoint Statutory Auditor Kenji For For Management Koroyasu 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 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 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None Against Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For For Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: 660 Security ID: KR7000660001 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Nine For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: GB00B10QTX02 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Cooper as Director For For Management 4 Elect John McConnell as Director For For Management 5 Elect Nigel Northridge as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Share Consolidation 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 Shares for Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC Ticker: IAG Security ID: CA4558711038 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 1.9 Elect Director Guy Savard For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management LLP as Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: JE00B3WJHK45 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Approve Remuneration Report For Against Management 9 Reappoint Deloitte 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 - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ISCHY Security ID: IL0002810146 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: JP3137200006 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Susumu Hosoi For For Management 2.2 Elect Director Yoshihiro Tadaki For For Management 2.3 Elect Director Ryouzou Tsukioka For For Management 2.4 Elect Director Takanobu Furuta For For Management 2.5 Elect Director Tsutomu Yamada For For Management 2.6 Elect Director Toshio Sasaki For For Management 3 Appoint Statutory Auditor Shunichi For For Management Satomi - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Eizou Kobayashi For For Management 3.2 Elect Director Kouhei Watanabe For For Management 3.3 Elect Director Masahiro Okafuji For For Management 3.4 Elect Director Toshihito Tamba For For Management 3.5 Elect Director Youichi Kobayashi For For Management 3.6 Elect Director Yoshio Akamatsu For For Management 3.7 Elect Director Yoshihisa Aoki For For Management 3.8 Elect Director Tadayuki Seki For For Management 3.9 Elect Director Hiroo Inoue For For Management 3.10 Elect Director Kenji Okada For For Management 3.11 Elect Director Kouji Takayanagi For For Management 3.12 Elect Director Satoshi Kikuchi For For Management 3.13 Elect Director Toru Matsushima For For Management 3.14 Elect Director Hitoshi Okamoto For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Youji Wakui For For Management 2.2 Elect Director Hiroshi Kimura For For Management 2.3 Elect Director Munetaka Takeda For For Management 2.4 Elect Director Masaaki Sumikawa For For Management 2.5 Elect Director Mitsuomi Koizumi For For Management 2.6 Elect Director Masakazu Shimizu For For Management 2.7 Elect Director Noriaki Ohkubo For For Management 2.8 Elect Director Mutsuo Iwai For For Management 2.9 Elect Director Yasushi Shingai For For Management - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: JP3386030005 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hajime Bada For For Management 2.2 Elect Director Eiji Hayashida For For Management 2.3 Elect Director Yoshio Ishikawa For For Management 2.4 Elect Director Kouhei Wakabayashi For For Management 2.5 Elect Director Sumiyuki Kishimoto For For Management 2.6 Elect Director Shigeo Asai For For Management 2.7 Elect Director Akimitsu Ashida For For Management 3 Appoint Statutory Auditor Hiroyuki For For Management Itami 4 Appoint Alternate Statutory Auditor For For Management Isao Saiki - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: GB00B0HZPV38 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect David Munro as Director For For Management 7 Elect Clinton Dines 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 Approve UK Sharesave Plan For For Management 14 Approve International Sharesave Plan For For Management 15 Approve UK Share Incentive Plan For For Management 16 Approve International Share Incentive For For Management Plan 17 Amend Long Term Incentive Plan For For Management 18 Amend UK Executive Share Option Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: RDGZ Security ID: US48666V2043 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Askar Balzhanov as Director For Did Not Vote Management 1.1.2 Elect Tolegen Bozzhanov as Director For Did Not Vote Management 1.1.3 Elect Yerzhan Zhangaulov as Director For Did Not Vote Management 1.1.4 Elect Kenzhebek Ibrashev as Director For Did Not Vote Management 1.1.5 Elect Paul Manduca as Director For Did Not Vote Management 1.1.6 Elect Assiya Syrgabekova as Director For Did Not Vote Management 1.1.7 Elect Edward Walshe as Director For Did Not Vote Management 1.2 Approve Three-Year Term of Office of For Did Not Vote Management Directors - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: RDGZ Security ID: US48666V2043 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of KZT 704 per Ordinary and Preferred Share 3 Approve Annual Report For Did Not Vote Management 4 Receive Results of Shareholders Appeals For Did Not Vote Management on Actions of Company and Its Officials 5 Receive Report on Remuneration of For Did Not Vote Management Directors and Members of Management Board in 2009 6 Receive Report on Activities of Board For Did Not Vote Management of Directors and Management Board in Fiscal 2009 7 Ratify Auditor For Did Not Vote Management 8 Elect Independent Director None Did Not Vote Management 9 Amend Charter For Did Not Vote Management 10 Approve Remuneration of Independent For Did Not Vote Management Directors - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: 48241A105 Meeting Date: JAN 7, 2010 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as CEO For For Management - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: 48241A105 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: BE0003565737 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Approve Cooptation of Jan Vanhevel as For Did Not Vote Management Director 8b Reelect Germain Vantieghem as Director For Did Not Vote Management 8c Reelect Marc Wittemans as Director For Did Not Vote Management 8d Elect Luc Philips as Director For Did Not Vote Management 8e Elect Piet Vantemsche as Director For Did Not Vote Management 8f Elect Alain Bostoen as Director For Did Not Vote Management 8g Elect Marc De Ceuster as Director For Did Not Vote Management 8h Elect Eric Stroobants as Director For Did Not Vote Management 8i Elect Jean-Pierre Hansen as Director For Did Not Vote Management 8j Indicate Jo Cornu as Independent Board For Did Not Vote Management Member 8k Elect Ernst and Yound as Auditos and For Did Not Vote Management Approve Auditor's Remuneration 9 Transact Other Business None Did Not Vote Management 1 Receive Special Board Report Re: Issue None Did Not Vote Management of Profit-Sharing Certificates 2 Receive Special Auditor Report Re: None Did Not Vote Management Elimination of Preemptive Rights for conversion of Profit-Sharing Certificates 3 Amend Articles Re: Issuance of For Did Not Vote Management Profit-Sharing Certificates 4 Approve Terms and Conditions of For Did Not Vote Management Profit-Sharing Certificates 5 Amend Articles Re: Title II For Did Not Vote Management 6 Amend Articles Re: Placement of For Did Not Vote Management Securities 7 Amend Articles Re: Repurchase of For Did Not Vote Management Securities 8 Amend Articles Re: General Meeting For Did Not Vote Management 9 Amend Articles Re: Proxies For Did Not Vote Management 10 Amend Articles Re: Meeting Formalities For Did Not Vote Management 11 Amend Articles Re: Adjournment of For Did Not Vote Management Meeting 12 Amend Articles Re: Allocation of Income For Did Not Vote Management 13 Amend Articles Re: Liquidation For Did Not Vote Management 14 Amend Articles Re: Repurchase of Shares For Did Not Vote Management to Prevent a Serious and Imminent Harm 15 Eliminate Preemptive Rights Re: Item 16 For Did Not Vote Management 16 Approve Issuance of Shares for For Did Not Vote Management Conversion of Profit-Sharing Certificates 17 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Conversion of Profit-Sharing Certificates 18 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Terms and Conditions of Profit-Sharig Certificates 19 Discuss Merger with Fidabel NV None Did Not Vote Management 20 Approve Merger Agreement with Fidabel For Did Not Vote Management NV 21 Approve Merger by Absorption of Fidabel For Did Not Vote Management NV 22 Authorize Implementation of Approved For Did Not Vote Management Resolutions 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6500 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tadashi Onodera For For Management 3.2 Elect Director Kanichirou Aritomi For For Management 3.3 Elect Director Hirofumi Morozumi For For Management 3.4 Elect Director Takashi Tanaka For For Management 3.5 Elect Director Makoto Takahashi For For Management 3.6 Elect Director Yoshiharu Shimatani For For Management 3.7 Elect Director Masashiro Inoue For For Management 3.8 Elect Director Yuzou Ishikawa For For Management 3.9 Elect Director Hideo Yuasa For For Management 3.10 Elect Director Hiromu Naratani For For Management 3.11 Elect Director Makoto Kawamura For Against Management 3.12 Elect Director Shinichi Sasaki For Against Management 3.13 Elect Director Tsunehisa Katsumata For For Management 4.1 Appoint Statutory Auditor Masataka Iki For For Management 4.2 Appoint Statutory Auditor Yoshinari For For Management Sanpei 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: FR0000121964 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Dominique Hoenn as Supervisory For For Management Board Member 8 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 9 Ratify Appointment of Dominique For For Management Aubernon as Supervisory Board Member 10 Renew Appointments of Mazars as Auditor For For Management and of Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et For For Management Associes as Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: JP3300200007 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kagemasa Kouzuki For For Management 1.2 Elect Director Noriaki Yamaguchi For For Management 1.3 Elect Director Kimihiko Higashio For For Management 1.4 Elect Director Takuya Kouzuki For For Management 1.5 Elect Director Tomokazu Godai For For Management 1.6 Elect Director Hiroyuki Mizuno For For Management 1.7 Elect Director Akira Genma For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: JP3300600008 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikatsu Ota For For Management 1.2 Elect Director Masatoshi Matsuzaki For For Management 1.3 Elect Director Tadao Namiki For For Management 1.4 Elect Director Tooru Tsuji For For Management 1.5 Elect Director Youzou Izuhara For For Management 1.6 Elect Director Nobuhiko Ito For For Management 1.7 Elect Director Yoshifumi Jouno For For Management 1.8 Elect Director Yasuo Matsumoto For For Management 1.9 Elect Director Shouei Yamana For For Management 1.10 Elect Director Akio Kitani For For Management 1.11 Elect Director Yoshiaki Ando For For Management - -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: NL0006033250 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.23 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect J.F. Rishton to Executive Board For For Management 10 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 11 Elect J.A. Sprieser to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management up to Ten 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 Ten For For Management Percent of Issued Share Capital 17 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 18 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: NL0000009827 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect N.H. Gerardu to Management For For Management Board 6b Reelect R.D. Schwalb to Management For For Management Board 7a Reelect T. de Swaan to Supervisory For For Management Board 7b Elect R.J. Routs to Supervisory Board For For Management 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authoriize Reduction of Up to 10 For For Management Percent of Share Capital by Cancellation of Shares 12 Other Business None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: FR0000130213 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept 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 Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Amelie For Against Management Oudea-Castera as Supervisory Board Member 7 Reelect Amelie Oudea-Castera as For Against Management Supervisory Board Member 8 Ratify Appointment of Xavier de Sarrau For For Management as Supervisory Board Member 9 Reelect Bernard Arnault as Supervisory For Against Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Reelect Raymond H. Levy as Supervisory For Against Management Board Member 12 Elect Patrick Valroff as Supervisory For Against Management Board Member 13 Elect Jean-Claude Magendie as For For Management Supervisory Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Guy Wyser-Pratte as Supervisory Against For Shareholder Board Member B Amend Articles 7, 11, 20, and 21 of Against For Shareholder Bylaws to Remove Managing Partners' Prior Agreement with Regard to Decision Voted by the General Meeting - -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: AU000000LLC3 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Phillip M Colebatch as a Director For For Management 1(b) Elect Julie A Hill as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Amendments to the Company's For For Management Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal For For Management 5 Renew the Proportional Takeover For For Management Provisions - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: AU000000MQG1 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 3 Elect HK McCann as a Director For For Management 4 Ratify the Past Issuance of 20 Million For For Management Shares at an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: AU000000MQG1 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Macquarie Group Employee For For Management Retained Equity Plan 2 Approve the Issuance of Up to 472,937 For For Management Restricted Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For Against Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For Against Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: JP3896800004 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hideki Odaka For For Management 1.2 Elect Director Kazuo Sakai For For Management 1.3 Elect Director Yoshishige Yamazaki For For Management 1.4 Elect Director Kuniaki Ageishi For For Management 1.5 Elect Director Yuu Miyauchi For For Management 1.6 Elect Director Jin Hata For For Management 1.7 Elect Director Kunio Ohya For For Management 1.8 Elect Director Toshikiyo Kurai For For Management 1.9 Elect Director Makoto Mizutani For For Management 1.10 Elect Director Masami Orisaku For For Management 2 Appoint Statutory Auditor Kuniaki For For Management Kawakami 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: JP3903000002 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Ide For For Management 1.2 Elect Director Mayuki Hashimoto For For Management 1.3 Elect Director Toshinori Kato For For Management 1.4 Elect Director Makoto Miki For For Management 1.5 Elect Director Akira Takeuchi For For Management 1.6 Elect Director Yukio Okamoto For For Management 1.7 Elect Director Hiroshi Yao For For Management 1.8 Elect Director Keisuke Yamanobe For For Management 1.9 Elect Director Toshimichi Fujii For For Management 2.1 Appoint Statutory Auditor Akio Utsumi For Against Management 2.2 Appoint Statutory Auditor Hiroshi For For Management Kanemoto 3 Appoint Alternate Statutory Auditor For Against Management Akiyasu Nakano 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: JP3893200000 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2009 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 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 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Registration for and For For Management Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Electronic For For Management Distribution of Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: JP3914400001 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshitaka Fujita For For Management 2.2 Elect Director Hiroaki Yoshihara For For Management 3 Appoint Statutory Auditor Masakazu For For Management Toyoda - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: JP3778630008 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takeo Takasu For For Management 2.2 Elect Director Shukuo Ishikawa For For Management 2.3 Elect Director Shuuji Ohtsu For For Management 2.4 Elect Director Yuji Asako For For Management 2.5 Elect Director Kazunori Ueno For For Management 2.6 Elect Director Masahiro Tachibana For For Management 2.7 Elect Director Masatake Yone For For Management 2.8 Elect Director Kazuo Ichijou For For Management 2.9 Elect Director Manabu Tazaki For For Management 3.1 Appoint Statutory Auditor Kouichirou For For Management Honma 3.2 Appoint Statutory Auditor Katsuhiko For For Management Kotari 3.3 Appoint Statutory Auditor Osamu Sudou For For Management 3.4 Appoint Statutory Auditor Kouji Yanase For Against Management - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: AU000000NAB4 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 For For Management Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of For For Management Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 For For Management Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of For For Management Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a For For Management Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a For For Management Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a For For Management Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director For For Management 6(b) Elect Paul Rizzo as a Director For For Management 6(c) Elect Michael Ullmer as a Director For For Management 6(d) Elect Mark Joiner as a Director For For Management 6(e) Elect John Waller as a Director For For Management 6(f) Elect Stephen Mayne as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: CA6330671034 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Louise Laflamme For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify SB/DT as Auditors For For Management 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacanicies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # 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 Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Cha Mou-Sing, Payson as For Against Management Director 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Leung Chi-Kin, Stewart as For Against Management Director 3e Reelect Chow Kwai-Cheung as Director For For Management 3f Reelect Ki Man-Fung, Leonie as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management 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 - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: CA65334H1029 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.B. Berry as Director For For Management 1.2 Elect R.G. Bertram as Director For For Management 1.3 Elect D.G. Flanagan as Director For For Management 1.4 Elect S.B. Jackson as Director For For Management 1.5 Elect K.J. Jenkins as Director For For Management 1.6 Elect A.A. McLellan as Director For For Management 1.7 Elect E.P. Newell as Director For For Management 1.8 Elect T.C. O?Neill as Director For For Management 1.9 Elect M.F. Romanow as Director For For Management 1.10 Elect F.M. Saville as Director For For Management 1.11 Elect J.M. Willson as Director For For Management 1.12 Elect V.J. Zaleschuk as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: JP3738600000 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norio Kato For For Management 1.2 Elect Director Kazuo Kawahara For For Management 1.3 Elect Director Masami Kawashita For For Management 1.4 Elect Director Junichi Kagawa For For Management 1.5 Elect Director Katsuhiko Sumida For For Management 1.6 Elect Director Seiji Nimura For For Management 1.7 Elect Director Takafumi Oshima For For Management 1.8 Elect Director You Tajima For For Management 1.9 Elect Director Masahiko Yamada For For Management 1.10 Elect Director Norio Teranishi For For Management 1.11 Elect Director Shinji Shibagaki For For Management 1.12 Elect Director Shinichi Odo For For Management 1.13 Elect Director Shogo Kawajiri For For Management 1.14 Elect Director Junichiro Suzuki For For Management 1.15 Elect Director Takeshi Nakagawa For For Management 1.16 Elect Director Keiichi Matsunari For For Management 1.17 Elect Director Hitoshi Iimi For For Management 1.18 Elect Director Hideyuki Koiso For For Management 1.19 Elect Director Takao Hamada For For Management 1.20 Elect Director Tadao Kawai For For Management - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: JP3379550001 Meeting Date: JAN 27, 2010 Meeting Type: Special Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Oil Corp. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Toshiyuki For For Management Nakamura 1.2 Appoint Statutory Auditor Mikio Nakura For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: FI0009000681 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For For Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For For Management 5.2 Reelect Daniel Vasella as Director For For Management 5.3 Reelect Hans-Joerg Rudloff as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: GB0007389926 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Mike Arnold as Director For For Management 3ii Elect Patrick O'Sullivan as Director For For Management 3iii Re-elect Nigel Andrews as Director For For Management 3iv Re-elect Bongani Nqwababa as Director For For Management 3v Re-elect Lars Otterbeck as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Amend Performance Share Plan For For Management 8 Approve Scrip Dividend Alternative 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 Approve Each Contingent Purchase For For Management Contracts; Authorise Off-Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: AT0000743059 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Khadem Al Qubaisi as Supervisory For For Management Board Member 7.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive); Exclusion of Securitzation of Shares 9 Approve 2010 Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker: PWT.U Security ID: CA7078851093 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors of Penn For For Management West 2 Elect James E. Allard, William E. For For Management Andrew, Robert G. Brawn, George H. Brookman, John A. Brussa, Daryl Gilbert, Shirley A. McClellan, Murray R. Nunns, Frank Potter, R. Gregory Rich, Jack Schanck and James C. Smith as Directors of PWPL - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Peter Cosgrove as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 2.3 Elect James Strong as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: NL0000379121 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends For For Management 2e Discussion on Company's Corporate None None Management Governance Structure 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect M. van Wijk to Supervisory For For Management Board 4b Reelect G. Kampouri Monnas to For For Management Supervisory Board 5a Grant Board Authority to Issue Shares For For Management 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 5c Approve Performance Related For For Management Remuneration in Performance Shares and Performance Options 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: GB00B082RF11 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Burrows as Director For For Management 4 Re-elect Duncan Tatton-Brown as For For Management Director 5 Re-elect William Rucker as Director For For Management 6 Appoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 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 EU Political Donations and For For Management Expenditure - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: GB0007188757 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Lord Kerr of Kinlochard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditor and Authorise Their Remuneration 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 - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: GB0032836487 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: GB00B03MLX29 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila 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 as For For Management 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 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For For Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: JP3359600008 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Katsuhiko Machida For For Management 3.2 Elect Director Mikio Katayama For For Management 3.3 Elect Director Masafumi Matsumoto For For Management 3.4 Elect Director Toshio Adachi For For Management 3.5 Elect Director Toshishige Hamano For For Management 3.6 Elect Director Yoshiaki Ibuchi For For Management 3.7 Elect Director Kenji Ohta For For Management 3.8 Elect Director Nobuyuki Taniguchi For For Management 3.9 Elect Director Kunio Itou For For Management 3.10 Elect Director Katsuaki Nomura For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SOGN Security ID: FR0000130809 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 6 Approve Ongoing Additional Pension For Against Management Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme For Against Management Agreement for Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme For Against Management Agreement for Bernardo Sanchez 9 Approve Non-Compete Agreement for For Against Management Philippe Citerne 10 Renew Severance Payment Agreement for For Against Management Frederic Oudea 11 Approve Ongoing Non-Compete Agreement For Against Management for Frederic Oudea 12 Reelect Robert Castaigne as Director For For Management 13 Reelect Gianemilio Osculati as Director For For Management 14 Elect one Director None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryouji Chuubachi For For Management 1.3 Elect Director Youtarou Kobayashi For For Management 1.4 Elect Director Yoshiaki Yamauchi For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Fujio Chou For For Management 1.7 Elect Director Ryuuji Yasuda For For Management 1.8 Elect Director Yukako Uchinaga For For Management 1.9 Elect Director Mitsuaki Yahagi For For Management 1.10 Elect Director Tsun-Yang Hsieh For For Management 1.11 Elect Director Roland A. Hernandez For For Management 1.12 Elect Director Kanemitsu Anraku For For Management 1.13 Elect Director Yorihiko Kojima For For Management 1.14 Elect Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized For For Management Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama For For Management 3.2 Elect Director Wataru Ohara For For Management 3.3 Elect Director Hideo Shimada For For Management 3.4 Elect Director Junsuke Fujii For For Management 3.5 Elect Director Koichi Miyata For For Management 3.6 Elect Director Yoshinori Yokoyama For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: JP3409000001 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: CA8672241079 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: AU000000TAH8 Meeting Date: OCT 19, 2009 Meeting Type: Annual Record Date: OCT 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2009 2a Elect Zygmunt Switkowski as a Director For For Management 2b Elect Jane Hemstritch as a Director For For Management 3 Approve Remuneration Report for the For For Management Fisal Year Ended June 30, 2009 4 Approve the Grant of 326,086 For For Management Performance Rights to Elmer Funke Kupper, Managing Director and Chief Executive Officer of the Company, Under the Tabcorp Long Term Performance Plan - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: JP3456000003 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditors of the Company 2 Elect Wayne Boyd as a Director For For Management 3 Elect Ron Spithill as a Director For For Management 4 Elect Sachio Semmoto as a Director For For Management 5 Elect Tim Rooke as a Director Against Against Shareholder - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: IT0003497168 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Director For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 4 Approve Employee Stock Purchase Plan For Did Not Vote Management 5 Approve Equity Compensation Plan For Did Not Vote Management 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Capital Increase Authorization For Did Not Vote Management Related to Equity Compensation Plans - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: IT0003497176 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Common For Did Not Vote Management Representative on the Use of the Fund Set to Protect Saving Shareholder Interests 2 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares; Approve Representative's Remuneration - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: ES0178430E18 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For For Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: AU000000TLS2 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None None Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 4a Elect Geoffrey Cousins as a Director For For Management 4b Elect Steve Vamos as a Director For For Management 4c Elect John Stanhope as a Director For For Management 4d Elect John Zeglis as a Director For For Management 4e Elect John Stocker as a Director For For Management 4f Elect Russell Higgins as a Director For For Management - -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: GB00B1VYCH82 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Performance Conditions for For For Management the Awards Granted in 2010 Under the Co-investment Plan and the Performance Share Plan 4 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 5 Re-elect Roger Burnell as Director For For Management 6 Re-elect Manny Fontenla-Novoa as For For Management Director 7 Elect Sam Weihagen as Director For For Management 8 Elect Peter Middleton as Director For For Management 9 Elect Paul Hollingworth as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 13 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to EUR 57,219,529 and an Additional Amount in Connection with a Rights Issue of up to EUR 28,609,764 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 4,291,464 15 Adopt New Articles of Association For For Management 16 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Zengo Aizawa For For Management 2.2 Elect Director Yasushi Aoyama For For Management 2.3 Elect Director Takao Arai For For Management 2.4 Elect Director Tsunehisa Katsumata For For Management 2.5 Elect Director Shigeru Kimura For For Management 2.6 Elect Director Akio Komori For For Management 2.7 Elect Director Masataka Shimizu For For Management 2.8 Elect Director Hiroaki Takatsu For For Management 2.9 Elect Director Masaru Takei For For Management 2.10 Elect Director Norio Tsuzumi For For Management 2.11 Elect Director Yoshihiro Naitou For For Management 2.12 Elect Director Toshio Nishizawa For For Management 2.13 Elect Director Naomi Hirose For For Management 2.14 Elect Director Takashi Fujimoto For For Management 2.15 Elect Director Makio Fujiwara For For Management 2.16 Elect Director Fumiaki Miyamoto For For Management 2.17 Elect Director Sakae Mutou For For Management 2.18 Elect Director Tomijirou Morita For For Management 2.19 Elect Director Hiroshi Yamaguchi For For Management 2.20 Elect Director Masao Yamazaki For For Management 3.1 Appoint Statutory Auditor Kazuko Oya For For Management 3.2 Appoint Statutory Auditor Takashi For For Management Karasaki 4 Approve Alternate Income Allocation Against Against Shareholder Proposal with Higher Dividend 5 Amend Articles to Create Committee to Against Against Shareholder Study How to Dispose of Nuclear Waste Based on Survey of Consumers, Board ?Must Strive to Implement Recommendations? 6 Amend Articles to Require End of Against Against Shareholder Cooperation in Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid Against Against Shareholder (Time-Variable Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Against Against Shareholder Compensation Disclosure - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: JP3573000001 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara For For Management 2.2 Elect Director Tadaaki Maeda For For Management 2.3 Elect Director Tsuyoshi Okamoto For For Management 2.4 Elect Director Shigeru Muraki For For Management 2.5 Elect Director Toshiyuki Kanisawa For For Management 2.6 Elect Director Tsutomu Ohya For For Management 2.7 Elect Director Michiaki Hirose For For Management 2.8 Elect Director Mikio Itazawa For For Management 2.9 Elect Director Katsuhiko Honda For For Management 2.10 Elect Director Sanae Inada For For Management 2.11 Elect Director Yukio Sato For For Management 3 Appoint Statutory Auditor Shouji Mori For For Management - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: JP3592200004 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2.1 Elect Director Atsutoshi Nishida For For Management 2.2 Elect Director Norio Sasaki For For Management 2.3 Elect Director Masashi Muromachi For For Management 2.4 Elect Director Fumio Muraoka For For Management 2.5 Elect Director Masao Namiki For For Management 2.6 Elect Director Ichirou Tai For For Management 2.7 Elect Director Yoshihiro Maeda For For Management 2.8 Elect Director Kazuo Tanigawa For For Management 2.9 Elect Director Shigeo Koguchi For For Management 2.10 Elect Director Hiroshi Horioka For For Management 2.11 Elect Director Kiichirou Furusawa For Against Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Takeshi Sasaki For For Management 2.14 Elect Director Takeo Kosugi For For Management 3 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 4 Amend Articles to Deem Non-Votes as Against Against Shareholder Votes FOR Meeting Agenda Items 5 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 6 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 7 Amend Articles to Require Disclosure of Against Against Shareholder Truth Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Advisors 10 Amend Articles to Require Disclosure Against Against Shareholder Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Pay Temporary Workers Against Against Shareholder At Least JPY 2000 per Hour - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: GB0007739609 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Robert Walker as Director For For Management 3 Re-elect Chris Bunker as Director For For Management 4 Re-elect John Coleman as Director For For Management 5 Re-elect Geoff Cooper as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise Market Purchase For For Management 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: GB00B1Z7RQ77 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Tony Campbell as Director For For Management 6 Re-elect Clare Chapman as Director For For Management 7 Re-elect Rainer Feuerhake as Director For For Management 8 Re-elect Johan Lundgren as Director For For Management 9 Elect Horst Baier as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 37,267,022.30 and an Additional Amount Pursuant to a Rights Issue of up to GBP 37,267,022.30 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 13 Authorise 111,801,067 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: TRAGARAN91N1 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: TRAGARAN91N1 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: IT0000064854 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management with Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: IT0000064854 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management Risparmio di Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management Investors through Assogestioni 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Remuneration of the Supervision For Did Not Vote Management Body's Chairman 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Group Employee Share Ownership For Did Not Vote Management Plan 2010 8 Approve Group Long Term Incentive Plan For Did Not Vote Management 2010 1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management of Capital without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: FR0000120354 Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Michel de Fabiani as For For Management Supervisory Board Member 6 Reelect Bollore as Supervisory Board For For Management Member 7 Reelect Jean-Claude Verdiere as For For Management Supervisory Board Member 8 Elect Vivienne Cox as Supervisory Board For For Management Member 9 Elect Alexandra Schaapveld as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 520,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of the Bylaws Accordingly 13 Amend Article 12.3 of Bylaws Re: For For Management Electronic Vote 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: FR0000127771 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Allocation of Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as For For Management Supervisory Board Member 6 Elect Aliza Jabes as Supervisory Board For For Management Member 7 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 8 Elect Daniel Camus as Supervisory Board For For Management Member 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: GB00B16GWD56 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond 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 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey 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 of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: CA9604103064 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Ron Brenneman For For Management 2.3 Elect Director Hugh Bolton For For Management 2.4 Elect Director Brett Godfrey For Withhold Management 2.5 Elect Director Donald Hougan For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director Wilmot L. Matthews For For Management 2.9 Elect Director L.M. (Larry) Pollock For For Management 2.10 Elect Director Gregg Saretsky For For Management 2.11 Elect Director Arthur R.A. Scace For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend 2008 Executive Share Option Plan For For Management 6 Approve Conditional Unit Award Grants For For Management to Executives 7 Approve Key Employee and Pilot For For Management Restricted Share Unit Plan 8 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: GB00B5ZN3P43 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Whybrow as Director For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Nigel Stein as Director For For Management 7 Elect Ian Meakins as Director For For Management 8 Elect Alain Le Goff as Director For For Management 9 Elect Michael Wareing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 13 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 15 Authorise 28,300,000 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management 17 Approve That General Meetings of the For For Management Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: GB0031411001 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect Willy Strothotte as Director For Against Management 8 Elect Dr Con Fauconnier as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 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 the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice 13 Amend Articles of Association 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) HSBC ADVISOR FUNDS TRUST ------------------------------------------------------------------- By (Signature and Title)* /s/ Richard A. Fabietti ----------------------------------------------------- Richard A. Fabietti, President Date: August 18, 2010 -------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature.